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| Exchange Received Time 19/10/2018 15:37:32 Exchange Disseminated Time 19/10/2018 15:37:41 Time Taken 00:00:09 | BUTTERFLY GANDHIMATHI APPLIANCES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,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 on Wednesday, 31st October 2018 at 12.00 noon inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended on 30.09.2018.
In this connection, as per the Company's 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 20.10.2018 to 01.11.2018 (both days inclusive).
Kindly treat this as in compliance with the said Regulation
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