Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at its Office, No.9, Third Avenue, II Floor, Indira Nagar, Adyar, Chennai - 600 020,Tamil Nadu on 5th August 2020 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30.06.2020.
Further as informed vide our communication dated 01.07.2020, pursuant to the amended (Prohibition of Insider Trading) Regulations 2015 and Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the shares by the designated persons of the Company and their immediate relatives, remains closed from 1st July 2020 to 7th August 2020 (both days inclusive). Accordingly, all the Designated persons of the Company and their immediate relatives have been intimated not to trade in the Company's shares during the aforesaid period of closure of window.