Gufic BioSciences Ltd(Gufic BioScience) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	01-Sep-2023	-	-
This is to inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, September 01, 2023, considered and approved the following, amongst others: 1. Issuance of 33,33,000 equity shares of face value of Re. 1/- each (Equity Shares) to M/s. Motilal Oswal Financial Services Limited, on a preferential basis (Preferential Issue) at a price of Rs. 300/- per Equity Share aggregating to Rs. 99,99,00,000/- (Rupees Ninety-Nine Crores and Ninety Nine Lakhs Only), subject to the approval of the Members of the Company and such other regulatory/statutory authorities. The relevant date for determining the issue price for the said Preferential Issue is August 30, 2023. 2. Convening of 39th AGM of the shareholders of the Company on September 29, 2023 through Video Conferencing or Other Audio Visual Means seeking approval of the shareholders, interalia, for the aforementioned Preferential Issue. With reference to the above captioned matter, we wish to inform you that the 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 29, 2023 at 3:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the Ordinary and Special Business as set out in the Notice convening the 39th AGM dated September 01, 2023. A copy of the Notice is attached herewith. Intimation of book closure and record date for the purpose of 39th Annual General Meeting and payment of final dividend for the financial year ended March 31, 2023 is attached herewith. (As Per BSE Announcement dated on 06.09.2023) Please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Equity Shareholders of the Company held on Friday, September 29, 2023 through Video Conferencing /Other Audio Visual Means. (As Per BSE Announcement Dated on 29.09.2023) Outcome of the Board of Directors Meeting held on Wednesday, October 11, 2023 is attached herewith (As Per BSE Announcement Dated on 11.10.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.