|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & ESOP |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results & Final Dividend |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
04 Jun 2021
|
Audited Results & Final Dividend |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results & Final Dividend |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
03 Dec 2019
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
(Revised) |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
01 Feb 2019
|
Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
26 Oct 2018
|
Others |
- |
|
20 Sep 2018
|
Scheme of Amalgamation |
inter alia, to consider and approve the draft scheme of amalgamation of Gufic Lifesciences Private Limited ('Transferor Company') with Gufic Biosciences Limited. ('Transferee Company' or 'Company'). |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
20 Jun 2018
|
Others |
To consider and review the status of the scheme of Amalgamation of Gufic Lifesciences Private Limited with Gufic Biosciences Limited and their respective shareholders & creditors, approved by the Com. |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results & Others |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
03 Apr 2017
|
Others |
To consider amalgamation of M/s. Gufic Lifesciences Private Limited, a company registered under Companies Act, 1956 with M/s. Gufic Biosciences Limited. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
24 Nov 2016
|
Scheme of Amalgamation |
- |
|
14 Nov 2016
|
Quarterly Results |
Resignation of Mr. Ashok M. Tarale as an Independent Director of the Company w.e.f. November 14, 2016. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
Approved Appointment of Ms. Ami Naresh Shah as Company Secretary of the Company w.e.f. March 22, 2016 and re-designated as Company Secretary & Compliance Officer. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Final Dividend |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Others |
To consider and approve the Auditors Report and the Directors Report including the annexures thereon on the Audited Financial Results of the Company for the Financial Year 2013-2014. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
07 Oct 2013
|
Others |
To consider the Registered Office of the Company be changed within the local limits. |
|
13 Sep 2013
|
Appointment of new Auditors |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
03 Oct 2012
|
Others |
inter alia, to shift the registered office of the Company within local limits. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
10 Jul 2012
|
Dividend |
- |
|
12 Jun 2012
|
Audited Results & Dividend |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results & Dividend |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
30 Aug 2010
|
Audited Results & Dividend |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
07 May 2010
|
Quarterly Results |
(Board meeting adjourned from 05/05/2010 to 07/05/2010) |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
24 Aug 2009
|
Audited Results & Dividend |
Board meeting adjourned from 20/08/2009 to 24/08/2009. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
14 Nov 2008
|
Audited Results & Dividend |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
07 Mar 2008
|
General |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
04 Sep 2006
|
Accounts & Dividend |
(Revised) |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |