Gufic BioScience Corporate Action

Gufic BioSciences Ltd Share Price

Gufic BioScience Corporate Action

CMP as on 21-Jun-24 12:00
₹ 360

icon -3.70 | -1.02%

Open
₹ 366
Turnover(lac)
₹ 322
Prev. Close
₹ 363.70
Day's Vol (shares)
₹ 89,340
Day's Vol (shares)
₹ 357.75         ₹ 371.55

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202301-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)