" GUFIC BIOSCIENCES LIMITED Corp. Office: 1st, to 4th Floor , SM House, 11 Sahakar Road, Vile Parle (East), Mumbai - 400 057. Tel.: (91-22) 6726 1000 Fax: (91-22) 6726 1068 Email : info@guficbio.com CI N L65990MH1984PLC033519 119/LG/SEP/SE/2018/GBSL September 07, 2018 To, Listing Department, Bombay Stock Exchange Limited, Phiroze Jeejabhoy Towers, Dalal Street, Mumbai - 400 001 Security Code :509079 Dear Sir, To, Listing Department, National Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex, Sandra (E), Mumbai - 400 051 Security Code : GUFICBIO Sub.: Newspaper cutting of published Notice of AGM, Book closure and E-voting Please find enclosed herewith the cutting of newspaper in which notice of AGM, Book Closure and E-voting of the Company confirming the completion of dispatch to eligible shareholders were published. The said information were published in Business Standard (English Edition) and Mumbai Lakshadeep (Marathi Edition) dated September 07, 2018. Kindly take the same on record. Thanking you, Yours faithfully, � � ? nces Limited · Ami N. Shah Company Secretary Membership No. A 39579 R d Off. 37 First floor Kamala Bhovan II S. Nityananad Road. Andheri (East). Mumbai - 400 069 w.gufic.com eg . •• I I I Facto: Notional Highway No. 8, N ear Grid, Kobilpore, Novsori - 396 424 •Tel. No.: (02637)329424/239946
Corp. Office: 1st, to 4th Floor, SM House, 11 Sahakar Road ...gufic.com/wp-content/uploads/2016/09/Notice_Publish34thAGM.pdf · . [email protected] & 07109 - 262238, E-mail No.:-
Apr 07, 2020
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" GUFIC BIOSCIENCES LIMITED
Corp. Office: 1st, to 4th Floor, SM House, 11 Sahakar Road, Vile Parle (East), Mumbai - 400 057. Tel.: (91-22) 6726 1000 Fax: (91-22) 6726 1068 Email : [email protected]
CIN L65990MH1984PLC033519
119/LG/SEP/SE/2018/GBSL
September 07, 2018
To,
Listing Department,
Bombay Stock Exchange Limited, Phiroze Jeejabhoy Towers,
Dalal Street,
Mumbai - 400 001
Security Code :509079
Dear Sir,
To,
Listing Department,
National Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex,
Sandra (E), Mumbai - 400 051
Security Code : GUFICBIO
Sub.: Newspaper cutting of published Notice of AGM, Book closure and E-voting
Please find enclosed herewith the cutting of newspaper in which notice of AGM, Book
Closure and E-voting of the Company confirming the completion of dispatch to eligible
shareholders were published. The said information were published in Business Standard
(English Edition) and Mumbai Lakshadeep (Marathi Edition) dated September 07, 2018.
Kindly take the same on record.
Thanking you,
Yours faithfully,
��?nces Limited
· Ami N. ShahCompany SecretaryMembership No. A 39579
R d Off. 37 First floor Kamala Bhovan II S. Nityananad Road. Andheri (East). Mumbai - 400 069 www.gufic.comeg . •• I I I
Factory: Notional Highway No. 8, Near Grid, Kobilpore, Novsori - 396 424 •Tel. No.: (02637)329424/239946
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