GUFIC BIOSCIENCES LTD. - 509079 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gufic Biosciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gufic Biosciences Ltd - 509079 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015, enclosed herewith the details of voting results of the business transacted at the 37th Annual General Meeting (AGM) of the Company held on Monday, September 20, 2021 commenced at 3:35 p.m., through Video Conferencing/Other Audio Visual Means (VC/OAVM) , in the prescribed format. We are also enclosing herewith the Report of the Scrutinizer M/ s. Manish Ghia & Associates on remote e voting and the AGM. Gufic Biosciences Ltd - 509079 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 37th Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Monday, 20th September 2021, through Video Conferencing/Other Audio Visual Means (VC/OAVM). GUFIC BIOSCIENCES LTD. - 509079 - Intimation Of Trading Approval Obtained From Stock Exchanges For 1,91,14,506 Equity Shares Of Re. 1/- Each Bearing Distinctive No. 77830001 To 96944506 Issued Pursuant To The Approval Of Scheme Of Amalgamation Of Gufic Lifesciences Private Limited With The Company.
With reference to the above captioned subject, we are pleased to inform you that the Company has received the trading approval for the aforementioned equity shares from National Stock Exchange of India Limited and BSE Limited on August 31, 2021. Trading letters received from respective Stock Exchanges are enclosed herewith. Kindly take the same on record. GUFIC BIOSCIENCES LTD. - 509079 - Fixes Book Closure for Final Dividend & AGM
Gufic Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 20, 2021. GUFIC BIOSCIENCES LTD. - 509079 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar And Share Transfer Agent M/s. Link Intime India Private Limited, enclosed is the information regarding loss of Share Certificate received from the shareholder of the Company. Gufic Biosciences Ltd - 509079 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the Securities Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Financial Express (English) (All India Edition) and Mumbai Lakshdeep (Marathi Edition) which includes information provided as under: 1. Intimation of 37th Annual General Meeting (AGM) of our Company to be held through video conferencing/ other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2020-21, along with Notice of the AGM. 2. Particulars of the facility of e-voting provided to Shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. Gufic Biosciences Ltd - 509079 - Reg. 34 (1) Annual Report
We hereby inform that the 37th Annual General Meeting (''AGM'') of the Company is scheduled to be held on Monday, September 20, 2021 at 3.30 P.M. (IST) through Video Conference / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with Notice of the AGM. The Annual Report and the Notice of AGM are being sent to the members through electronic mode and the same are also uploaded on the Company''s website www.gufic.com. Kindly acknowledge the receipt Gufic Biosciences Ltd - 509079 - Shareholders Meeting - 37Th Annual General Meeting Scheduled To Be Held On Monday, September 20, 2021
With reference to the above captioned subject, we wish to inform you that the 37th Annual General Meeting ("AGM") of the Company is scheduled to be held on Monday, September 20, 2021 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Ordinary and Special Business as set out in the Notice convening the 37th AGM, dated August 11, 2021. A Copy of the Notice of 37th AGM is enclosed herewith. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of AGM and for payment of final dividend for the financial year March 31, 2021, if approved by the shareholders at the ensuing Annual General Meeting. Kindly take the same on record Gufic Biosciences Ltd - 509079 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper notice, published in Business Standard (English) all India edition and Mumbai Lakshdeep, Marathi edition, in compliance with General Circular no. 20/2020 dated May 5, 2020 read with General Circular no. 02/2021 dated January 13, 2021, intimating that the 37th Annual General Meeting of the Company will be held on Monday, September 20, 2021 at 3.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means and providing other details concerning e-Voting, procedure for registering email addresses and updation of bank account details