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GUFIC BIOSCIENCES LTD. - 509079 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Annual General Meeting (AGM) of the Equity Shareholders of the Company held on November 11, 2020 at 11:00 a.m., through Video conferencing /Other Audio Visual Means (VC/OAVM). You are requested to kindly take the same on record.
11-11-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirement) Regulations, 2015, we enclose herewith the Corporate Presentation of Gufic Group and the same is available on the website of the Company i.e., www.gufic.com. Kindly take the same on record.
11-11-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Closure of Trading Window

 In continuation to our disclosure on Closure of Trading Window dated September 30,2020 and pursuant to the Company's Code of Conduct framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window in respect of dealing in the Equity Shares of the Company for all the Directors and designated persons of the Company, shall continue to remain closed until 48 hours after declaration of the Financial Results of the Company for the quarter and half year ended September 30, 2020.
03-11-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020.

 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020.
03-11-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. Manish Ghia & Associates, Practicing Company Secretary, Mumbai for the half year ended September 30,2020.
22-10-2020
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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 September 30, 2020. Kindly take the same on your record.
22-10-2020
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Gufic Biosciences Ltd - 509079 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on October 21, 2020 which includes the following information: 1. Intimation of 36th 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 2019-20, 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. This is for your information and record.
22-10-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholding for the Period Ended September 30, 2020

 Gufic Biosciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Gufic Biosciences Ltd - 509079 - 36Th Annual General Meeting On Wednesday, November 11, 2020 At 11 A.M. Through Video Conferencing / Other Audio Video Means

 With reference to the above captioned subject, we wish to inform you that the 36th Annual General Meeting ("AGM") of the Company will be held on Wednesday, November 11, 2020 at 11:00 a.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 36th AGM, dated September 14, 2020. A Copy of the Notice of 36th AGM is enclosed herewith.
20-10-2020
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Gufic Biosciences Ltd - 509079 - Reg. 34 (1) Annual Report

 We hereby inform that the 36th Annual General Meeting (''AGM'') of the Company will be held on Wednesday, 11th November 2020 at 11.00 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). 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 2019-20 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.
20-10-2020
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