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Gufic Biosciences Ltd - 509079 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company's Code of Conduct framed under the said provisions , the Trading Window for dealing in securities of the Company shall remain closed for all the Insiders (including Directors and Connected/ Designated Persons and their immediate relatives)from Thursday, April 01, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2021. The date of meeting of the Board of Directors to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 will be informed in due course.
31-03-2021
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Gufic Biosciences Ltd - 509079 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 We are pleased to inform you that the National Company Law Tribunal, Mumbai bench has by its order pronounced in the open court held through Video Conferencing on March 11, 2021 sanctioned the said Scheme and the certified true copy of the said order is awaited. The status of the said hearing has been updated as 'Allowed' on the website of the National Company Law Tribunal, today. This was the last pending regulatory permission for implementing the said Scheme.As mentioned in the Scheme, the appointed date of the Scheme is January 01, 2019 and upon receipt of the certified copy of the order, we shall initiate the process to file the same with the Registrar of Companies and accordingly, implement the Scheme.
17-03-2021
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Gufic Biosciences Ltd - 509079 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation of Credit Rating issued by M/s. ICRA Limited, a credit rating agency for the bank facilities availed by the Company
05-03-2021
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GUFIC BIOSCIENCES LTD. - 509079 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, February 8, 2021 inter alia considered and approved the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2020. In terms of provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. A copy of the Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2020. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2020. c. Financial highlights for the period ending December 31, 2020 Kindly take the same on record
08-02-2021
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and nine month ended December 31, 2020
02-02-2021
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholding for the Period Ended December 31, 2020

 Gufic Biosciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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GUFIC BIOSCIENCES LTD. - 509079 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ami N ShahDesignation :- Company Secretary and Compliance Officer
19-01-2021
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GUFIC BIOSCIENCES LTD. - 509079 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith the letter received from our Registrar and Share Transfer Agent, M/s Link Intime India Private Limited for the quarter ended December 31, 2020.
19-01-2021
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GUFIC BIOSCIENCES LTD. - 509079 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gufic Biosciences Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-01-2021
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GUFIC BIOSCIENCES LTD. - 509079 - Result Of Postal Ballot Remote E-Voting Process

 In furtherance to our letter dated December 18, 2020, we would like to inform that the Ordinary Resolution for Approval of Related Party Transactions as set out in the Postal Ballot notice dated December 01, 2020, have been passed by the Members of the Company with requisite majority as required under the provisions of the Companies Act, 2013 and other applicable laws in force. We enclose herewith the Postal Ballot results of voting of the Members of the Company, conducted by way of remote e-voting process as per the format prescribed under the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report issued thereon by M/s. Manish Ghia & Associates, Practicing Company Secretaries.
19-01-2021
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