BIOFILCHEM Corporate Action

Biofil Chemicals & Pharmaceuticals Ltd Share Price

BIOFILCHEM

CMP as on 28-Feb-24 11:44
₹ 64

icon -2.60 | -3.90%

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₹ 66
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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Sep-202324-Aug-2023--
With Reference with the above captioned subject and in terms of Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the public notice published on 24th August, 2023 in newspaper i.e. Free Press, Mumbai and Indore (In English) and Choutha Sansar (In Hindi) regarding information of 38th Annual General Meeting to be held through Video Conferencing/ other audio visual means. With reference to subject captioned above, please find enclosed herewith the Notice convening 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 27th September, 2023 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for which purpose the Registered Office of the Company shall be deemed as the venue for the Meeting. Further, we are submitting the above said information in XBRL mode along with submission in PDF mode. You are requested to please take on record the above Notice of 38th Annual General Meeting for your reference and further needful. (As Per BSE Announcement dated on 02.09.2023) Summary of proceedings of 38th Annual General Meeting of the Company held on Wednesday, 27th September, 2023 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR), Regulations, 2015. (As Per BSE Announcement dated on 27.09.2023) Submission of Combined Scrutinizers Report on remote e-voting and e-voting facility during 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2023)