Gufic Biosciences - Outcome of AGM
Gufic Biosciences Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on March 31, 2008, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Account for the year ended as on that date and the Reports of the Board of Directors and the Auditors thereon.... Gufic Biosciences - Result of Postal Ballot
Gufic Biosciences Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Ordinary Resolution relating to sale, of the Company's Personal Hygiene Division located Baroda (Gujarat), with requisite majority.Further the Company has informed that, the Company has entered into an agreement for sale and transfer of the abovementioned Personal Hygiene Division as a going concern for lump sum Consideration. 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 March 25, 2008 to March 31, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on March 31, 2008. Gufic Biosciences Board declares dividend
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2008, inter alia, has declared the dividend @ 5% p.a. subject to the approval of the members. Gufic Biosciences - Notice of Postal Ballot
Gufic Biosciences Ltd has informed BSE that the shareholders of the Company, will consider to approve by way of Postal Ballot the Ordinary Resolution for sale & transfer of its Personal Hygiene division of the Company situated at Baroda together with all assets and liabilities.The Board of Directors has appointed Mr. V A Vakharia, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner.... Gufic Biosciences - Set up of manufacturing facility of Oncology Products
Gufic Biosciences Ltd has informed BSE that the Company has set up manufacturing facility for manufacture of Oncology Products. The inspection of Oncology Molecule is completed by FDA and the Company is expected to start commercial operation within next two weeks. Gufic Biosciences - Appointment of Director
Gufic Biosciences Ltd has informed BSE that Dr. M C Dhapalapur has been appointed as Director of the Company on the Board of Directors of the Company with effect from August 01, 2007. Gufic Biosciences - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....28 Jun 2007Gufic Biosciences - Resignation of Director16:24Gufic Biosciences Ltd has informed BSE that Mr. Vijay Agarwal has tendered his resignation as Director from the Board of Directors of the Company with effect from June 25, 2007. 05 Jun 2007Gufic Biosciences - Limited Review for the quarter ended Mar 31, 200714:56Gufic Biosciences Ltd has informed BSE that in the limited review report of the Company for the quarter ended March 31, 2007, the Auditors of the Company have made the following observations:"The Auditors are unable to express their opinion on the recoverability and consequently provision of the specific debts outstanding for more than one year, aggregating to Rs 249.87 lacs. However, in the opinion of the management, the same are good and ....28 Feb 2007Gufic Biosciences - Limited Review for the quarter ended Dec 31, 200610:26Gufic Biosciences Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2006, the auditors of the Company have made the following observations:"The auditors are unable to express their opinion on the recoverability and consequently provision of the debts, aggregating to Rs 379.67 lacs, pertaining to debts outstanding for more than one year. However, in the opinion of the management, the same ....01 Feb 2007Gufic Biosciences - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199215:39The Exchange has received the following disclosure under Regulation... Gufic Biosciences - Resignation of Director
Gufic Biosciences Ltd has informed BSE that Mr. Vijay Agarwal has tendered his resignation as Director from the Board of Directors of the Company with effect from June 25, 2007. Gufic Biosciences - Limited Review for the quarter ended Mar 31, 2007
Gufic Biosciences Ltd has informed BSE that in the limited review report of the Company for the quarter ended March 31, 2007, the Auditors of the Company have made the following observations:"The Auditors are unable to express their opinion on the recoverability and consequently provision of the specific debts outstanding for more than one year, aggregating to Rs 249.87 lacs. However, in the opinion of the management, the same are good and...