Gufic Biosciences 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 19, 2009 to September 30, 2009 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Gufic Biosciences Board recommends Dividend
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2009, inter alia, has decided to declare dividend @ Re. 0.05 per share subjected to shareholders approval at the Annual General Meeting. Gufic Biosciences - Outcome of Board Meeting
Gufic Biosciences Ltd has informed BSE that Board of Directors meeting was first scheduled on August 20, 2009, amongst other things, to consider and if thought fit to approve the annual accounts of the Company for the year ended on March 31, 2009 and at the same time also to consider and if thought fit to recommend dividend.Board of Directors decided to adjourn the said meeting and meet again on August 24, 2009 for the want of further discussion... Gufic Biosciences - Adjournment of Board Meeting
Gufic Biosciences Ltd has informed BSE that as scheduled the Board of Directors met on August 20, 2009, to discuss amongst other things, to consider and if thought fit to approve the annual accounts of the Company for the year ended on March 31, 2009 and at the same time also to consider and if thought fit to recommend dividend.Board of Directors decided to adjourn the said meeting to August 24, 2009 for the want of further discussion and analysis to decide on the matters on agenda. Gufic Biosciences Board to consider Dividend
Gufic Biosciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2009, inter alia, to consider and if thought fit to approve the Annual accounts of the Company for the year ended on March 31, 2009. At the same time also to consider and if thought fit to recommend dividend. Gufic Biosciences - Financial Results for Jun 30, 2009
Gufic Biosciences Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Gufic Biosciences - Limited Review for the quarter ended March 31, 2009
Gufic Biosciences Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2009. Gufic Biosciences - Unaudited Financial Results for Mar 31, 2009
Gufic Biosciences Ltd has informed BSE about the unaudited financial results for the Quarter & Year ended March 31, 2009. Gufic Biosciences - Outcome of Board Meeting
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2009, inter alia, has taken the following decision:- Dr. M G Dhapalapur is made an Executive Director from Non-Executive Director with the effect from May 01, 2009. Gufic Biosciences - Limited Review for the quarter ended Dec 31, 2008
Gufic Biosciences Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2008.