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

Corporate Office

Mrs. Priya Varshinee V M

Deputy Company Secretary cum Compliance Officer

E-34, 2nd Floor, Rajiv Gandhi salai,

Egattur Village, Navalur – 600130.

044-49005154 , 044-49005180.

priya.vm@butterflyindia.com , butterflyho@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. 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?
When did the Company go public?
On which stock exchanges are BGMAL shares traded and what is its stock symbol?
Which is the financial year of BGMAL?
What is the dividend track record of Company?

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

Chairman – Independent

Member – Independent

Member – Independent

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

Mrs.Priya Varshinee V M

Member – Executive

Member – Executive

Deputy Company Secretary & Compliance Officer

7

Risk Management

V.M.Seshadri

V.M.Gangadharam

M.Padmanabhan

A.Balasubramanian

G.S.Samuel

Chairman - Executive

Member - Executive

Member - Independent

Member - Independent

Member - Independent

Financial Results

Company Announcements

Notices/Intimation

Board Meeting

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

AGM

AGM Book Closure 2021

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

Sitting Fees

DIRECTOR SITTING FEE 2020-2021

Others

Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015

Appointment of Statutory Auditor 2017

NSE Regulation-30

Book-Closure-Intimation-to-NSE

Change of Credit Rating 09-04-2021

Regulatory Information

Outcome of Agm

2018

AGM 2018

Result of Agm

2019

AGM 2019

Quarterly compliances

Share Holding Pattern

Shareholding Pattern June 2021

Shareholding Pattern March, 2021

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 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

Reconciliation of Share Capital Audit

Reconciliation of share capital audit

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

RSCA CERTIFICATE

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

Independent Directors

Letter of Appointment

LETTER-OF-APPOINTMENT-BSE

Profile

Mr. K. Ganesan

Mr. K. Ganesan, a qualified Chartered Accountant, joined the Board of Directors of Butterfly Gandhimathi Kitchen Appliances on 30th January 1999. He brings along with him a wealth of experience in Company Law, Finance and Audit. At Butterfly Gandhimathi Kitchen Appliances, he is the Chairman of the Audit, Shareholders Relationship, Nomination and Remuneration committee.

Mr.M. Padmanabhan
Mr. A. Balasubramanian
Mr. G. S. Samuel
Mr. T.R.Srinivasan
Ms. Maheshwari Mohan