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Year archive

Gufic BioSciences Ltd. — 2020 filings

All 119 regulatory filings released by Gufic BioSciences Ltd. (GUFICBIO) in 2020, sourced directly from the official regulator.

119 Filings
2020 Period
2020 filings (119)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company's Code of Conduct framed under the said provisions , the Trading ....
Regulatory Filings
2020-12-31 English
Copy of Newspaper Publication
Regulatory Filings
2020-12-19 English
In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed ....
Regulatory Filings
2020-12-19 English
Updates
Regulatory Filings
2020-12-18 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Postal Ballot Notice ....
Regulatory Filings
2020-12-18 English
Related Party Transactions
Regulatory Filings
2020-12-10 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
2020-12-10 English
Outcome of Board Meeting
Regulatory Filings
2020-12-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing regulations'), we would like to inform you that the Board of Directors ....
Regulatory Filings
2020-12-01 English
Updates
Regulatory Filings
2020-11-28 English
We are pleased to inform you that the Company have been granted patent by the Eurasian Patent office (EAPO) for its invention of 'A FREEZE DRIED PARENTERAL COMPOSITION OF TIGECYCLINE AND ....
Regulatory Filings
2020-11-28 English
Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination ....
Regulatory Filings
2020-11-12 English
Appointment
Regulatory Filings
2020-11-12 English
Outcome of Board Meeting
Regulatory Filings
2020-11-12 English
The Board of Directors of the Company at its meeting held on Thursday, November 12, 2020 inter alia transacted the following business matters: 1. The Board of Directors approved the ....
Regulatory Filings
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
The Board of Directors of the Company at its meeting held on Thursday, November 12, 2020 approved the Un-audited Financial Results of the Company for the quarter and half year ended September ....
Regulatory Filings
2020-11-12 English
Shareholders meeting
Regulatory Filings
2020-11-12 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
2020-11-12 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Annual ....
Regulatory Filings
2020-11-11 English
Shareholders meeting
Regulatory Filings
2020-11-11 English
Investor Presentation
Regulatory Filings
2020-11-11 English
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirement) Regulations, 2015, we enclose herewith the Corporate Presentation of Gufic ....
Regulatory Filings
2020-11-11 English
Trading Window
Regulatory Filings
2020-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-03 English
In continuation to our disclosure on Closure of Trading Window dated September 30,2020 and pursuant to the Company's Code of Conduct framed in accordance with the Securities and Exchange ....
Regulatory Filings
2020-11-03 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-11-03 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. Manish Ghia ....
Regulatory Filings
2020-10-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-22 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-22 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith the letter received from our Registrar and Share Transfer Agent, ....
Regulatory Filings
2020-10-22 English
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement ....
Regulatory Filings
2020-10-22 English
With reference to the above captioned subject, we wish to inform you that the 36th Annual General Meeting ("AGM") of the Company will be held on Wednesday, November 11, 2020 at 11:00 a.m. ....
Regulatory Filings
2020-10-20 English
We hereby inform that the 36th Annual General Meeting (''AGM'') of the Company will be held on Wednesday, 11th November 2020 at 11.00 A.M. through Video Conference (VC) / Other Audio Visual ....
Regulatory Filings
2020-10-20 English
Shareholders meeting
Regulatory Filings
2020-10-20 English
Book Closure
Regulatory Filings
2020-10-20 English
With reference to the above captioned subject, we wish to inform you that the 36th Annual General Meeting ("AGM") of the Company will be held on Wednesday, November 11, 2020 at 11:00 a.m. ....
Regulatory Filings
2020-10-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated ....
Regulatory Filings
2020-10-19 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-19 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
2020-10-17 English
Trading Window
Regulatory Filings
2020-09-30 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company's Code of Conduct framed under the said provisions , the Trading ....
Regulatory Filings
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-17 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business ....
Regulatory Filings
2020-09-16 English
Pursuant to the order dated July 14 , 2020 passed by the Hon'ble National Company Law Tribunal, Special bench, Mumbai (NCLT),the Meeting of the Equity Shareholders of the Company was held ....
Regulatory Filings
2020-09-16 English
Shareholders meeting
Regulatory Filings
2020-09-16 English
The Board of Directors on recommendation of the Audit Committee of the Company, approved the appointment of M/s. Mittal Agarwal & Co., Chartered Accountants (Registration No. ICAI FRN: ....
Regulatory Filings
2020-09-14 English
Outcome of Board Meeting
Regulatory Filings
2020-09-14 English
The Board of Directors in their meeting held on 14th September, 2020 considered and approved the matters as stated in the enclosed letter.
Regulatory Filings
2020-09-14 English
Change in Auditors
Regulatory Filings
2020-09-14 English
Financial Result Updates
Regulatory Filings
2020-09-14 English
The Board of Directors approved the Un-Audited Financial Results for the quarter ended June 30, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-09-14 English
Trading Window
Regulatory Filings
2020-09-08 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-09-08 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of the Code of Conduct of the Company, the trading window for dealing in securities ....
Regulatory Filings
2020-09-08 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2020-09-08 English
Related Party Transactions
Regulatory Filings
2020-08-30 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
2020-08-30 English
This is to inform you that a declaration have been received by the Company from Mrs. Vipula J. Choksi, relative (wife) of Mr. Jayesh P. Choksi, Promoter, Chairman & Managing Director and ....
Regulatory Filings
2020-08-27 English
Updates
Regulatory Filings
2020-08-27 English
Outcome of Board Meeting
Regulatory Filings
2020-08-18 English
The Board of Directors of the Company at its Meeting held on Tuesday, August 18, 2020 has considered and accepted the resignation tendered by M/s. SHR & CO., (FRN : 120491W) Chartered ....
Regulatory Filings
2020-08-18 English
Board Meeting — Other business matters
Regulatory Filings
2020-08-16 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve 1.To take note of the resignation ....
Regulatory Filings
2020-08-16 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-15 English
Please find enclosed herewith copy of the advertisement published in Newspaper viz. Business Standard and Navshakti on Saturday, August 15, 2020 in respect of notice of Meeting of Equity ....
Regulatory Filings
2020-08-15 English
Addendum
Regulatory Filings
2020-08-14 English
Addendum to the Annual Secretarial Compliance Report for the Year ended 31st March, 2020.
Regulatory Filings
2020-08-14 English
Addendum to the Annual Secretarial Compliance Report for the Year ended 31st March, 2020.
Regulatory Filings
2020-08-14 English
Updates
Regulatory Filings
2020-08-14 English
Pursuant to Regulation 30 of SEBI(Listing Obligation & Disclosure REquirements) Regulations, 2015, we wish to inform you that M/s. SHR & Co.,Chartered Accountants (FRN : 120491W), vide ....
Regulatory Filings
2020-08-14 English
Shareholders meeting
Regulatory Filings
2020-08-13 English
Shareholders meeting
Regulatory Filings
2020-08-13 English
Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform that in accordance with the order dated July ....
Regulatory Filings
2020-08-13 English
Updates
Regulatory Filings
2020-08-10 English
This is in reference with the Scheme of Amalgamation of Gufic Biosciences Limited ('the Company') with Gufic Lifesciences Private Limited ('GLPL') and their respective shareholders and ....
Regulatory Filings
2020-08-10 English
Outcome of Board Meeting
Regulatory Filings
2020-08-01 English
Financial Result Updates
Regulatory Filings
2020-08-01 English
Dividend
Regulatory Filings
2020-08-01 English
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 31, 2020, which commenced at 8:00 p.m. and concluded at 11.40 p.m. on July ....
Regulatory Filings
2020-08-01 English
The Board of Directors of the Company at its Meeting held on July 31, 2020, which commenced at 8:00 p.m. and concluded at 11.40 p.m. on July 31, 2020, inter alia considered and approved ....
Regulatory Filings
2020-07-31 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed is the Audited Financial Results for the quarter and financial ....
Regulatory Filings
2020-07-31 English
Pursuant to Regulation 24(A) of the Securities And Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith is the Annual Secretarial ....
Regulatory Filings
2020-07-31 English
Trading Window
Regulatory Filings
2020-07-28 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-07-28 English
In continuation to our disclosure on Closure of Trading Window dated March 30, 2020 and pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance ....
Regulatory Filings
2020-07-28 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-07-28 English
Updates
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith the letter received from our Registrar and Share Transfer Agent, ....
Regulatory Filings
2020-07-22 English
This is in reference with the Scheme of Amalgamation of Gufic Biosciences Limited ('the Company') with Gufic Lifesciences Private Limited ('GLPL') and their respective shareholders and ....
Regulatory Filings
2020-07-09 English
Updates
Regulatory Filings
2020-07-08 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-08 English
Please find enclosed herewith the cutting of Newspaper published today in Business Standard (English Edition) and Mumbai Lakswadeep ( Marathi Edition) in accordance with Rule 6 of the Investor ....
Regulatory Filings
2020-07-08 English
Amalgamation/Merger
Regulatory Filings
2020-07-03 English
This is in furtherance to our letter dated April 16, 2020 intimating about the approval received for the Scheme of Amalgamation of Gufic Lifesciences Private Limited (the 'Transferor Company') ....
Regulatory Filings
2020-07-03 English
We would like to inform you that Gufic Biosciences Limited is not falling under category of "Large Corporate" as per the applicability criteria mentioned under the SEBI Circular No. SEBl/HO/DDHS/CIR/P
Regulatory Filings
2020-06-11 English
Pursuant to the provisions of Regulation 40(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. Gajanan D. ....
Regulatory Filings
2020-05-25 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
2020-05-18 English
Updates
Regulatory Filings
2020-05-12 English
Updates
Regulatory Filings
2020-04-24 English
This is in reference with the Scheme of Amalgamation of Gufic Biosciences Limited ('the Company') with Gufic Lifesciences Private Limited ('GLPL') and their respective shareholders and ....
Regulatory Filings
2020-04-24 English
Updates
Regulatory Filings
2020-04-21 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
2020-04-21 English
Amalgamation/Merger
Regulatory Filings
2020-04-16 English
This is in reference to the Scheme of Amalgamation of Gufic Lifesciences Private Limited with Gufic Biosciences Limited and their respective shareholders and creditors, which was filed ....
Regulatory Filings
2020-04-16 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-13 English
Price movement
Regulatory Filings
2020-04-10 English
Trading Window
Regulatory Filings
2020-03-30 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company's Code of Conduct framed under the said provisions , the Trading ....
Regulatory Filings
2020-03-30 English
Outcome of Board Meeting
Regulatory Filings
2020-02-13 English
Financial Result Updates
Regulatory Filings
2020-02-13 English
Please find attached herewith scanned copy of outcome of the Board Meeting held today.
Regulatory Filings
2020-02-13 English
Enclosed herewith is the Un-audited Financial Results of the Company for the quarter and Nine months ended December 31, 2019 along with the Limited Review Report received from the Statutory ....
Regulatory Filings
2020-02-13 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-06 English
GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-02-06 English
Trading Window
Regulatory Filings
2020-01-01 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company's Code of Conduct framed under the said provisions, the Trading ....
Regulatory Filings
2020-01-01 English