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Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Corporate Office, E-34, II Floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600 130, Kancheepuram District, Tamil Nadu on Monday, 11th February 2019 inter-alia, 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 Companys 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 (both days inclusive). Kindly treat this as in compliance with the said Regulation
Source : BSE - www.bseindia.com
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