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companylogoButterfly Gandhimathi Appliances Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517421 | NSE Symbol : BUTTERFLY | ISIN : INE295F01017 | Industry : Domestic Appliances |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-May-2025 13-May-2025 Accounts Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations 2015. Outcome of Meeting of Board of Directors held on May 13, 2025. (As Per BSE Announcement Dated on: 13.05.2025)
31-Jan-2025 10-Feb-2025 Quarterly Results Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) Outcome of Meeting of the Board of Directors held on February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
31-Oct-2024 11-Nov-2024 Quarterly Results Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) Outcome of Board Meeting held on November 11, 2024 - Results (As per BSE Announcement Dated on 11/11/2024)
27-Jun-2024 24-Jul-2024 Quarterly Results Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Board Meeting to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024 Outcome of Board Meeting dated 24.07.2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 24/07/2024)
13-Jun-2024 13-Jun-2024 Change in Directors Change in Director and Key Managerial Personnel
02-May-2024 14-May-2024 Accounts Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Board Meeting Intimation for consideration of Annual Results for the year ended 31.03.2024 Intimation of Financials Results for the Year Ended 31.03.2024 Intimation of Audited Results for the Year Ended 31.03.2024 (As Per BSE Announcement dated on 14.05.2024)
04-Apr-2024 04-Apr-2024 Change in Directors Outcome of the Board Meeting
12-Jan-2024 05-Feb-2024 Quarterly Results Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05-02-2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Q3 Financials Declaration of Q3 Results of the Company Butterfly Gandhimathi Appliances Limited Declaration Q3 Results (As per BSE Announcement Dated on 05/02/2024)
09-Nov-2023 09-Nov-2023 Change in Directors Appointment of Mr. V A Joseph as the Chief Financial Officer, Mr. Kaleeswaran Arunachalam and Mr. Nithiyanandam Anandkumar as an Additional Director(s) of the Company with effect from November 9, 2023.
03-Oct-2023 19-Oct-2023 Quarterly Results Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Prior Intimation of Board Meeting for consideration of unaudited financial results for the half year ended 30.09.2023 Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Revision of Board Meeting Date from 20.10.2023 to 19.10.2023 (As per BSE Announcement Dated on 07/10/2023) Outcome of Board Meeting October 19, 2023 Outcome of Board Meeting Q2 Intimation of Newspaper Publication (As Per BSE Announcement dated on 19.10.2023)
21-Jul-2023 31-Jul-2023 Quarterly Results Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULTS OF BUTTERFLY GANDHIMATHI APPLIANCES LIMITED FOR THE QUARTER ENDED JUNE 30 2023 Outcome of Q1 Results of Butterfly Gandhimathi Appliances Limited for the quarter ended 30.06.2023 Outcome of Board Meeting for consideration of Q1 Results (As Per BSE Announcement dated on 31.07.2023)
03-May-2023 12-May-2023 Accounts Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting to consider Financial Results of Butterfly Gandhimathi Appliances Limited (the Company) for the Quarter & Financial Year ended March 31 2023 Outcome of Meeting of the Board of Directors held on May 12, 2023 (As Per BSE Announcement dated on 12.05.2023)
04-Apr-2023 04-Apr-2023 Change in Other Executives Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') -Resignation of Chief Financial Officer
25-Mar-2023 25-Mar-2023 Change in Other Executives Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Appointment of Company Secretary & Compliance Officer of the Company Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations') - Intimation of the outcome of the meeting of the Board of Directors of Butterfly Gandhimathi Appliances Limited ('Company' or 'Transferor Company') held on March 25, 2023
15-Jan-2023 23-Jan-2023 Quarterly Results Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on December 31 2022 Outcome of the Meeting of Board of Directors held on January 23, 2023 (As Per BSE Announcement dated on 23.01.2023)
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