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Bigul

Shareholder Meeting - AGM 28.09.2018

 Pursuant to the provisions of Regulations30, 42, 44 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting of the Company is scheduled to be held at VITS - Luxury Business Hotels, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai - 400 059 on Friday, September 28, 2018 at 2.30 p.m. (IST).
06-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 We are pleased to inform you that the Mumbai Bench of the National Company Law Tribunal (NCLT) has on Thursday, September 6, 2018, pronounced the order sanctioning the Scheme of Merger by Absorption of Gufic Stridden Bio-Pharma Private Limited (Transferor Company) with Gufic Biosciences Limited (Transferee Company). The Company is awaiting the receipt of the certified copy of the order from NCLT. The Scheme will come into effect upon filing...
06-09-2018
Bigul

Board Meeting Intimation for Approval Of The Amalgamation Of M/S. Gufic Lifesciences Private Limited ('Transferor Company') With Gufic Biosciences Limited ('Transferee Company' Or 'Company') And Their Respective Shareholders And Creditors, Subject To Approval Of The Shareholders And Regulatory Authorities.

 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,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 onThursday, September20, 2018, inter...
06-09-2018
Bigul

Results - Financial Results For 30-06-2018

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2018 inter alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018....
14-08-2018
Bigul

Closure of Trading Window

 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 August 07, 2018 and re-opens on August 16, 2018.The communication has been circulated to all Directors, Officers and Designated Employees of the Company.
06-08-2018
Bigul

Board Meeting Intimation for Board Meeting Intimation For Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.

 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 Monday, August 13, 2018, inter...
06-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Gufic Biosciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2018
Bigul

Board Meeting-Outcome of Board Meeting

 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 the Board of Director at its 02nd meeting of the financial year 2018-2019 held on June 20, 2018 at 2.30 p.m. and concluded at 5.40 p.m. reviewed the status of the Scheme of Amalgamation of Gufic Lifesciences Private Limited with Gufic Biosciences Limited and their respective...
20-06-2018
Bigul

Intimation Of The Board Meeting Scheduled To Be Held On June 20, 2018.

 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 June 20, 2018, inter alia, to consider and review the status of the scheme of Amalgamation of Gufic Lifesciences Private Limited with Gufic Biosciences Limited and their respective shareholders...
14-06-2018
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