Outcome of Board Meeting
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2013, has approved the following business:1. The Registered Office of the Company was changed from 2nd Floor, Building A, Moti Baug, 118/119, S. V. Road, Andheri West, Mumbai - 400058 to Shop - 37, First Floor, Kamala Bhavan II, Swami Nityanand Road, Andheri East, Mumbai - 400 069 with effect from October 05, 2013.... Board Meeting on Oct 07, 2013
Gufic Biosciences Ltd has informed BSE that the meeting of Board of directors will be held on October 07, 2013, wherein among other things, the Registered Office of the Company be changed within the local limits. Notice of AGM on September 26, 2013 & Addendum to Notice of AGM
Gufic Biosciences Ltd has submitted to BSE :1. Addendum to Notice calling the 29th Annual General Meeting on September 26, 2013; and 2. Notice calling the 29th Annual General Meeting on September 26, 2013. Outcome of Board Meeting
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2013, inter alia, has approved the following business:- To recommend M/s. SHR & Co Chartered Accountants, as Auditors of the Company subject to approval of members at the Annual General Meeting of the Company in place of the Retiring Auditors, M/s. Mayur Chokshi & Co, Chartered Accountants who has given the Company notice... Board Meeting on Sep 13, 2013
Gufic Biosciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2013 wherein the Board will recommend appointment of new auditors for FY 2013-2014 at the ensuing Annual General Meeting as the existing auditors have expressed their unwillingness to continue as statutory auditors of the Company. Fixes Book Closure for Dividend & AGM
Gufic Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2013 to September 07, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 07, 2013. Outcome of Board Meeting
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has approved the appointment of Mr. Pankaj Gandhi and Mr. Jagdish Shah as Additional Directors of the Company w.e.f. August 01, 2013. Financial Results for June 30, 2013
Gufic Biosciences Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. Board recommends Dividend
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended dividend @ 5% per share (i.e. Re. 0.05 per share). Financial Results for March 31, 2013 (Audited)
Gufic Biosciences Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.