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 INVESTOR RELATIONS 
Current Stock Prices
NSE 586.85
BSE 594.60
Disclosure under Regulation 46 of SEBI (LODR), 2015
CIN: L28931TN1986PLC012728 Investor Relations
INVESTOR INFORMATION
CORPORATE GOVERNANCE
FINANCIAL RESULTS
COMPANY ANNOUNCEMENT
REGULATORY INFORMATION
STATUATORY PUBLICATION
INDEPENDENT DIRECTORS
INVESTOR OUTREACH
OPEN OFFER
INVESTOR INFORMATION
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.
044-49005154 , 044-49005180.
gmal@butterflyindia.com
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
BGMAL is a leading manufacturer/marketer of domestic kitchen and domestic electrical appliances under the ‘BUTTERFLY’ brand. Leading products are LPG Stoves, Mixer grinders, Table Top Wet Grinders, Pressure Cookers, Stainless Steel Cookware and Non-Stick Cookware. Other products comprise Juicers, Hand Blenders, Electric Irons, Power Hobs, Electric Rice Cookers, Water Heaters (Geysers), Air Coolers, Electric Water Kettle, Electric Sandwich Maker, Electric Bread Toaster, Fans (all types) and Washing Machine.
Subsequent to merger of its associate, Gangadharam Appliances Limited, the name of the Company was rechristened to ‘Butterfly Gandhimathi Appliances Limited’ (BGMAL), with effect from 25th October 2011.
The company went public in the year 1994 by listing its shares on the Bombay Stock Exchange (BSE)
BGMAL is traded on the Bombay Stock Exchange (BSE) under the code 517421 and Scrip ID: ‘BUTTERFLY’. BGMAL is also traded on the National Stock Exchange (NSE) under the symbol ‘BUTTERFLY’
The financial year of BGMAL is from April to March
Dividend payouts during the last 3 years are tabulated below:
*Including Dividend Tax.
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 |
CORPORATE GOVERNANCE
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
As on February, 2023, BGMAL’s Board consisted of 10 Directors as per the list given below:
Mr.P M Murty, Chairman – Non-Executive Director
Mr.Rangarajan Sriram, Managing Director
Mr.Shantanu Khosla, Non-Executive/Non-Independent Director
Mr.Mathew Job, 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
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 |
Chairperson – Non – Independent Member – Independent Member – Independent Member – Managing 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 Ms. Rangarajan Sriram |
Chairman – Independent Member – Independent Member – Independent Member – Non – Independent Member – Independent Member – Independent Member – Independent Managing Director |
| 5 | Stakeholders Relationship Committee |
Mr.Mathew Job Mr.Rangarajan Sriram Ms.Smita Anand Mr.M.Padmanabhan Mr.T.R.Srinivasan |
Chairman – Executive Member – Managing Member – Independent Member – Independent Member – Independent |
FINANCIAL RESULTS
Annual Reports (FY)
- 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
FY23 Download Quarterly Report - Q2
FY23 Download Quarterly Report - Q3
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 ANNOUNCEMENT
Company Announcements
Notices/Intimation
Board Meeting
-
- 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
AGM
Postal Ballot
Analyst Meet
REGULATORY INFORMATION
Company Announcements
Outcome of Agm
- 2018 AGM 2018
- 2022 Summary Proceedings 35th AGM
- 2022 Transcript of AGM 2022
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
-
- 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(5) List of KMP for determining materiality
- Reg 30 Resignation of Company Secretary & Compliance Officer
- Reg 30_Intimation of Resignation of Independent Director
Regulation 7(3) – RTA Compliance Certificate
- 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 – 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 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
Reconciliation of Share Capital Audit
- 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
Share Holding Pattern
- 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
Corporate Governance Report
- 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
Postal Ballot
Open Offer
Insider Trading & SEBI SAST Disclosures
- 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
STATUATORY PUBLICATION
Paper Publication
- 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
Independent Directors
Profile
Mr. M. Padmanabhan, a chartered accountant by profession, joined the Board of Directors of Butterfly Gandhimathi Kitchen Appliances on 30th January 1999. He has a colossal experience of over 45 years in the field of Audit of Public ltd companies as well as Nationalized/Scheduled Banks. At Butterfly Gandhimathi Kitchen Appliances, he is the member of Audit, Shareholders Relationship, Nomination and Remuneration committee.
Mr. A Balasubramanian, a qualified Chartered Accountant, joined the Board of Directors of Butterfly Gandhimathi Kitchen Appliances on14th November 2011. Prior to this, he retired as Chief General Manager at Punjab National Bank, New Delhi. His expertise lies in Credit Administration and other areas of Banking. At Butterfly Gandhimathi Kitchen Appliances, he is a member of the Audit, Nomination and Remuneration Committee.
Mr. G. S. Samuel joined the Board of Directors of Butterfly Gandhimathi Kitchen Appliances on 11th May, 2012. Throughout his professional career, he was worked with esteemed and renowned organizations and has rich experience in Financial Advisory, Private Equity placement, Capital Market Services, Merges and Acquisitions, Debts restructuring. At Butterfly Gandhimathi Kitchen Appliances, he is the member of the Corporate Social Responsibility committee.
Mr. T.R.Srinivasan joined the Board of Directors of Butterfly Gandhimathi Kitchen Appliances on 1st June 2013. He has over 35 years of wide-ranging experience in Policy planning and implementation in sectors such as Urban Planning, development, forecasting food requirement, procurement, planning and development of industrial infrastructure. He retired as Vice Chairman, Chennai Metropolitan Development Authority (CMDA) in 2008. At Butterfly Gandhimathi Kitchen Appliances, he is the Chairman of Corporate Social Responsibility Committee.
Ms. Maheshwari Mohan joined the Butterfly Gandhimathi Kitchen Appliances as member of the Board of Director in 20th August, 2015. She has over 3 decades of experience in corporate legal management and has been practicing in Supreme/High Court representing Central & State Governments, Corporate & MNCs. Her area of expertise includes Civil, Criminal, Corporate & FEMA, IPR & Cyber, Commercial, Firms – Trade Marks & Copy rights, Consumer, Real Estate,Agreements, MOU’s, Arbitrations, Tribunals, Sales Tax, Insurance,Company Law, Employment, Industrial Disputes, Societies, Trust,Association, Legal Research & Documentation, Non-disclosure agreements, non-circumvention.
Mr. P M Murty holds Postgraduate Diploma in Management from Indian Institute of Management, Calcutta. He has more than 42 years of experience working with Asian Paints Limited (APL), wherein he held various senior positions including that of Managing Director from 2009 to 2012 and is winner of the prestigious ‚CEO of the Year” award by Business Standard (2009-10).
Ms. Anand holds a MBA degree in Human Resources from Allahabad University. She has over thirty years of experience, of which over two decades were in leading global management consulting and human resources firms. She served as the Managing Director at Leadership Consulting India and Asia head at Korn Ferry’s Board/CEO Succession Solutions. She was also the President of a Leadership and Life-long Learning business and also worked as Regional Leader of Consulting businesses for the Asia Pacific region at AON-Hewitt – Shanghai for almost a decade (2002-2011). Earlier in her career, she held various consulting and senior leadership roles at Ernst & Young and PricewaterhouseCoopers, as Head of the Human Capital Services practice.
Mr. P R Ramesh graduated in Commerce from Osmania University, Hyderabad and is a Fellow Member of the Institute of Chartered Accountants of India (‘ICAI’). He retired as Director of Deloitte & Touche Assurance & Enterprise Risk Services India Private Limited on 31st March 2020. He has also served as a member of Deloitte Global Board and Deloitte Asia Pacific Board and has over 40 years of experience and served clients in manufacturing, banking and financial services, technology, media, telecommunications, energy and resources and consumer business sectors throughout his professional career. Mr. P R Ramesh is also a regular speaker at various programmes and workshops conducted by ICAI, the Institute of Internal Auditors, RBI, CII, SEBI on the matters of professional interest. He is on the Board of Nestle India Limited, NSE Investments Limited and The Clearing Corporation of India Limited. He is a Partner at Deloitte Haskins & Sells LLP. He has been associated with various committees of Regulatory bodies such as SEBI, RBI, IRDA etc and has been associated with various industry bodies and was also a past president of Bombay Chamber of Commerce & Industry.
INVESTOR OUTREACH
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
OPEN OFFER
