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Year archive

Gufic BioSciences Ltd. — 2019 filings

All 111 regulatory filings released by Gufic BioSciences Ltd. (GUFICBIO) in 2019, sourced directly from the official regulator.

111 Filings
2019 Period
2019 filings (111)
Filing Released Lang
Appointment
Regulatory Filings
2019-12-23 English
The Board of Directors of the Company at its Meeting held on December 23, 2019, which commenced at 5.30 p.m and concluded at 6.00 p.m., inter alia considered and approved the following: ....
Regulatory Filings
2019-12-23 English
Related Party Transactions
Regulatory Filings
2019-12-20 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of disclosure pertaining to Related Party Transactions ....
Regulatory Filings
2019-12-20 English
Financial Result Updates
Regulatory Filings
2019-12-03 English
Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the ....
Regulatory Filings
2019-12-03 English
This is in reference to our earlier letters dating from 24th October, 2019 to 5th November, 2019, regarding admission of petition by the Hon'ble National Company Law Tribunal ('NCLT'), ....
Regulatory Filings
2019-12-03 English
Updates
Regulatory Filings
2019-12-03 English
Updates
Regulatory Filings
2019-12-02 English
Updates
Regulatory Filings
2019-12-02 English
We are pleased to inform you that the Company have received Patent Certificate from the Patent Office, The Government of India, granting patent to the Company for Parenteral Formulations ....
Regulatory Filings
2019-11-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-21 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-11-21 English
Board meeting Cancelled
Regulatory Filings
2019-11-14 English
The Board Meeting to be held on 14/11/2019 Stands Cancelled.
Regulatory Filings
2019-11-14 English
Pursuant to the Company's Code of Conduct framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended,the trading ....
Regulatory Filings
2019-11-07 English
Trading Window
Regulatory Filings
2019-11-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-07 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-07 English
Corporate Insolvency Resolution Process
Regulatory Filings
2019-11-05 English
In continuation of our earlier letter dt.24.10.2019 & 25.10.2019 regarding the admission of petition by the NCLT Mumbai Bench order dt.22.10.2019 filed by one of the Operational creditors ....
Regulatory Filings
2019-11-05 English
Pursuant to the provisions of Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. Gajanan D. Athavale, ....
Regulatory Filings
2019-10-25 English
Updates
Regulatory Filings
2019-10-25 English
In continuation of our earlier letter dated 24th October, 2019, regarding the admission of petition by the National Company Law Tribunal ('NCLT'), Mumbai Bench, vide order dated 22.10.2019 ....
Regulatory Filings
2019-10-25 English
Updates
Regulatory Filings
2019-10-24 English
This is to inform you that, Scorpion Express Private Limited, one of the Operational creditors of the Company has filed petition for a Corporate Insolvency Resolution Process ("CIRP") before ....
Regulatory Filings
2019-10-24 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-10-15 English
Shareholders meeting
Regulatory Filings
2019-10-02 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the details of the voting results of the business transacted ....
Regulatory Filings
2019-10-02 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings ....
Regulatory Filings
2019-10-01 English
Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time and the Circular received by BSE Limited (BSE) dated 2nd April, 2019 ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Cessation
Regulatory Filings
2019-09-25 English
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuance to our letter dated 13th August, ....
Regulatory Filings
2019-09-25 English
Gufic Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-10 English
Updates
Regulatory Filings
2019-09-09 English
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the cutting of newspaper ....
Regulatory Filings
2019-09-09 English
AGM/Book Closure
Regulatory Filings
2019-09-09 English
Corrigendum
Regulatory Filings
2019-09-07 English
Please refer to our letter dated 6th September, 2019 vide reference no. 185/LG/SE/SEP/2019/GBSL, whereby the Company had made submission under Regulation 34(1) of the SEBI (Listing Obligations ....
Regulatory Filings
2019-09-07 English
Enclosed is the Annual Report 2018-19
Regulatory Filings
2019-09-06 English
Pursuant to the provisions of Regulations 30 and 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
Regulatory Filings
2019-09-06 English
Dividend
Regulatory Filings
2019-08-20 English
The Board of Directors of the Company at its Meeting held on August 20, 2019, which commenced at 3.00 p.m and concluded at 4.30 p.m, inter alia considered and approved the following: ....
Regulatory Filings
2019-08-20 English
The Board of Directors of the Company at its Meeting held on August 20, 2019, which commenced at 3.00 p.m and concluded at 4.30 p.m, inter alia considered and approved the following: ....
Regulatory Filings
2019-08-20 English
Board Meeting — Dividend
Regulatory Filings
2019-08-14 English
Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Meeting ....
Regulatory Filings
2019-08-14 English
The Board of Directors on the recommendation of the Nomination and Remuneration have subject to the approval of shareholders at the ensuing 35th Annual General Meeting approved:- ....
Regulatory Filings
2019-08-13 English
Reappointment
Regulatory Filings
2019-08-13 English
Reappointment
Regulatory Filings
2019-08-13 English
Re-appointment of M/s. SHR & Co., Chartered Accountants (Registration No. ICAI FRN 120491W) as Statutory Auditors of the Company to hold office for a term of four consecutive years from ....
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Regulatory Filings
2019-08-13 English
The Board of Directors at its Meeting held on August 13, 2019 approved the Un-Audited Financial Results for the quarter ended June 30, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations ....
Regulatory Filings
2019-08-13 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
The Board of Directors at its Meeting scheduled to be held on Tuesday, August 13, 2019, inter alia shall consider declaration of Interim dividend, if any, to the Equity Shareholders of the Company
Regulatory Filings
2019-08-08 English
Board Meeting — Dividend
Regulatory Filings
2019-08-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-06 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-05 English
In order to sharpen the vision and ensure precise execution of the strategy adopted by the Company, the Company have recently appointed Mr. Satyen Manikani as a Senior Vice President - ....
Regulatory Filings
2019-08-05 English
Updates
Regulatory Filings
2019-07-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith the Press Release on the above mentioned subject being released ....
Regulatory Filings
2019-07-18 English
Updates
Regulatory Filings
2019-07-16 English
This is to certify that the securities received for dematerialization during the quarter ended June 30, 2019, as required under Regulation 74(5) of the SEBI (Depositories and Participants) ....
Regulatory Filings
2019-07-15 English
Related Party Transactions
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of disclosure pertaining to Related Party Transactions ....
Regulatory Filings
2019-06-30 English
Pursuant to the National Stock Exchange of India Limited (NSE) letter dated 2nd April, 2019 vide Ref. No: NSE/CML/2019/11 and in accordance with the Company''s Code of Conduct, framed pursuant ....
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Appointment
Regulatory Filings
2019-06-29 English
The Board of Directors of the Company at its Meeting held on June 29, 2019, which commenced at 4.15 p.m and concluded at 4.50 p.m on June 29, 2019, inter alia considered and approved the following: ..
Regulatory Filings
2019-06-29 English
Outcome of Board Meeting
Regulatory Filings
2019-06-29 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve The Board of Directors of ....
Regulatory Filings
2019-06-29 English
This is to inform you that we are in receipt of the information about the loss of share certificate received from one of the shareholder by our RTA M/s. Link Intime (India) Private Limited. ....
Regulatory Filings
2019-06-28 English
Reply to Clarification- Financial results
Regulatory Filings
2019-06-19 English
Enclosed is the statement on Impact of Audit Qualification for the Financial Year 2018-19. You are requested to kindly take the same on record.
Regulatory Filings
2019-06-15 English
Statement on Impact of Audit Qualifications
Regulatory Filings
2019-06-15 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-06-13 English
The Board of Directors of the Company at its Meeting inter alia considered and approved the Audited Financial Results for the quarter and year ended March 31, 2019. Pursuant to Regulation ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
The Board Meeting to be held on 29/05/2019 has been revised to 30/05/2019 The Board Meeting to be held on 29/05/2019 has been revised to 30/05/2019
Regulatory Filings
2019-05-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-23 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Approval of Audited Financial ....
Regulatory Filings
2019-05-23 English
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. Gajanan D. ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
This is to inform you that we are in receipt of the information received from one of the shareholder of the Company by our Registrar & Transfer Agent M/s. Link lntime (India) Private Limited ....
Regulatory Filings
2019-04-24 English
Updates
Regulatory Filings
2019-04-15 English
This is to certify that the securities received for dematerialization during the aforesaid period as required under Regulation 74(5 of the SEBI (Depositories and Participants) Regulations ....
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-15 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-03 English
Pursuant to the National Stock Exchange of India Limited (NSE) letter dated 2nd April, 2019 vide Ref. No: NSE/CML/2019/11 and in accordance with the Company''s Code of Conduct, framed pursuant ....
Regulatory Filings
2019-04-03 English
Cessation
Regulatory Filings
2019-03-30 English
Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sharat Shantilal Gandhi (DIN: 00001730) , Independent Director of the ....
Regulatory Filings
2019-03-30 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-30 English
We wish to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) ....
Regulatory Filings
2019-03-30 English
Scheme of Arrangement
Regulatory Filings
2019-03-25 English
With reference to the captioned subject, we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. March 25, 2019, inter alia approved the Scheme of Amalgamation ....
Regulatory Filings
2019-03-25 English
Shareholders meeting
Regulatory Filings
2019-03-14 English
Pursuant to the above captioned subject, we enclose herewith the results of voting of the Members of the Company, conducted by way of postal ballot (including electronic voting) as per ....
Regulatory Filings
2019-03-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd
Regulatory Filings
2019-02-25 English
Updates
Regulatory Filings
2019-02-14 English
Financial Result Updates
Regulatory Filings
2019-02-14 English
Updates
Regulatory Filings
2019-02-11 English
Shareholders meeting
Regulatory Filings
2019-02-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-07 English
Reply to Clarification- Financial results
Regulatory Filings
2019-02-06 English
Outcome of Board Meeting
Regulatory Filings
2019-02-01 English
Board Meeting — Other business matters
Regulatory Filings
2019-01-29 English