Butterfly Gandhimathi Appliances informs about board meeting

19 Jan 2018

Butterfly Gandhimathi Appliances has informed that pursuant to clause 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 8th February 2018 at 12.00 noon, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on 31.12.2017. In this connection, as per the Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 20.01.2018 to 09.02.2018.

The above information is a part of company’s filings submitted to BSE.

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