| AGM 02/09/2022
With reference to the above captioned subject, we wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Friday, September 2, 2022 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 38th AGM dated July 14, 2022. A copy of the Notice of 38th AGM is enclosed herewith.
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of AGM and for payment of final dividend for the financial year ended March 31, 2022 is Thursday, August 25, 2022 and other details in this regard is attached herewith.
(As Per BSE Announcement dated on 10.08.2022)
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 38th Annual General Meeting of the Equity Shareholders of the Company held on Friday, September 2, 2022, through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on record.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015, enclosed herewith are the details of voting results of the business transacted at the 38th Annual General Meeting (AGM) of the Company held on Friday, September 02, 2022 at 3:30 p.m., through Video Conferencing/Other Audio Visual Means, in the prescribed format along with the consolidated Report of the Scrutinizer on voting through electronic means (i.e., remote e-voting and voting at the AGM). You are requested to kindly take the same on record.
Gufic Biosciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 3/9/2022) |
0.75 | 0.38% 
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