Biofil Chemicals & Pharmaceuticals Share Price

Biofil Chemicals

CMP as on 22-Oct-21 15:29

₹ 62.95
-1.10 -1.72%

Open

₹ 65.75

Turnover (lac)

₹ 26

Prev. Close

₹ 64.05

Day's Vol (shares)

₹ 40,527

Day's Range (₹)

₹ 62.25
₹ 65.90

CMP as on22-Oct-21 15:51

₹ 62.75
-1.4 -2.18%

Open

₹ 65.85

Turnover (lac)

₹ 38

Prev. Close

₹ 64.15

Day's Vol (shares)

₹ 13,051

Day's Range

₹ 62.50
₹ 65.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 14-Aug-2021 - -
We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the Annual General Meeting to be held on Monday, 27th September 2021 With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of the Directors of the Company in their meeting (No. 03/2021-22) held on today i.e. Friday 13th day of August 2021, following matters have been inter alia transacted along with other routine businesses:- (As per BSE Announcement Dated on 13/8/2021) Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (Both days inclusive) for the purpose of 36th Annual General Meeting. (As Per BSE Announcement Dated 14.08.2021) Pursuant to Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations 2015, Please find enclosed copies of extracts of Notice of 36th Annual General Meeting which will be held on Monday 27th September, 2021 at 3.00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM published on 20th August 2021 in Free Press, Indore , The Free press Journal, Mumbai (in English) and Choutha Sansar, Indore (in hindi) (As per BSE Announcement Dated on 20/8/2021) Summary of Proceedings of 36th Annual General Meeting of the Company held on Monday 27th September 2021 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 9/28/2021 2:07:47 AM) Submission of Combined Scrutinizers Report on Remote E-voting and e-voting facility during the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/29/2021 2:07:12 AM)
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