Gufic Biosciences Limited | Board Meeting Adjourned | The company had informed the Exchange regarding a Board Meeting scheduled on August 20, 2009. The company has now informed the Exchange 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. The 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. | 24-Aug-2009 |
Gufic Biosciences Limited | Board Meeting Adjourned | The Company has informed the Exchange that the 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 and analysis to decide on the matters on agenda. Accordingly the Board of Directors met and discussed the matters on agenda but for the want of further clarifications from Audit Committee and Statutory Auditors of the Company Board of Directors decided to adjourn the said meeting to August 28, 2009 to decide on matters on the agenda. | 28-Aug-2009 |
Gufic Biosciences Limited | Board Meeting Adjourned | The Company has informed the Exchange vide its letter dated May 05, 2010 that as scheduled the Board of Directors met to discuss, amongst other things, to consider and if thought fit to approve the quarterly financial results of the Company for the quarter ended on March 31, 2010. Board of Directors decided to adjourn the said meeting to May 07, 2010 for the want of further discussion and analysis and to decide on the matters on the agenda. | 07-May-2010 |
Gufic Biosciences Limited | Results/Dividend | Amongst other things, to consider and if thought fit to approve the Annual Accounts of the Company for the year ended on March 31, 2010. At the same time also to consider and if thought fit to recommend dividend. | 30-Aug-2010 |
Gufic Biosciences Limited | Board Meeting Adjourned | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 12, 2010 amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2010. The Company has now informed the Exchange that the Board of Directors decided to adjourn the said meeting to November 15, 2010 for the want of further discussion and analysis and to decide on the matters on the agenda. | 15-Nov-2010 |
Gufic Biosciences Limited | Results/Others | Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended December 31, 2010. | 14-Feb-2011 |
Gufic Biosciences Limited | Results/Others | Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended March 31, 2011. | 12-May-2011 |
Gufic Biosciences Limited | Results/Dividend | Amongst other things, to consider and if thought fit to approve the Annual Accounts of the Company for the year ended on March 31, 2011. At the same time also to consider and if thought fit to recommend dividend. | 30-Aug-2011 |
Gufic Biosciences Limited | Results/Others | Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | 14-Nov-2011 |
Gufic Biosciences Limited | Results/Dividend | Amongst other things, to consider and if thought fit to approve the Annual Accounts of the Company for the year ended on March 31, 2012. At the same time also to consider and if thought fit to recommend dividend. | 12-Jun-2012 |
Gufic Biosciences Limited | Dividend | Amongst other things, to consider and if thought fit to recommend dividend for the year ended on March 31, 2012. | 10-Jul-2012 |
Gufic Biosciences Limited | Results/Others | To consider among other items, the Unaudited Financial Results for the quarter ended on September 30, 2012. | 09-Nov-2012 |
Gufic Biosciences Limited | Results | To consider among other things, Unaudited Financial Results for the quarter ended December 31, 2012 | 14-Feb-2013 |
Gufic Biosciences Limited | Results/Others | Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended March 31, 2013. | 15-May-2013 |
Gufic Biosciences Limited | Results/Dividend | Inter alia, to consider and if thought fit to approve the annual audited financial results of the Company for the year ended on March 31, 2013, to recommend dividend, if any, and any other item(s) with the permission of the chair. | 30-May-2013 |
Gufic Biosciences Limited | Results/Others | (1)To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 (2) Fix the date of Annual General Meeting & decide to close the Books of the Company for the purpose of Annual General Meeting such other items as the board may deem fit | 12-Aug-2013 |
Gufic Biosciences Limited | Others | Among other things, change of registered office within local limits | 07-Oct-2013 |
Gufic Biosciences Limited | Results | Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th September, 2013. | 14-Nov-2013 |
Gufic Biosciences Limited | Board Meeting Adjourned | Gufic Biosciences Limited has informed the Exchange that as scheduled the Board of Directors at it meeting held on November 14, 2013 met to discuss, amongst other things, to consider and if thought fit to approve the Unaudited financial Results of the Company for the quarter ended September 30, 2013. The Board of Directors decided to adjourn the said meeting and further discussion and analysis and to decide on the matters on the agenda on November 15, 2013. | 15-Nov-2013 |
Gufic Biosciences Limited | Results | Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | 14-Feb-2014 |
Gufic Biosciences Limited | Results | Inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2014. | 30-May-2014 |
Gufic Biosciences Limited | Results | to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2014. | 14-Aug-2014 |
Gufic Biosciences Limited | Others | inter alia to consider :- (i) To consider and approve the draft notice convening the Annual General Meeting of the Company. (ii) To consider and approve the Auditors Report and the Directors Report including the annexures thereon on the Audited Financial Results of the Company for the Financial Year 2013-2014. | 27-Aug-2014 |
Gufic Biosciences Limited | Results/Others | Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2014. | 13-Nov-2014 |
Gufic Biosciences Limited | Results | Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | 13-Feb-2015 |
Gufic Biosciences Limited | Results | Inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2015. | 29-May-2015 |
Gufic Biosciences Limited | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 29, 2015, Inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2015. The Company has now informed the Exchange that amongst others to recommend the payment of dividend for the year ended 2014-15 if any. (Purpose revised) | 29-May-2015 |
Gufic Biosciences Limited | Results/Others | amongst other things, to consider and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2015. | 14-Aug-2015 |
Gufic Biosciences Limited | Results/Others | amongst other things, to consider and take on record the unaudited Financial Results of the Company for the quarter & half year ended September 30, 2015. | 09-Nov-2015 |
Gufic Biosciences Limited | Results/Others | amongst other things, to consider and take on record the unaudited Financial Results of the Company for the quarter ended December 31, 2015. | 11-Feb-2016 |
Gufic Biosciences Limited | Results/Dividend | inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and recommend dividend for the financial year 2015-16, if any. | 30-May-2016 |
Gufic Biosciences Limited | Results | inter alia to consider and approve unaudited financial results for the quarter ended June 30, 2016. | 12-Aug-2016 |
Gufic Biosciences Limited | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2016. | 14-Nov-2016 |
Gufic Biosciences Limited | Results | inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31,2016. | 14-Feb-2017 |
Gufic Biosciences Limited | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Copany for the quarter and financial year ended March 31, 2017 and recommend dividend on Equity shares for the financial year 2016-17, if any. | 29-May-2017 |
Gufic Biosciences Limited | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | 14-Sep-2017 |
Gufic Biosciences Limited | Amalgamation/Merger | inter alia, to consider and approve the draft scheme of amalgamation, valuation report determining the share exchange ratio and the fairness opinion for the amalgamation of M/s. Gufic Lifesciences Private Limited with the Company. | 09-Nov-2017 |
Gufic Biosciences Limited | Results | Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2017. | 14-Dec-2017 |
Gufic Biosciences Limited | Results | inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine months ended December 31, 2017. | 12-Feb-2018 |
Gufic Biosciences Limited | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | 29-May-2018 |
Gufic Biosciences Limited | Other business matters | To consider other business matters | 20-Jun-2018 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | 13-Aug-2018 |
Gufic Biosciences Limited | Other business matters | To consider other business matters | 20-Sep-2018 |
Gufic Biosciences Limited | Other business matters | To consider other business matters | 26-Oct-2018 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | 13-Nov-2018 |
Gufic Biosciences Limited | Other business matters | To consider other business matters | 01-Feb-2019 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | 13-Feb-2019 |
Gufic Biosciences Limited | Financial Results | GUFICBIO : 30-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2019, To consider and approve the financial results for the period ended March 31, 2019 | 29-May-2019 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | 29-May-2019 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | 13-Aug-2019 |
Gufic Biosciences Limited | Dividend | To consider dividend | 13-Aug-2019 |
Gufic Biosciences Limited | Dividend | inter alia to consider recommendation of Final Dividend for the financial year 2018-19. | 20-Aug-2019 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | 14-Nov-2019 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | 03-Dec-2019 |
Gufic Biosciences Limited | Financial Results | To consider and approve the Unaudited financial results for the period ended December 31, 2019. | 13-Feb-2020 |
Gufic Biosciences Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | 31-Jul-2020 |
Gufic Biosciences Limited | Other business matters | To consider other business matters | 18-Aug-2020 |
Gufic Biosciences Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | 14-Sep-2020 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | 12-Nov-2020 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | 08-Feb-2021 |
Gufic Biosciences Limited | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters | 04-Jun-2021 |
Gufic Biosciences Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | 11-Aug-2021 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | 03-Nov-2021 |
Gufic Biosciences Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | 09-Feb-2022 |
Gufic Biosciences Limited | Financial results | Gufic Biosciences Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022, inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2022 | 11-Aug-2022 |
Gufic Biosciences Limited | Financial results | Gufic Biosciences Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 | 11-Nov-2022 |
Gufic Biosciences Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and recommendation of dividend, if any for the financial year 2022-23. | 29-May-2023 |
Gufic Biosciences Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | 11-Aug-2023 |
Gufic Biosciences Limited | Fund Raising/Other business matters | To consider Fund Raising and other business matters | 01-Sep-2023 |
Gufic Biosciences Limited | Financial Results/Other business matters | To consider and approve the Standalone and Consolidated Unaudited Financial Results for the period ended September 30, 2023 and other business matters | 09-Nov-2023 |
Gufic Biosciences Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | 14-Feb-2024 |
Gufic Biosciences Limited | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters | 29-May-2024 |
Gufic Biosciences Limited | Financial Results/Other business matters | To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 and other business matters | 14-Aug-2024 |
Gufic Biosciences Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | 14-Nov-2024 |
Gufic Biosciences Limited | Financial Results/Other business matters | To consider and approve, inter alia, the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2024 | 14-Feb-2025 |