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GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR)Regulations, 2015, please find enclosed herewith the Copies of Newspaper published today in Business Standard (Mumbai Edition in English Language) and Mumbai Lakshadeep (Mumbai Edition in Marathi Language), in compliance with General Circular No. 20/2020 dated May 05, 2020, issued by the Ministry of Corporate Affairs, intimating that 39th AGM is scheduled to be held on Friday, September 29, 2023 at 3:30PM through Video Conferencing / Other Audio Visual Means and providing other details regarding e-voting, procedure for registering email addresses and updation of bank account details.
02-09-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Preferential Issue

 This is to inform that the Board of Directors of the Company at its meeting held today i.e. Friday, September 01, 2023, considered and approved the following, amongst others: 1. Issuance of 33,33,000 equity shares of face value of Re. 1 each to M/s. Motilal Oswal Financial Services Limited, on a preferential basis ("Preferential Issue") at a price of Rs. 300/- per equity share aggregating to Rs. 99,99,00,000/- (Rupees Ninety Nine Crores and Ninety Nine Lakhs only), subject to approval of the members of the Company and such other regulatory/ statutory authorities. The relevant date for determining the issue price for the said preferential issue is August 30, 2023. 2. Convening of 39th AGM of shareholders of the Company on September 29, 2023 through Video Conferencing/ Other Audio Visual Means seeking approval of shareholder, interalia, for the aforementioned Preferential Issue.
01-09-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Outcome for Meeting Held On Friday, September 01, 2023

 This is to inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, September 01, 2023, considered and approved the following, amongst others: 1. Issuance of 33,33,000 equity shares of face value of Re. 1/- each ('Equity Shares') to M/s. Motilal Oswal Financial Services Limited, on a preferential basis ('Preferential Issue') at a price of Rs. 300/- per Equity Share aggregating to Rs. 99,99,00,000/- (Rupees Ninety-Nine Crores and Ninety Nine Lakhs Only), subject to the approval of the Members of the Company and such other regulatory/statutory authorities. The relevant date for determining the issue price for the said Preferential Issue is August 30, 2023. 2. Convening of 39th AGM of the shareholders of the Company on September 29, 2023 through Video Conferencing or Other Audio Visual Means seeking approval of the shareholders, interalia, for the aforementioned Preferential Issue.
01-09-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Intimation for Considering The Proposal For Raising Of Funds By Way Of Preferential Allotment Or Through Any Other Permissible Mode

 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve the proposal for raising of funds by issuance of equity shares by way of a preferential allotment or through any other permissible mode as may be considered appropriate, in one or more tranches, subject to approval of the shareholders in the ensuing Annual General Meeting and such other regulatory / statutory authorities, as may be required.
29-08-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Rectification Of Inadvertent Typographical Error In The Outcome Of The Board Of Directors Meeting Held On Friday, August 11, 2023

 With reference to our earlier submission regarding Outcome of Board of Directors Meeting on August 11, 2023 vide ref no. 153/LG/SE/AUG/2023/GBSL, we would like to inform that the Company has noted a typographical error in the "Annexure C" of the said submission. This annexure pertains to details of investment by way of subscription to the securities of a private limited company to be incorporated in India as a subsidiary of the Company as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023. In this annexure, the no. of equity shares to be acquired by way of subscription to the securities of a Private Limited Company to be incorporated in India as a subsidiary of the Company was inadvertently mentioned as 80,000 equity shares (80% of equity share capital) instead of 88,000 equity shares (88% of equity share capital). Accordingly details of Point 7,8,9 in "Annexure C" shall be read as attached.
19-08-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 This is in continuation to our communication dated August 14, 2023 on Earnings Conference Call and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, written transcript of the said call held on August 14, 2023 at 4:30 p.m., has been uploaded on the Company''s website which can be accessed through the link: http://gufic.com/Notice/WrittenTranscript_1408223.pdf
18-08-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audio Call Recording of the Earnings Conference Call held on August 14, 2023 at 4:30 p.m. has been uploaded on the Company's website and can be accessed through the link: http://gufic.com/Notice/AUDIORECORDING_14082023.mp3 Written transcript of the same will be submitted in due course.
14-08-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copies of Newspaper advertisement of extract of Unaudited Financial Results of the Company for the quarter ended June 30, 2023 published today i.e. August 12, 2023 in Business Standard (All Edition in English language) and Mumbai Lakshdeep (Mumbai Edition in Marathi language).
12-08-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Presentation on Unaudited Financial Results of the Company for the Quarter ended June 30, 2023.
11-08-2023
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GUFIC BIOSCIENCES LTD. - 509079 - Board Meeting Outcome for Meeting Held On Friday, August 11, 2023

 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, August 11, 2023, inter alia, considered and approved the following: 1. Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2023, which has been duly reviewed and recommended by the Audit Committee. 2. Gufic Biosciences Limited Employee Stock Option Plan 2023 , in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 3. Investment by way of subscription to the securities of a private limited company to be incorporated in India as a subsidiary of the Company. 4. Amendments to the 'Policy for Determination of Materiality of Events & Information' . The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5:10 p.m.
11-08-2023
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