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Butterfly Gandhimathi Appliances Ltd Board Meeting

₹857.05
(0.31%)
Jul 22, 2024|03:33:18 PM

Butterfly Gan Ap CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Jun 202413 Jun 2024
Change in Director and Key Managerial Personnel
Board Meeting14 May 20242 May 2024
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)
Board Meeting4 Apr 20244 Apr 2024
Outcome of the Board Meeting
Board Meeting5 Feb 202412 Jan 2024
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)
Board Meeting9 Nov 20239 Nov 2023
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.
Board Meeting19 Oct 20233 Oct 2023
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)
Board Meeting31 Jul 202321 Jul 2023
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)

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