Corporate Announcement
Security Code : 517421    Company : BUTTERFLY    
 
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Butterfly Gandhimathi Appliances Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 24, 2011, inter alia, have accorded to the following:

1. Alteration of Articles of Association of the Company.

2. Appointment of Mr. V. M. Lakshminarayanan, as Managing Director of the Company for a period of three years with effect from December 01, 2011, on remuneration, terms & conditions. (For more details kindly refer Corporate Announcements on www.bseindia.com).
 

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