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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Outcome for Meeting Held On Thursday, November 09, 2023

 Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, November 09, 2023, inter-alia, considered the following matters: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023; 2. Re-appointment of M/s. Manish Ghia & Associates, Practicing Company Secretaries, Mumbai, as the Secretarial Auditor of the Company; The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 5:30 p.m.
09-11-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Intimation for Consideration And Approval Of, Inter Alia, Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023.

 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Further in continuation to our disclosure on the Closure of Trading Window dated September 28, 2023 and pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of dealing in the Equity Shares of the Company for all the Designated Persons of the Company along with their immediate relatives, shall continue to remain closed until 48 hours post declaration of the said financial results.
02-11-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2023.
11-10-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Allotment

 Outcome of Board of Directors meeting held on Wednesday, October 11, 2023 is attached herewith.
11-10-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On Wednesday, October 11, 2023

 Outcome of the Board of Directors Meeting held on Wednesday, October 11, 2023 is attached herewith
11-10-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results and Consolidated Scrutinizer Report of 39th Annual General Meeting of the Company is attached herewith.
30-09-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Equity Shareholders of the Company held on Friday, September 29, 2023 through Video Conferencing /Other Audio Visual Means.
29-09-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Closure of Trading Window

 Intimation of closure of trading window is attached herewith.
28-09-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Outcome Of The Board Of Directors Meeting Held On Wednesday, September 27, 2023

 Outcome of Board of Directors Meeting held on Wednesday, September 27, 2023 is attached herewith.
27-09-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On Wednesday, September 27, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform that Board of Directors of the Company at its Meeting held today i.e. Wednesday, September 27, 2023, inter alia, considered and approved the Incorporation of Wholly Owned Subsidiary in Dubai, UAE. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are attached herewith as 'Annexure A'. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 04:15 p.m.
27-09-2023
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