GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Outcome for Meeting Held On Wednesday, May 29, 2024
Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, May 29, 2024, inter-alia, considered and approved the matters, attached herewith. GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company will host an Earnings Conference Call for Investors/Analysts on Thursday, May 30, 2024 at 4:30 p.m. (IST), during which officials of the Company will discuss the business background/prospects and financial performance of the Company and take questions. The details of the Earnings Conference Call are mentioned in the Call Invite which is attached herewith. GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Intimation for Consideration And Approval Of, Inter Alia, Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2024 And To Recommend A Final Dividend For The Financial Year 2023-24
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2024. 2. Recommend a final dividend, if any, on the equity shares of the Company for the Financial Year 2023-24, subject to approval of shareholders at their ensuing Annual General Meeting. GUFIC BIOSCIENCES LTD. - 509079 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2024 is attached herewith. GUFIC BIOSCIENCES LTD. - 509079 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate cum IEPF Share Certificate in lieu of the lost share certificate is attached herewith GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Outcome for Meeting Held On Thursday, April 25, 2024
We wish to inform you that consequent upon the demise of Mr. Shrirang Vishwanath Vaidya, former Independent Director of the Company, and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today, i.e. on Thursday, April 25, 2024, inter-alia, considered and approved reconstitution of various committees of the Board, as attached, with effect from April 25, 2024. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 05:30 p.m. GUFIC BIOSCIENCES LTD. - 509079 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2024 is attached herewith. GUFIC BIOSCIENCES LTD. - 509079 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2024 is attached herewith. GUFIC BIOSCIENCES LTD. - 509079 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2024. GUFIC BIOSCIENCES LTD. - 509079 - Intimation Of Incorporation Of Wholly Owned Subsidiary Company In Dubai, UAE
Intimation of incorporation of Wholly Owned Subsidiary Company in Dubai, UAE is attached herewith.