

INVESTOR RELATIONS
Current Stock Prices
NSE 586.85
BSE 594.60

SHARE CODE
Company Name: BUTTERFLY GANDHIMATHI APPLIANCES LIMITED
BSE Limited (BSE):Scrip Code: 517421
National Stock Exchange of India Limited (NSE): BUTTERFLY
Corporate Office
Company Secretary and Compliance Officer,
E-34, 2nd Floor, Rajiv Gandhi salai, Egattur Village, Navalur – 600130.
044-47415516.
butterfly.investorrelations@butterflyindia.com
Registered Office
143, Pudupakkam Village,
Vandalur – Kelambakkam Road,
Kelambakkam,
Chengalpattu District -603103
Registrar & Share Transfer Agents
For any assistance/information on Share related matters, including For Dematerialization/ Rematerialization,
Transfer, Transmission of Shares, Sub-division or Consolidation of Shares, Issue of Duplicate Share
Certificates, Dividend, etc., or for redressal of any grievance, please get in touch with
Mr. N. KRISHNAKUMAR
Mr. R.BALASUBRAMANIAN
GNSA Infotech Private Ltd.STA Department,
F-Block, 4th Floor, No.115, Nelson Manickam Road,
Aminjikarai, Chennai-600 029
Tel No: +91-44-42962025
E-mail: bala.r@gnsaindia.com, sta@gnsaindia.com
Investor Enquiries
Year Ended Mar 31 |
Dividend per Share (Rs.) |
Total Dividend (Rs. Lakhs)* |
---|---|---|
2022 | 3 | 536.39 |
2021 | 3 | 536.39 |
2016 | 1.25 | 268.99 |
Form-ISR-2 – Confirmation of Signature of securities holder by the Banker
Form-ISR-3 – Declaration Form for Opting-out of Nomination
SH-13 – Nomination Form
SH-14 – Cancellation or Variation of Nomination
Claim from Unclaimed Suspense Account;
Renewal / Exchange of securities certificate;
Endorsement;
Sub-division / Splitting of securities certificate;
Consolidation of securities certificates/folios;
Transmission;
Transposition.
Form-ISR-4
Company’s Philosophy on Code of Governance
Our company’s philosophy is to provide high quality kitchen and electrical appliances which offer ergonomic features and attractive design at great value for money to our customers and provide service that gives satisfaction to them, while upholding the core values of transparency, integrity, honesty, accountability and compliance with laws.
We consider stakeholders at all levels as partners in our success and we remain committed to maximizing value of shareholders.
Board of Directors
Mr.P M Murty, Chairman – Non-Executive Director
Mr.Rangarajan Sriram, Managing Director
Mr.Shantanu Khosla, Non-Executive/Non-Independent Director
Ms.Smita Anand, Independent Director
Mr.M.Padmanabhan, Independent Director
Mr.A.Balasubramanian, Independent Director
Mr.G.S.Samuel, Independent Director
Mr.T.R.Srinivasan, Independent Director
Mrs.Maheshwari Mohan, Independent Director
Mr. Promeet Ghosh, Additional Non-Executive/Non-Independent Director
Mr. Kaleeswaran Arunachalam, Non-Executive/Non-Independent Director
Mr. Nithiyanandam Anandkumar, Non-Executive/Non-Independent Director
Key Managerial Personnel:
Mr. Rangarajan Sriram, Managing Director
Mr. V. A. Joseph, Chief Financial Officer
Mr. Viral Sarvaiya, Company Secretary & Compliance Officer
Composition of Committees
S.No. | Name of Committee | Name of Committee Members | Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) |
---|---|---|---|
1 | Audit | Mr.A.Balasubramanian Mr.P.M.Murty Ms.Smita Anand Mr.Shantanu Khosla Mr.M.Padmanabhan Mr.G.S.Samuel | Chairman- Independent Member – Independent Member – Independent Member – Non-Executive Member – Independent Member – Independent |
2 | Nomination & Remuneration | Ms.Smita Anand Mr.P.M.Murty Mr.Shantanu Khosla Mr.M.Padmanabhan Mr.A.Balasubramanian Mr.G.S.Samuel | Chairperson – Independent Member – Independent Member – Non-Executive Member – Independent Member – Independent Member – Independent |
3 | Corporate Social Responsibility | Mr.Shantanu Khosla Mr.P.M.Murty Ms.Smita Anand Mr.Rangarajan Sriram Mr.T.R.Srinivasan Mr.G.S.Samuel Ms. Maheshwari Mohan | Chairman, Non-Independent Member – Independent Member – Independent Member – Managing Director Member – Independent Member – Independent Member – Independent |
4 | Risk Management | Mr. M.Padmanabhan Mr.P.M.Murty Ms.Smita Anand Mr.Shantanu Khosla Mr.A.Balasubramanian Mr.G.S.Samuel Ms. Maheshwari Mohan Mr. Rangarajan Sriram | Chairman – Independent Member – Independent Member – Independent Member – Non – Independent Member – Independent Member – Independent Member – Independent Member- Managing Director |
5 | Stakeholders Relationship Committee | Mr. Promeet Ghosh Mr.Rangarajan Sriram Ms.Smita Anand Mr.M.Padmanabhan Mr.T.R.Srinivasan | Chairman-Non-Executive Member – Managing Member – Independent Member – Independent Member – Independent |
Annual Reports (FY)
- 2023 Annual Report 2023
- 2023 36th AGM Notice – 2023
- 2023 Draft Annual Return 2022-2023
- 2022 Amended Articles of Association
- 2022 Draft Annual Return 2022
- 2022 Annual Report 2022
- 2021 BGMAL Annual Report 2021
- 2021 Draft Annual Return 2020-2021
- 2020 Download Annual Report
- 2019 Download Annual Report
- 2018 Download Annual Report
- 2017 Download Annual Report
- 2016 Download Annual Report
- 2015 Download Annual Report
- 2014 Download Annual Report
- 2013 Download Annual Report
- 2012 Download Annual Report
- 2011 Download Annual Report
Quarterly Reports (FY)
- Q1 FY24 Download Quarterly Report
- Q2 FY24 Download Quarterly Report
- Q1
FY23 Download Quarterly Report - Q2
FY23 Download Quarterly Report - Q3
FY23 Download Quarterly Report - Q4
FY23 Download Quarterly Report
- Q1
FY22 Download Quarterly Report - Q2
FY22 Download Quarterly Report - Q3
FY22 Download Quarterly Report - Q4
FY22 Download Quarterly Report
- Q1
FY21 Download Quarterly Report - Q2
FY21 Download Quarterly Report - Q3
FY21 Download Quarterly Report - Q4
FY21 Download Quarterly Report
- Q1
FY20 Download Quarterly Report - Q2
FY20 Download Quarterly Report - Q3
FY20 Download Quarterly Report - Q4
FY20 Download Quarterly Report
- Q4
FY19 Download Quarterly Report - Q3
FY19 Download Quarterly Report - Q2
FY19 Download Quarterly Report
- Q1
FY18 Download Quarterly Report - Q2
FY18 Download Quarterly Report - Q3
FY18 Download Quarterly Report - Q4
FY18 Download Quarterly Report
- Q1
FY17 Download Quarterly Report - Q2
FY17 Download Quarterly Report - Q3
FY17 Download Quarterly Report - Q4
FY17 Download Quarterly Report
- Q1
FY16 Download Quarterly Report - Q2
FY16 Download Quarterly Report - Q3
FY16 Download Quarterly Report - Q4
FY16 Download Quarterly Report
- Q1
FY15 Download Quarterly Report - Q2
FY15 Download Quarterly Report - Q3
FY15 Download Quarterly Report - Q4
FY15 Download Quarterly Report
- Q1
FY14 Download Quarterly Report - Q2
FY14 Download Quarterly Report - Q3
FY14 Download Quarterly Report
- Q1
FY13 Download Quarterly Report - Q2
FY13 Download Quarterly Report - Q3
FY13 Download Quarterly Report - Q4
FY13 Download Quarterly Report
- Q1
FY12 Download Quarterly Report - Q2
FY12 Download Quarterly Report - Q4
FY12 Download Quarterly Report
- Q3
FY11 Download Quarterly Report - Q4
FY11 Download Quarterly Report
Presentations (FY)
- Q1
FY22 Download Quarterly Report - Q2
FY22 Download Quarterly Report - Q3
FY22 Download Quarterly Report
- Q1
FY21 Download Quarterly Report - Q2
FY21 Download Quarterly Report - Q3
FY21 Download Quarterly Report - Q4
FY21 Download Quarterly Report
- Q1
FY20 Download Quarterly Report - Q2
FY20 Download Quarterly Report - Q3
FY20 Download Quarterly Report - Q4
FY20 Download Quarterly Report
- Q4
FY19 Download Quarterly Report - Q3
FY19 Download Quarterly Report - Q1
FY19 Download Quarterly Report
- Q1
FY18 Download Quarterly Report - Q2
FY18 Download Quarterly Report - Q3
FY18 Download Quarterly Report - Q4
FY18 Download Quarterly Report
- Q1
FY17 Download Quarterly Report - Q2
FY17 Download Quarterly Report - Q3
FY17 Download Quarterly Report - Q4
FY17 Download Quarterly Report
- Q1
FY16 Download Quarterly Report - Q2
FY16 Download Quarterly Report - Q3
FY16 Download Quarterly Report - Q4
FY16 Download Quarterly Report
- Q1
FY15 Download Quarterly Report - Q2
FY15 Download Quarterly Report - Q3
FY15 Download Quarterly Report - Q4
FY15 Download Quarterly Report
- Q3
FY14 Download Quarterly Report - Q4
FY14 Download Quarterly Report
Company Announcements
Notices/Intimation
Board Meeting
- REG33_31072023
- REG-29 BMINT 21.07.2023
- Prior Intimation Board Meeting May 12 2023
- Outcome of Board Meeting held on May 12 2023
- TWC_25032023
- Intimation of board meeting on 23/01/2023
- Intimation of board meeting on 11/05/2022
- Outcome of board meeting held on 30/03/2022
- Intimation of closure of Trading Window 18 February 2022
- Intimation of closure of Trading Window 31 December 2021
- Intimation of closure of Trading Window 31 December 2021
- Board Meeting Intimation 27 October 2021
- Board Meeting Intimation 24 July 2021
- Intimation of closure of trading window 30 June 2021
- Intimation of Board Meeting for AFR 31 March, 2021
- Intimation of closure of Trading Window 31 March, 2021
- Outcome of Board Meeting held on 19th February 2021
- Board Meeting Intimation on 19th February 2021
- Intimation for Declaration of interim dividend on 29th October 2020
- Intimation of board meeting 26th October 2020
- Intimation of Board Meeting to Be Held on 5th August 2019
- Intimation of Board Meeting on 11th February 2019
- Intimation of Board Meeting on 31st October 2018
- Intimation of Board Meeting for Considering 1st Quarter Unaudited Results 30th June 2018
- Notice of Board Meeting – 25th May 17
- Unaudited Results for the Third Quarter Ended on 31st December 2016
- Notice of Board Meeting to Be Held on 11th August 2016
- BSE Notice 20th May 2016
- Notice of Board Meeting 9th February 2016
- BGMAL – Board Meeting for Considering Unaudited Financial Results for the First Quarter Ended on 30th June 2015
- Notice for Intimation of Board Meeting
- Notice of Board Meeting for Considering Unaudited Results
- Board Meeting Intimation Tto Seregulation 29
- BSE – Board Meeting Notice
- Stock Exchange Intimation
- BM Outcome_09112023
AGM
Postal Ballot
Analyst Meet
Company Announcements
Outcome of Agm
Result of Agm
- 2019 AGM 2019
- 2022 Voting Result of AGM 2022
AGM
Chairman’s Speech
Result of AGM
- Voting Results of AGM 2021
- Voting Results of AGM 2016
- Consilidated Scrutinizer Report AGM 2015
- Minutes of the 30th AGM of the Company
- AGM 2019
- Voting Result 2017
Outcome of AGM
Downloads
Nodal Officer
Annual Secretarial Compliances
RPT Disclosure
Policies
-
- Code of Conduct 2023
- Familirisation 22-23
- Policy for preservation of documents
- Criteria of making payments to Non Executive Directors
- RPT Policy 15.06.2022
- Risk Management Policy
- Privacy Policy 10.02.2022
- Prevention of Sexual Harassment 10.02.2022
- Policy on Leak of UPSI 10.02.2022
- Code of Conduct 10.02.2022
- 13.CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI 20.10.2020
- 14.POLICY ON DETERMNATION OF LEGITIMATE PURPOSE FOR SHARING UPSI – 20.10.2020
Stock Exchange Filings
Other Stock Exchange filings
- Reg 30 Resignation of Company Secretary & Compliance Officer
- Reg 30_Intimation of Resignation of Independent Director
Regulation 7(3) – RTA Compliance Certificate
- RTA – 31st March 2023
- RTA – 30th September 2016
- RTA – 30th September 2017
- RTA – 30th September 2018
- RTA – 30th September 2019
- RTA – 30th September 2020
- RTA – 31st March 2017
- RTA – 31st March 2018
- RTA – 31st March 2019
- RTA – 31st March 2020
- RTA – 31st March 2021
- RTA – 31st March 2022
Regulation 40(9) – PCS Certificate
- PCS – 31st March 2023
- PCS – 30th September 2016
- PCS – 30th September 2018
- PCS – 30th September 2019
- PCS – 30th September 2020
- PCS – 31st March 2016
- PCS – 31st March 2017
- PCS – 31st March 2018
- PCS – 31st March 2019
- PCS – 31st March 2020
- PCS – 31st March 2021
- PCS – 31st March 2022
Regulation 13(3) – Statement of Investor Grievances
- IG – 30th June 2023
- IG – 31st March 2023
- IG – 30th June 2022
- IG – 30th June 2016
- IG – 30th June 2017
- IG – 30th June 2018
- IG – 30th June 2019
- IG – 30th June 2020
- IG – 30th June 2021
- IG – 30th September 2016
- IG – 30th September 2017
- IG – 30th September 2018
- IG – 30th September 2019
- IG – 30th September 2020
- IG – 30th September 2021
- IG – 30th September 2022
- IG – 31st March 2017
- IG – 31st March 2018
- IG – 31st March 2019
- IG – 31st March 2020
- IG – 31st March 2021
- IG – 31st March 2022
- IG – 31st December 2016
- IG – 31st December 2017
- IG – 31st December 2018
- IG – 31st December 2019
- IG – 31st December 2020
- IG – 31st December 2021
- IG – 31st December 2022
- IG – 30th September 2023
Reconciliation of Share Capital Audit
- RSCA – 30.06.2023
- RSCA – 31.03.2023
- RSCA – 30th June 2015
- RSCA – 30th June 2016
- RSCA – 30th June 2017
- RSCA – 30th June 2018
- RSCA – 30th June 2019
- RSCA – 30th June 2020
- RSCA – 30th June 2021
- RSCA – 30th June 2022
- RSCA – 30th September 2015
- RSCA – 30th September 2016
- RSCA – 30th September 2017
- RSCA – 30th September 2018
- RSCA – 30th September 2019
- RSCA – 30th September 2020
- RSCA – 30th September 2021
- RSCA – 30th September 2022
- RSCA – 31st March 2016
- RSCA – 31st March 2017
- RSCA – 31st March 2018
- RSCA – 31st March 2019
- RSCA – 31st March 2020
- RSCA – 31st March 2021
- RSCA – 31st March 2022
- RSCA – 31st December 2015
- RSCA – 31st December 2016
- RSCA – 31st December 2017
- RSCA – 31st December 2018
- RSCA – 31st December 2019
- RSCA – 31st December 2020
- RSCA – 31st December 2021
- RSCA – 31st December 2022
- RSCA – 30th September 2023
Share Holding Pattern
- Shareholding Pattern 30.06.2023
- Shareholding Pattern 31.03.2023
- Shareholding Pattern December 2022
- Shareholding Pattern September 2022
- Shareholding Pattern June 2022
- Shareholding Pattern March 2022
- Shareholding Pattern 31 December 2021
- Shareholding Pattern September 2021
- Shareholding Pattern June 2021
- Share holding pattern March 2021
- BGML Shareholding Pattern as on 31 Dec 2020
- Share holding pattern September 2020
- Share holding pattern June 2020
- Share holding pattern March 2020
- Share holding pattern December 2019
- Share holding pattern September 2019
- Share holding pattern June 2019
- Share holding pattern March 2019
- Share holding pattern December 2018
- Share holding pattern September 2018
- Share holding pattern June 2018
- Share holding patter March 2018
- Share holding pattern December 2017
- Share holding pattern September 2017
- Share holding pattern June 2017
- Share holding pattern March 2017
- Share holding pattern December 2016
- Share holding pattern September 2016
- Share holding pattern June 2016
- Share holding pattern September 2023
Corporate Governance Report
- Corporate Governance Report 30.06.2023
- Corporate Governance Report 31.03.2023
- Corporate Governance December 2022
- Corporate Governance September 2022
- Corporate Governance June 2022
- Corporate Governance March 2022
- Corporate Governance 31 December 2021
- Corporate Governance September 2021
- Corporate Governance June 2021
- Corporate Governance March 2021
- Corporate Governance December 2020
- Corporate Governance September 2020
- Corporate Governance June 2020
- Corporate Governance March 2020
- Corporate Governance December 2019
- Corporate Governance September 2019
- Corporate Governance June 2019
- Corporate Governance March 2019
- Corporate Governance December 2018
- Corporate Governance September 2018
- Corporate Governance June 2018
- Corporate Governance March 2018
- Corporate Governance December 2017
- Corporate Governance September 2017
- Corporate Governance June 2017
- Corporate Governance March 2017
- Corporate Governance December 2016
- Corporate Governance September 2016
- Corporate Governance June 2016
- Corporate Governance Report September 2023
Postal Ballot
Open Offer
Scheme of Arrangement
- IDBI Bank NOC
- Indusind Bank NOC
- SIB NOC
- No Obection Letter – NSE
- No Obection Letter – NSE
- No Obection Letter – NSE
- No Objection Letter – BSE
- NSE-Query-Reply-30.05.2023
- NSE-Query-Reply-29.05.2023
- NSE-Query-Reply-21.04.2023
- NSE-Queries-Reply-13.04.2023
- BSE-Queries-Reply-13.04.2023
- Butterfly – Compliant Report-NSE
- Compliant Report Scheme
- Reg30
- SBI Caps
- PWC & EY VR
- ASA Cert
- Auditors Certificate – Accounting Treatment Certificate
- Declaration from the listed entity as to whether the listed entity or any of its promoters or directors is a willful defaulter
- Declaration from the listed entity debt obligations
- Detailed Compliance Report
- Fairness opinion
- Report from the Audit Committee
- Report from the Board of Directors
- Report from the Committee of Independent Directors
- Scheme
- Valuation Report
- Notice of NCLT Convened Meeting for Equity Shareholders
- Notice of NCLT Convened Meeting for Secured Creditors
- Notice of NCLT Convened Meeting for Unsecured Creditors
- NCLT Order
- NCLT Notice Int SE
- Clarification on Merger
- NCLT Meeting Scrutinizer Report
Insider Trading & SEBI SAST Disclosures
- Closure of Trading window 30.06.2023
- Closure of Trading Window 31.03.2023
- Closure of Trading window 31.03.2022
- Crompton 25.02.2022
- Crompton 29(2) 24.02.2022
- Reg 10(6) 02.04.2022
- Reg 29(2) 02.04.2022
- Reg 29(2) 29.03.2022
- Reg 29(2) Crompton
- Reg 29(2) Equalisation
- Reg 31(1) & 28(3) 26.02.2022
- Reg 31(1) 01.03.2022
- Reg 31(1) 02.04.2022
- Reg 31(2) & Reg 28(3)
- Reg 31(2) 07.04.2022
- Reg-10(6) 02.04.2022
- Window Closure 18.02.2022
Paper Publication
-
- 36th AGM Notice Newspaper Publication
- REG471D_19062023sd
- REG30PRESSRELEASE
- Press Release Q4FY2021-22
- Publication of Q1, 21-22 Results In Newspaper
- Butterfly Gandhimathi Appliances Ltd. Q2 & H1 FY21 Results Presentation
- Intimation of BM published in Trinity Mirror
- Intimation of BM published in Makkal Kural
Newspaper Publication Of Results
-
- Notice to shareholdes in Regional Language
- NOTICE TO SHAREHOLDERS E-Voting
- Business Standard
- Unaudited Financial Results ad in Makkal Kural
- Notice-of-BM-06.09.2017-published-in-Newspaper
- AGM notice ad in Makkal Kural
- AGM notice ad in Business Standard
- AGM Notice to Shareholders
- Intimation of Board meeting on 28-05-2018
- Notice of BM 28.05.2018 published in Newspaper
- AFR Published in Newspaper
- Newspaper Publication AGM 2021
Independent Directors
Profile
Investors Call Audio & Transcript
- Q1
FY22 Transcript Call Recording - Q2
FY22 Transcript Call Recording
- Q1
FY21 Transcript - Q2
FY21 Transcript - Q3
FY21 Transcript - Q4
FY21 TranscriptCall Recording
- Q3
FY20 Transcript - Q4
FY19 Transcript