Updates on Outcome of Board Meeting
Gufic Biosciences Ltd has informed BSE that the Board of Director of the Company has, by resolution passed at the meeting held on November 13, 2014 Constitution of Corporate Social Responsibility Committees of the Company. Outcome of Board Meeting
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company has, by resolution passed at the meeting held on November 13, 2014, re-constituted the Committees of the Company. Results Press Release
Gufic Biosciences Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2014. Limited Review for Sept 30, 2014
Gufic Biosciences Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014. Change in Directorate
Gufic Biosciences Ltd has informed BSE about the following change in directorate of the Company;1. Dr. M. G. Dhapalapur, Executive Director of the Company has resigned from the directorship of the Company due to pre-occupation his resignation was duley accepted by the Board in their meeting held on November 13, 2014.2. Ms. Hemal Deasi, Non- Independent Director has been appointed as an Additional Director w.e.f. November 13, 2014. Financial Results for Sept 30, 2014 (Standalone)
Gufic Biosciences Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014. Updates on Outcome of AGM
Gufic Biosciences Ltd has submitted to BSE a copy of Gist of the Proceedings of the Annual General Meeting (AGM) of Gufic Biosciences Ltd held on September 26, 2014 Shareholding Pattern For September 30, 2014
Gufic Biosciences Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Change in Directorate
Gufic Biosciences Ltd has informed BSE that:1. Mr. Sheryas K. Patel;2. Mr. Jadish D.Shah;3. Mr. Sharat S. Gandhi; and4. Mr. Ashok M. Taralehas been appointed as Non-Executive Independent Director of the Company by the member of the company at their meeting held on September 26, 2014 for a period of upto Five years. Scrutinizers Report for E-voting & Poll
Gufic Biosciences Ltd has submitted to BSE a copy of Scrutinizers Report for E-voting & Poll of 30th Annual General Meeting held on September 26, 2014.