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GUFIC BIOSCIENCES LTD. - 509079 - Certificate By Company Secretary In Practice Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 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. Gajanan D. Athavale, Practicing Company Secretary, Mumbai for the half year ended September 30, 2019. Kindly take the same on your record.
25-10-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In continuation of our earlier letter dated 24th October, 2019, regarding the admission of petition by the National Company Law Tribunal ('NCLT'), Mumbai Bench, vide order dated 22.10.2019 the certified copy of which was received by the Company on 23.10.2019, filed by one of the Operational Creditors, M/s. Scorpion Express Private Limited ('Scorpion'), we wish to inform you that the Company and Scorpion have reached a settlement. The agreement of settlement has been signed on 25.10.2019 between both the parties and accordingly Scorpion will file an application for withdrawal of the petition before the NCLT. As the NCLT is on vacation, the said application for withdrawal shall be made after NCLT will resume, i.e., on or after 04.11.2019 We once again wish to reiterate and confirm that the Company is fully solvent and meeting its credit obligations timely. The aforesaid event was solely on account of commercial dispute which has now been settled.
25-10-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that, Scorpion Express Private Limited, one of the Operational creditors of the Company has filed petition for a Corporate Insolvency Resolution Process ("CIRP") before National Company Law Tribunal, Mumbai Bench (NCLT) under Section 9 of the Insolvency and Bankruptcy Code, 2016 ("IBC") for a claim of Rs.44,93,572.29/- as principal and Rs.4,85,528.87/- as interest.The said petition was admitted by the NCLT and the certified copy of the said order is received by the Company on 23.10.2019. Further, no Resolution Professional has been appointed. In the aforesaid regard, we would like to clarify that the Company is fully solvent and is meeting out its credit obligations to all its creditors timely and the aforesaid matter is solely relating to commercial dispute,and does not have any adverse impact on the financials of the Company and the Company based on the legal advice is considering all steps including out of court settlement/appeal to higher authority (NCLAT).
24-10-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholding for the Period Ended September 30, 2019

 Gufic Biosciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0110 Name of the Signatory :- Ami ShahDesignation :- Company Secretary and Compliance Officer
16-10-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Compliances- Compliance Certificate For The Half Year Ended September 30, 2019

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facilities are maintained during the period April 01, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
15-10-2019
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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
04-10-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the details of the voting results of the business transacted at the 35th AGM of the Company held on Monday, 30th September, 2019 at VITS- Luxury Business Hotel, Andheri Kurla Road, International Airport Zone, Andheri (E), Mumbai 400059 at 2.30 p.m in the prescribed format. We are also enclosing herewith the Report of the Scrutinizer on e-voting and voting by poll at the AGM. Kindly take the same on record.
02-10-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 35th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 2.30 p.m. at VITS - Luxury Business Hotels, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai - 400 059. You are requested to kindly take the same on record.
01-10-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Closure of Trading Window

 Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time and the Circular received by BSE Limited (BSE) dated 2nd April, 2019 vide Ref. No: LIST/COMP/01/2019-20 and in accordance with the Company''s Code of Conduct, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, please be informed that the trading window shall be closed for dealing in the securities of the Company for all the Insiders (including Directors and Connected/ Designated Persons and their immediate relatives) of the Company from Tuesday, October 01, 2019 till 48 hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019.
30-09-2019
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