Pursuant to clause 29 of SEBI (LODR) Regulations, 2015, Butterfly Gandhimathi Applicances has informed that a meeting of the Board of Directors of the Company will be held at its Corporate Office, E-34, II Floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600 130, Kancheepuram District, Tamil Nadu on Monday, 11th February 2019, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on 31.12.2018. 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 30.01.2019 to 12.02.2019.
The above information is a part of company’s filings submitted to BSE.
