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Gufic Biosciences Ltd - 509079 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated February 1, 2019, and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot being sent to members, seeking approval of the members through Postal Ballot (including voting by electronic means) for Approval of Related Party Transactions. Please note that the Company has engaged the services of National Securities Depository Limited (NSDL) for providing e-voting facility and E-voting would commence on Monday, February 11, 2019 at 9.00 a.m. (IST) and end on Tuesday, March 12, 2019 at 5.00 p.m. (IST). The results of the Postal Ballot will be announced not later than 48 hours of conclusion of the voting through Postal Ballot. The Notice of the Postal Ballot along with the explanatory statement and other annexures is displayed on the website of the Company https://gufic.com Kindly take the same on your record.
08-02-2019
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Gufic Biosciences Ltd - 509079 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018.

 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 13, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Further, Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct Insider Trading' of the Company, the trading window shall be closed from February 07, 2019 and re-opens on February 16, 2019. The communication has been circulated to all Directors, Officers and Designated Employees of the Company. Kindly take the same on your record.
07-02-2019
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Gufic Biosciences Ltd - 509079 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, February 01, 2019, inter alia has considered and approved the Postal ballot notice for the following matter: Approval of related party transactions with Gufic Lifesciences Private Limited, a related party defined under the Companies Act, 2013 and SEBI Listing Regulations. Kindly take the same on record.
01-02-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Intimation for Approval Of Postal Ballot Notice

 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 01, 2019 at shorter notice, inter alia to consider and approve the postal ballot notice for: 1. Approval of related party transactions.
29-01-2019
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholding for the Period Ended December 31, 2018

 Gufic Biosciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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Gufic Biosciences Ltd - 509079 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
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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
16-12-2018
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GUFIC BIOSCIENCES LTD. - 509079 - Postal Ballot - Voting Results

 Pursuant to the captioned subject, we enclose herewith the results of voting of the Members of the Company, conducted by way of postal ballot (including electronic voting) as per the format prescribed under the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with this letter. Also enclosed is the copy of the Consolidated Scrutinizers Report submitted by the Scrutinizer on e-voting and postal ballot.
15-12-2018
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Revised Results - Revised Financial Results For The Quarter And Half Year Ended September 30, 2018.

 With reference to the captioned subject, the Company had informed you vide its letter dated 14th November, 2018 about the outcome of Board Meeting held on 13th November, 2018, approving the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2018. This is to further inform you that there was an inadvertent typographical error in the amounts of Unallocable overheads and Profit After Tax for the Quarter...
15-11-2018
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Postal Ballot - Submission Of Newspaper Advertisement Cutting

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published on 13th November, 2018 in newspapers viz. Business Standard (in English Edition) and Mumbai Lakshadeep (in Marathi Edition) inter alia informing about the dispatch of Postal Ballot Notice dated 26th October, 2018, e-voting facility offered to the Members of the Company,...
14-11-2018
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