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Current stock prices

NSE

586.85

BSE

594.60
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Investor Information

Share Code

Company Name: BUTTERFLY GANDHIMATHI APPLIANCES LIMITED

The Bombay Stock Exchange Limited (BSE):

Scrip Code: 517421

National Stock Exchange of India Limited (NSE): BUTTERFLY

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. K.RAVICHANDRAN

GNSA InfotechLtd.STA Department,
F-Block, 4th Floor, No.115, Nelson Manickam Road,
Aminjikarai, Chennai-600 029

Tel No: +91-44-42962025

E-mail: ravi.k@gnsaindia.com, sta@gnsaindia.com

Investor Enquiries

What is Butterfly Gandhimathi Appliance Limited’s (BGMAL’s) area of operations?

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.

When was the Company’s name rechristened as BGMAL?

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.

When did the Company go public?

The company went public in the year 1994 by listing its shares on the Bombay Stock Exchange (BSE)

On which stock exchanges are BGMAL shares traded and what is its stock symbol?

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’

Which is the financial year of BGMAL?

The financial year of BGMAL is from April to March

What is the dividend track record of Company?

Dividend payouts during the last 3 years are tabulated below:

Year Ended Mar 31

Dividend per Share (Rs.)

Total Dividend (Rs. Million)*

2013

2.5

52.28

2012

2.0

35.76

2011

1.0

11.23

*Including Dividend Tax.

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 March, 2020, BGMAL's Board consisted of 11 Directors as per the list given below:

Mr.V.M.Lakshminarayanan, Chairman & Managing Director

Mr.V.M.Balasubramaniam, Vice Chairman & Managing Director

Mr.V.M.Seshadri, Managing Director

Mr.V.M.Gangadharam, Executive Director

Mr.V.M.Kumaresan, Executive Director – Technical

Mr.K.Ganesan, 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, Woman Independent Director

Composition of Committees

S.No.

Name of Committee

Name of Committee Members

Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)

1

Audit

K.Ganesan

M.Padmanabhan

A.Balasubramanian

Mr.V.M.Lakshminarayanan

Chairman – Independent

Member – Independent

Member – Independent

Member-Executive

2

Nomination & Remuneration

K.Ganesan

M.Padmanabhan

A.Balasubramanian

V M Gangadharam

V M Kumaresan

Chairman – Independent

Member – Independent

Member – Independent

Executive Director

Executive Director – Technical

3

Executive Committee of Board of Directors

V.M.Seshadri

K.Ganesan

M.Padmanabhan

Chairman – Executive

Chairman – Independent

Member – Independent

4

Corporate Social Responsibility

T.R.Srinivasan

G.S.Samuel

V.M.Lakshminarayanan

Chairman – Independent

Member – Independent

Member – Executive

5

Shareholders Relationship

K.Ganesan

M.Padmanabhan

V.M Gangadharam

Chairman – Independent

Member – Independent

Member - Executive

6

Share Transfer

V.M.Seshadri

V.M Kumaresan

K.S.Ramakrishnan

Member – Executive

Member – Executive

Company Secretary & General Manager – Legal

7

Risk Management (if applicable)

N.A.

Financial Results

Annual Reports (FY)

2020

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2019

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2018

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2017

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2016

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2015

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2014

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2013

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2012

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2011

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Quarterly Reports (FY)

2021 -

Q1

FY21

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Q2

FY21

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Q3

FY21

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2020 -

Q1

FY20

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Q2

FY20

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Q3

FY20

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Q4

FY20

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2019 +

Q4

FY19

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Q3

FY19

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Q2

FY19

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2018 +

Q1

FY18

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Q2

FY18

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Q3

FY18

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Q4

FY18

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2017 +

Q1

FY17

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Q2

FY17

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Q3

FY17

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Q4

FY17

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2016 +

Q1

FY16

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Q2

FY16

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Q3

FY16

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Q4

FY16

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2015 +

Q1

FY15

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Q2

FY15

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Q3

FY15

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Q4

FY15

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2014 +

Q1

FY14

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Q2

FY14

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Q3

FY14

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2013 +

Q1

FY13

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Q2

FY13

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Q3

FY13

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Q4

FY13

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2012 +

Q4

FY12

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Q1

FY12

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Q2

FY12

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2011 +

Q3

FY11

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Q4

FY11

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Presentations (FY)

2021 -

Q1

FY21

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Q2

FY21

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Q3

FY21

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2020 -

Q1

FY20

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Q2

FY20

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Q3

FY20

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Q4

FY20

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2019 +

Q4

FY19

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Q3

FY19

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Q1

FY19

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2018 +

Q1

FY18

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Q2

FY18

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Q3

FY18

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Q4

FY18

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2017 +

Q2

FY17

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Q1

FY17

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Q3

FY17

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Q4

FY17

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2016 +

Q1

FY16

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Q2

FY16

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Q3

FY16

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Q4

FY16

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2015 +

Q1

FY15

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Q2

FY15

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Q3

FY15

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Q4

FY15

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2014 +

Q3

FY14

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Q4

FY14

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Company Announcements

Notices/Intimation

Board Meeting

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

AGM

Notice of Annual General Meeting on 5th August 2016

Notice to Shareholders of Book Closure-2016

Regulation-42 NSE Revised

SE-Book-Closure-Intimation

Notice of Book Closure 2015

Notice of 31st AGM

Postal Ballot

Analyst Meet

Investor Meet 2021

Others

Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015

Appointment of Statutory Auditor 2017

NSE Regulation-30

Book-Closure-Intimation-to-NSE

Regulatory Information

Analyst Reports

2020 -

Q1

FY20

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Q2

FY20

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2019 +

Q4

FY19

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Q3

FY19

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Q1

FY19

Download Quarterly Report

2018 +

Q1

FY18

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Q2

FY18

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Q3

FY18

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Q4

FY18

Download Quarterly Report

2017 +

Q2

FY17

Download Quarterly Report

Q1

FY17

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Q3

FY17

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Q4

FY17

Download Quarterly Report

2016 +

Q1

FY16

Download Quarterly Report

Q2

FY16

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Q3

FY16

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Q4

FY16

Download Quarterly Report

2015 +

Q1

FY15

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Q2

FY15

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Q3

FY15

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Q4

FY15

Download Quarterly Report

2014 +

Q3

FY14

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Q4

FY14

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Outcome of Agm

2018

AGM 2018

Result of Agm

2019

AGM 2019

AGM

Chairman's Speech

Chairman's Speech- AGM 2016 Outcome of the 29th Annual General Meeting

Chairman Speech AGM 2017

Result of AGM

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

Chairman's Speech- AGM 2016 Outcome of the 29th Annual General Meeting

Outcome of AGM 2017

Gist of proceedings of the AGM 2015

Policies

12.CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING – 20.10.2020

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

BGMAL CODE OF CONDUCT – 20.10.2020

CSR POLICY – 20.10.2020

DIVIDEND DISTRIBUTION POLICY 20.10.2020

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS 20.10.2020

POLICY FOR APPOINTMENT AND EVALUATION -20.10.2020

POLICY FOR DISCLOSURE OF EVENTS OR INFORMATION -20.10.2020

POLICY FOR PRESERVATION OF DOCUMENTS – 20.10.2020

POLICY OF STAKEHOLDERS RELATIONSHIP COMMITTEE 20.10.2020

POLICY OF THE COMPANY ON RELATED PARTY TRANSACTIONS 20.10.2020

RISK MANAGEMENT OF THE COMPANY 20.10.2020

WHISTLE BLOWER POLICY 20.10.2020

Quarterly compliances

Share Holding Pattern

BGML Shareholding Pattern as on 31 Dec 2020

Shareholding Pattern September,2020

Shareholding Pattern June,2020

Shareholding Pattern March,2020

Shareholding Pattern December,2019

Shareholding Pattern September,2019

Shareholding Pattern June,2019

Shareholding Pattern March,2019

Shareholding Pattern December,2018

Shareholding Pattern September,2018

Shareholding Pattern June,2018

Shareholding Pattern March,2018

Shareholding Pattern December,2017

Shareholding Pattern September,2017

Shareholding Pattern June,2017

Shareholding Pattern March,2017

Shareholding Pattern December,2016

Shareholding Pattern September,2016

Shareholding Pattern June,2016

Corporate Governance Report

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE 30 JUNE 2016

NSE QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE

QUARTERLY COMPLIANCE REPORT 30.9.2014

Corporate Governance as on 30.09.2017

BSE Corporate Governance 31.12.2017

Reconciliation of Share Capital Audit

Reconciliation of share capital audit

BGMAL-Reconciliation-of-Share-Capital-Audit-31.03.2014

RSCA CERTIFICATE

Investor Compliance

Insider Trading

BSE-INTIMATION-OF-INSIDER-TRADING

Insider-trading-intimation-to-SE1

NSE-intimation-of-insider-trading

Others

BSE CERTIFICATE UNDER CLAUSE 47 - 31.03.2015

BSE Regulation 40 as on 30092017

Disclosure under SEBI Regulation 2015

Unclaimed Dividend

UNPAID DIVIDENDS FOR FY ENDED 31.3.2013

UNPAID DIVIDENDS FOR FY ENDED 31.3.2012

UNPAID DIVIDENDS FOR FY ENDED 31.3.2011

IEPF

Postal Ballot

2018 -

Postal Ballot

Postal Ballot Form

2019 +

Postal Ballot Result

BGML Postal Ballot Notice

BGML Postal Ballot Form

Declaration of Results of Postal Ballot

Postal Ballot Notice October 2019

Postal Ballot Form October 2019

Postal Ballot Voting Results 30.10.2019

Paper Publication

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

Independent Directors

Letter of Appointment

LETTER-OF-APPOINTMENT-BSE

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