Last Update Time: 13-Mar-2025 12:59:50
ISIN: INE829A01014
Sector: Healthcare
Symbol: BIOFILCHEM

Biofil Chemicals & Pharmaceuticals Limited

₹44.48 ₹0.27 (0.61%) ▲
Prev. Close ₹44.21
Open ₹44.52
Close ₹0.00
Range ₹42.26 - ₹46.70
High ₹46.69
Low ₹42.95
Ind. Close ₹0.00
VWAP ₹43.96

The current stock price of Biofil Chemicals & Pharmaceuticals Limited is ₹44.48, with a target price range between ₹42.26 and ₹46.70. The stock has experienced a price change of ₹0.27 (0.61%), reflecting recent market volatility.

Today's opening price was ₹44.52, while the previous close stood at ₹44.21.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Biofil Chemicals & Pharmaceuticals Limited Price Chart

Biofil Chemicals & Pharmaceuticals Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 44.21
  • Change: -44.21%
  • Total Traded Volume: 0
  • Total Buy Quantity: 11,519
  • Total Sell Quantity: 8,017
PriceBuy QtySell Qty
0.000.000.00
43.002.000.00
43.103.000.00
43.808.000.00
44.00129.000.00
45.210.00100.00
45.290.002.00
45.750.0099.00
45.790.0042.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
43.54144.482
43.53444.495
43.51144.50100
43.501044.591
43.32244.685
Total Buy Quantity: 11519 Total Sell Quantity: 8017

Shareholding Patterns of Biofil Chemicals & Pharmaceuticals Limited

Key Trade Statistics of Biofil Chemicals & Pharmaceuticals Limited

Trade InformationDetails
Traded Volume (Lakhs)0.20
Traded Value (₹ Cr.)0.09
Total Market Cap (₹ Cr.)72.39
Free Float Market Cap (₹ Cr.)38.50
Impact cost0.68
Quantity Traded11,018.00
Deliverable Quantity8,160.00
% of Quantity to Traded74.06
Security VaR21.88
Index VaRN/A
VaR Margin21.88
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate25.38
Face Value10

Key Price Statistics of Biofil Chemicals & Pharmaceuticals Limited

The 52-week high for Biofil Chemicals & Pharmaceuticals Limited was ₹91.87, recorded on 16-Sep-2024. On the other hand, the 52-week low stands at ₹42.00, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹53.05, and the lower band is ₹35.36. The price band is 20%.

The stock's daily volatility stands at 3.31, while the annualized volatility is 63.24. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (16-Sep-2024)91.87
52 Week Low (03-Mar-2025)42.00
Upper Band53.05
Lower Band35.36
Price Band (%)20
Daily Volatility3.31
Annualised Volatility63.24
Tick Size0.01

Key Securities Statistics of Biofil Chemicals & Pharmaceuticals Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing12-Jun-1996
Adjusted P/E118.55
Symbol P/E118.55
IndexNA
Macro-Economic SectorHealthcare
SectorHealthcare
IndustryPharmaceuticals & Biotechnology
Basic IndustryPharmaceuticals

Security Status of Biofil Chemicals & Pharmaceuticals Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Biofil Chemicals & Pharmaceuticals Limited

SubjectDate
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 11-Mar-2025
Change in Management 11-Mar-2025
Demise 11-Mar-2025
Updates 19-Feb-2025
Copy of Newspaper Publication 18-Feb-2025
Updates 17-Feb-2025
Notice Of Shareholders Meetings-XBRL 17-Feb-2025
Shareholders meeting 17-Feb-2025

Corporate Actions of Biofil Chemicals & Pharmaceuticals Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting23-Sep-202424-Sep-202430-Sep-2024
10Annual General Meeting20-Sep-202321-Sep-202327-Sep-2023
10Annual General Meeting21-Sep-202223-Sep-202230-Sep-2022
10 Annual General Meeting17-Sep-202121-Sep-202127-Sep-2021
10 Annual General Meeting21-Sep-202023-Sep-202029-Sep-2020
10 Annual General Meeting18-Sep-201920-Sep-201926-Sep-2019
10 Annual General Meeting18-Sep-201821-Sep-201827-Sep-2018
10 Annual General Meeting14-Sep-201718-Sep-201725-Sep-2017
10 Annual General Meeting22-Sep-201624-Sep-201628-Sep-2016
10 Annual General Meeting16-Sep-201519-Sep-201524-Sep-2015
10Annual General Meeting18-Sep-201420-Sep-201423-Sep-2014
10Annual General Meeting19-Sep-201323-Sep-201328-Sep-2013
10Annual General Meeting20-Sep-201224-Sep-201228-Sep-2012
10Annual General Meeting22-Sep-201124-Sep-201129-Sep-2011
10Annual General Meeting23-Sep-200925-Sep-200930-Sep-2009
10Annual General Meeting19-Sep-200823-Sep-200830-Sep-2008
10Agm20-Sep-200724-Sep-200729-Sep-2007
10Agm21-Sep-200625-Sep-200630-Sep-2006
10Agm22-Sep-200526-Sep-200530-Sep-2005

Board Meetings of Biofil Chemicals & Pharmaceuticals Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationBIOFIL CHEMICALS & PHARMACEUTICALS LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 11-Feb-2025
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 11-Feb-2025
Board Meeting IntimationBIOFIL CHEMICALS & PHARMACEUTICALS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 14-Nov-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters 14-Nov-2024
BIOFIL CHEMICALS & PHARMACEUTICALS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 13-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 13-Aug-2024
BIOFIL CHEMICALS & PHARMACEUTICALS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation 30-May-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 30-May-2024
BIOFIL CHEMICALS & PHARMACEUTICALS LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation 06-Feb-2024
Financial ResultsTo consider and approve un-audited Financial Results for the quarter as well as nine months ended on 31st December, 2023 along with Limited Review Report thereon and to consider any other routine matters with the permission of Chair. 06-Feb-2024
BIOFIL CHEMICALS & PHARMACEUTICALS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business.Board Meeting Intimation 09-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
BIOFIL CHEMICALS & PHARMACEUTICALS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.Board Meeting Intimation 14-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
BIOFIL CHEMICALS & PHARMACEUTICALS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business.Board Meeting Intimation 30-May-2023
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Financial resultsBiofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Financial resultsBiofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022
Financial resultsBiofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022

Financial Results of Biofil Chemicals & Pharmaceuticals Limited

Company Directory of Biofil Chemicals & Pharmaceuticals Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.biofilgroup.netBiofil Chemicals & Pharmaceuticals LimitedHead Office/ Corporate OfficeB-12/B Industrial Estate
Pologround
INDORE4520150731-2723016 / 2422453, 2421274bcplcompliance@gmail.com
www.biofilgroup.netBiofil Chemicals & Pharmaceuticals LimitedRegistered Office11/12, SECTOR E SANWER ROAD
INDUSTRIAL AREA
INDORE4520150731-8889912313bcplcompliance@gmail.com
www.biofilgroup.netBiofil Chemicals & Pharmaceuticals LimitedTransfer AgentAnkit Consultancy Pvt Ltd
60, Electronic Complex,
Pardeshipura
INDORE4520100731-07312551746compliance@ankitonline.com

Insider Trading of Biofil Chemicals & Pharmaceuticals Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)SANDEEP SHAH872000Sell12-Mar-2024 16:32
7(2)MANALI SIMON872000Buy12-Mar-2024 16:32
7(2)Niyati Shah3000000Buy01-Apr-2022 19:54
7(2)RAMESH SHAH3000000Sell01-Apr-2022 19:53
7(2)MEENA SHAH526800Buy07-Sep-2021 18:39
7(2)RAMESH SHAH1406201406200Buy08-May-2017 10:49

Annual Reports of Biofil Chemicals & Pharmaceuticals Limited

CompanyFrom YearTo YearAtt.
Biofil Chemicals & Pharmaceuticals Limited20232024
Biofil Chemicals & Pharmaceuticals Limited20222023
Biofil Chemicals & Pharmaceuticals Limited20212022
Biofil Chemicals & Pharmaceuticals Limited20202021
Biofil Chemicals & Pharmaceuticals Limited20192020
Biofil Chemicals & Pharmaceuticals Limited20182019
Biofil Chemicals & Pharmaceuticals Limited20172018
Biofil Chemicals & Pharmaceuticals Limited20162017
Biofil Chemicals & Pharmaceuticals Limited20152016
Biofil Chemicals & Pharmaceuticals Limited20142015
Biofil Chemicals & Pharmaceuticals Limited20112012
Biofil Chemicals & Pharmaceuticals Limited20092010

Investor Complaints of Biofil Chemicals & Pharmaceuticals Limited

Event Calendar of Biofil Chemicals & Pharmaceuticals Limited

CompanyPurposeDetailsDate
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo consider and approve the Audited Financial Result for the Quarter as well as year ended March 31, 2011 along with other routine business.30-May-2011
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011 alongwith other routine business.10-Aug-2011
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011 alongwith other routine business.11-Nov-2011
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo consider and approve the Audited Financial Result for the Quarter as well as year ended March 31, 2012 along with other routine business.29-May-2012
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo take on record and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2012 along with other routine business.10-Nov-2012
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo take on record and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2013 along with other routine business.13-Aug-2013
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo take on record and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2013 along with other routine business.14-Nov-2013
Biofil Chemicals & Pharmaceuticals LimitedResultsTo take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2013 along with other routine business.10-Feb-2014
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo transact the following matters along with other routine matters: 1) To consider and approve the Audited Financial Results for the Quarter as well as year ended March 31, 2014. 2) Any other matter with the permission of the chair. Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the "Trading Window" for trading in the equity shares of the Company shall remain closed from May 16, 2014 to June 02, 2014, for all the designated employees and Directors of the Company for the purpose approval quarterly as well Annual financial statement.30-May-2014
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo take on record and approve the following matters: 1.Un-audited Financial Results of the Company for the quarter ended June 30, 2014. 2. To consider and fix the Notice of Annual General Meeting and Book closure date for the financial year ended March 31, 2014. 3. To fix the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM by electronic means under the Companies Act, 2013 and rules made there under. Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code) the "Trading Window" for trading in equity shares of the Company shall remain closed from August 4, 2014 to August 15, 2014 for all the Designated employees and Directors of the Company for the purpose approval quarterly financial statement for the quarter ended June 30, 2014.14-Aug-2014
Biofil Chemicals & Pharmaceuticals LimitedResultsTo take on record and approve the following matters : 1.Un-audited Financial Results of the Company for the quarter ended September 30, 2014.14-Nov-2014
Biofil Chemicals & Pharmaceuticals LimitedResultsTo take on record and approve the following matters : 1. Un-audited Financial Results of the Company for the quarter ended on December 31, 2014.14-Feb-2015
Biofil Chemicals & Pharmaceuticals LimitedResultsTo take on record and approve the following matter: 1. Audited Financial Results of the Company for the Quarter as well as financial year ended March 31, 2015.30-May-2015
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo transact the following matters along with other routine matters:1. To consider and approve the Un-Audited Quarterly Financial Result for the Quarter ended June 30, 2015 .2. To consider and approval of Board's Report.3. To fix time, date & venue of 30th Annual General Meeting of the company for the financial year ended on March 31, 2015.4. To fix date of Book closure for the purpose of 30th Annual General Meeting.5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 30th Annual General Meeting6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.7. To appoint internal auditor.8. Any other matter with the permission of the chair.13-Aug-2015
Biofil Chemicals & Pharmaceuticals LimitedResults/Othersto transact the following matters along with other routine matters:1) To consider and approve the Un-Audited Quarterly Financial Result for the Quarter ended September 30, 2015.2) Any other matter with the permission of the chair.09-Nov-2015
Biofil Chemicals & Pharmaceuticals LimitedResults/Others(1)To Consider and approve the Unaudited financial Results for the quarter ended on 31st December,2015 along with Limited Review Reoprt.(2) To consider and accept the resignation letter from existing Company Secretary and Compliance officer and appointment of new Company Secretary and compliance officer in place of existing Company secretary and Compliance officer.(3) Any other matter with the permission of the Chair.13-Feb-2016
Biofil Chemicals & Pharmaceuticals LimitedResultsTo transact the following matters: (1) To consider and approve, Standalone Audited Financial Results for the Quarter / Financial Year ended on March 31, 2016 along with Auditors Report thereon.(2) Any other matter with the permission of the chair..30-May-2016
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo transact the following matters:-1. To consider and approve the un-audited financial Result for the 1st Quarter ended on June 30, 2016 along with limited review report.2: To consider and approve Boards Report.3. To fix time, date and venue of Annual General Meeting of the Company for the financial year ended on March 31, 20164. To fix date of Book Closure for the purpose of Annual General Meeting.5. To fix cut off date for the purpose of members eligible for remote e voting and voting at the AGM.6. To appoint Scrutinizer for the process of Remote Evoting and voting at the AGM.10-Aug-2016
Biofil Chemicals & Pharmaceuticals LimitedResults/Othersto transact the following matters :- 1. to consider and approve the un audited financial results for the second quarter ended on September 30, 2016 along with limited review report. 2. Any other matter with the permission of the Chair.14-Nov-2016
Biofil Chemicals & Pharmaceuticals LimitedResults/OthersTo transact the following matters:- 1. To consider and approve the un-audited financial result for the 3rd Quarter ended on December 31, 2016 along with limited review report. 2. Any other matter with the permission of the Chair.09-Feb-2017
Biofil Chemicals & Pharmaceuticals LimitedResults/Othersto consider and approve the following businesses with the permission of the Chair: 1) To consider and approve Standalone Audited Financial Results for the Quarter as well as Year ended on March 31, 2017 along with Auditors Report thereon. 2) Any other routine businesses with the permission of the chair.30-May-2017
Biofil Chemicals & Pharmaceuticals LimitedResults/Othersto transact the following matters:-1) To consider and approve the Un audited Financial Result of the Company for the Quarter ended on June 30, 2017 along with limited review report.2) To consider and approve Board's Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended on March 31, 2017.3) To fix day, date time & venue of Annual General Meeting of the Company for the financial year ended on March 31, 2017 and approve the draft Notice of Annual General Meeting.4) To fix date of Book Closure for the purpose of Annual General Meeting.5) To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of Annual General Meeting.6) To appoint Scrutinizer for the process of Remote E voting as well as voting at theAnnual General Meeting.7) To appoint M/s. Maheshwari & Gupta, Chartered Accountant s, Indore (ICAI Firm Registration Number 006179C) as Statutory Auditors of the Company recommended by audit committee subject to approval of members in ensuing Annual General Meeting.8) Any other matter with the permission of the chair.04-Aug-2017
Biofil Chemicals & Pharmaceuticals LimitedResultsTo transact the following matters:- 1. To consider and approve the Un-audited Financial Result of the Company for the 2nd Quarter ended on September 30, 2017 along with limited review report. 2. Statement of Assets and Liabilities for the half year ended on 30th September 2017. 3. Any other matter with the permission of the chair.14-Nov-2017
Biofil Chemicals & Pharmaceuticals LimitedResults/Othersto transact the following matters: 1) To consider and approve the Un-audited Financial Result of the Company for the 3rd Quarter ended on December 31, 2017 along with Limited Review Report. 2) Any other matter with the permission of the Chair.12-Feb-2018
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201830-May-2018
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201813-Aug-2018
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201813-Feb-2019
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-May-2019
Biofil Chemicals & Pharmaceuticals LimitedFinancial Results/Other business mattersto transact the following matters :-(1) To consider and approve the Un-financial results of the Company for the 1st Quarter ended on June 30, 2019 along with Limited Review Report.(2) Any other matter with the permission of the chair.13-Aug-2019
Biofil Chemicals & Pharmaceuticals LimitedFinancial Results/Other business mattersTo transact the following matters:- 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter as well as half year ended on September 30, 2019 along with statement of assets and liabilities and limited review report., 2. Any other matter with the permission of chair.14-Nov-2019
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202030-Jun-2020
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202025-Aug-2020
Biofil Chemicals & Pharmaceuticals LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters11-Nov-2020
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
Biofil Chemicals & Pharmaceuticals LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters30-Jun-2021
Biofil Chemicals & Pharmaceuticals LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters13-Aug-2021
Biofil Chemicals & Pharmaceuticals LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters12-Nov-2021
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202114-Feb-2022
Biofil Chemicals & Pharmaceuticals LimitedFinancial resultsBiofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 202230-May-2022
Biofil Chemicals & Pharmaceuticals LimitedFinancial resultsBiofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 202209-Aug-2022
Biofil Chemicals & Pharmaceuticals LimitedFinancial resultsBiofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 202214-Nov-2022
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202330-May-2023
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202314-Aug-2023
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202309-Nov-2023
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve un-audited Financial Results for the quarter as well as nine months ended on 31st December, 2023 along with Limited Review Report thereon and to consider any other routine matters with the permission of Chair.06-Feb-2024
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202430-May-2024
Biofil Chemicals & Pharmaceuticals LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202413-Aug-2024
Biofil Chemicals & Pharmaceuticals LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters14-Nov-2024
Biofil Chemicals & Pharmaceuticals LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters11-Feb-2025

Share Transfers of Biofil Chemicals & Pharmaceuticals Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Biofil Chemicals & Pharmaceuticals Limited31-MAR-2024 03-Apr-2024 17:20:0315-Apr-2024 15:40:08
Biofil Chemicals & Pharmaceuticals Limited31-MAR-2023 07-Apr-2023 18:20:1226-Apr-2023 13:00:11
Biofil Chemicals & Pharmaceuticals Limited31-MAR-2022 12-Apr-2022 16:10:1425-Apr-2022 13:40:02
Biofil Chemicals & Pharmaceuticals Limited31-MAR-2021 03-Apr-2021 16:10:0429-Apr-2021 16:50:09
Biofil Chemicals & Pharmaceuticals Limited30-SEP-2020 19-Oct-2020 16:20:1510-Oct-2020 13:00:09
Biofil Chemicals & Pharmaceuticals Limited31-MAR-2020 12-May-2020 10:50:0214-May-2020 19:30:02
Biofil Chemicals & Pharmaceuticals Limited30-JUN-2019 No File Available N/A24-Nov-2019 13:40:04
Biofil Chemicals & Pharmaceuticals Limited30-SEP-2019 21-Nov-2019 18:50:0424-Nov-2019 13:40:04
Biofil Chemicals & Pharmaceuticals Limited31-MAR-2019 10-Apr-2019 11:03:3620-Nov-2019 23:50:05

Voting Results of Biofil Chemicals & Pharmaceuticals Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
30-SEP-2024AGMTo consider and adopt the Audited Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2024.Ordinary271031000
30-SEP-2024AGMDisposal of Undertaking situated at 11/12, Sector 'E', Sanwer Road Industrial Area, Indore ¬タモ 452015 Madhya Pradesh to Cyano Pharma Private Limited, (Related Party)Ordinary2710399.990.01
30-SEP-2024AGMApproval for Loan, Guarantee or Investments in excess of the prescribed limits under Section 186 of the Companies Act, 2013Special271031000
30-SEP-2024AGMApproval of Material Related Party Transaction(s) with Cyano Pharma Private LimitedOrdinary2710399.960.04
30-SEP-2024AGMTo appoint a Director in place of Mr. Romil Shah (DIN: 00326110) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.Ordinary271031000
15-MAR-2024Postal BallotDISPOSAL OF UNDERTAKING SITUATED AT 11/12, SECTOR 'E', SANWER ROAD INDUSTRIAL AREA, INDORE ¬タモ 452015 MADHYA PRADESHSpecial2750499.970.03
27-SEP-2023AGMTO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023Ordinary265871000
27-SEP-2023AGMAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH CYANO PHARMA PRIVATE LIMITEDOrdinary2658799.990.01
27-SEP-2023AGMAPPOINTMENT OF MRS. GAYATRI PADIYAR (DIN: 10260173) AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial265871000
27-SEP-2023AGMRE-APPOINTMENT OF MR. KETAN SHAH AS WHOLE TIME DIRECTOR OF THE COMPANYSpecial2658799.990.01
27-SEP-2023AGMTO APPOINT A DIRECTOR IN PLACE OF MR. KETAN SHAH WHOLE TIME DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary265871000
30-SEP-2022AGMTo consider and adopt the Audited Financial Statement of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2022.Ordinary288141000
30-SEP-2022AGMAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH CYANO PHARMA PRIVATE LIMITED.Ordinary2881499.990.01
30-SEP-2022AGMRE-APPOINTMENT OF M/SMAHESHWARI & GUPTA, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORSnOF THE COMPANY AND TO FIX THEIR REMUNERATION.Ordinary288141000
30-SEP-2022AGMTo appoint a Director in place of Mr. Romil Shah (DIN: 00326110) Non executive Non Independent Director of the Company, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.Ordinary2881499.990.01
27-SEP-2021AGMTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Reports of the Board of Directors and Auditors thereon.Ordinary295321000
27-SEP-2021AGMAppointment of Mr. Satish Beohar (DIN: 09220291) as a Non Executive Independent Director of the Company.Ordinary295321000
27-SEP-2021AGMRe-appointment of Mr. Ramesh Shah (DIN: 00028819), as a Managing Director of the Company.Special2953299.990.01
27-SEP-2021AGMTo appoint a Director in place of Mr. Ketan Shah (DIN: 08818212), Whole-time Director who retires by rotation and being eligible offers himself for re-appointment.Ordinary295321000
29-SEP-2020AGMTo receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year endedn31st March, 2020, together with the Reports of the Board of Directors and Auditors thereonOrdinary106191000

FAQs on Biofil Chemicals & Pharmaceuticals Limited

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