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Gufic BioSciences Ltd. — AGM Information 2018
Sep 7, 2018
62128_rns_2018-09-07_ddaf2c3f-0943-4a28-8b6a-420d0e5bbaad.pdf
AGM Information
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- GUFIC BIOSCIENCES LIMITED
Corp. Office: l st, to 4th Floor, SM House, 11 Sahakar Road, Vile Parle (East), Mumbai - 400 057. Tel.: (91-22) 6726 l 000 Fax: (91-22) 6726 1068 Email: [email protected] CIN L65990MH1984PLC0335 l 9
93/SE/LG/SEPT /2018/GBSL
06[th ] September, 2018
To The Manager (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001
To
The Manager National Stock Exchange Of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
Scrip Code : 509079
Symbol : GUFICBIO
Dear Sirs,
Sub.: Intimation of 34[th ] Annual General Meeting (AGM), Book Closure and E voting cut-off date
Pursuant to the provisions of Regulations 30, 42, 44 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34[th ] Annual General Meeting of the Company is scheduled to be held at VITS - Luxury Business Hotels, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai - 400 059 on Friday, September 28, 2018 at 2.30 p.m. (IST).
This is to further inform you that the Register of Members and the Share Transfer Books will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of AGM and determining the persons entitled for dividend for the year ended March 31, 2018.
Further, the Company is providing to its Members, facility to exercise their right to vote on resolutions proposed to be passed at the 34th AGM by electronic means. The voting period commences from Tuesday, September 25, 2018 at 9:00 am to Thursday, September 27, 2018 till 5:00 pm. Only the shareholder, whose name is recorded in the register of Members or in register of beneficial owners maintained by the depositories as on the cut-off date, i.e. Friday, September 21, 2018, shall be entitled to avail e-voting facility.
The Notice containing the business to be transacted at the AGM, is enclosed herewith, for your records.