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GUFIC BIOSCIENCES LTD. - 509079 - Board Recommends Dividend

Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 31, 2020, which commenced at 8:00 p.m. and concluded at 11.40 p.m. on July 31, 2020, inter alia considered and approved the following:Recommended Dividend @ 5% i.e. Re. 0.05 per equity share (Face Value of Re. 1/- each) for the financial year ended March 31, 2020, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
01-08-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Outcome Of The Board Of Directors Meeting Held On July 31, 2020

The Board of Directors of the Company at its Meeting held on July 31, 2020, which commenced at 8:00 p.m. and concluded at 11.40 p.m. on July 31, 2020, inter alia considered and approved the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2020. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), enclosed is the said results together with the Auditors Report with unmodified opinion. 2. Recommended Dividend @ 5% i.e. Re. 0.05 per equity share (Face Value of Re. 1/- each) for the financial year ended March 31, 2020, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 3. Approved the updated Code of Conduct for Prevention of Insider Trading in line with the amended provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
31-07-2020
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GUFIC BIOSCIENCES LTD. - 509079 - AUDITED FINANCIAL RESULTS- FINANCIAL YEAR ENDING MARCH 31, 2020

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed is the Audited Financial Results for the quarter and financial year ended March 31, 2020 together with the Auditors Report with unmodified opinion
31-07-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24(A) of the Securities And Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith is the Annual Secretarial Compliance Report of the Company issued by M/ s. Gajanan D. Athavale, Practicing Company Secretary, Mumbai, for the financial year ending March 31, 2020.
31-07-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Closure of Trading Window

In continuation to our disclosure on Closure of Trading Window dated March 30, 2020 and pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time, the trading window in respect of dealing in the Equity Shares of the Company for all the Directors and designated persons of the Company along with their immediate relatives, shall continue to remain closed until 48 hours after declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30 ,2020. Kindly take the same on your record.
28-07-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2020 And Recommendation Of Final Dividend, If Any.

GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and recommend dividend, if any, on Equity Shares for the year ended March 31, 2020.
28-07-2020
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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 June 30, 2020.
22-07-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholding for the Period Ended June 30, 2020

Gufic Biosciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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GUFIC BIOSCIENCES LTD. - 509079 - Statement Of Investor Complaints For The Quarter Ended June 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 ShahDesignation :- Company Secretary and Compliance Officer
21-07-2020
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