Business Standard

Gufic BioSciences Ltd

BSE : 509079

NSE : GUFICBIO

Sector :Health care

ISIN Code : INE742B01025

NSE

366.25
-4.40 (-1.19%)

03:53 PM,13th Jun 2024
Open
370.50
High
376.80
Low
362.60

BSE

364.90
-3.40 (-0.92%)

04:01 PM,13th Jun 2024
Open
387.00
High
387.00
Low
362.60

Board Meeting Outcome for Meeting Held On Thursday April 25 2024

04:01 PM,13th Jun 2024

We wish to inform you that consequent upon the demise of Mr. Shrirang Vishwanath Vaidya former Independent Director of the Company and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. on Thursday April 25 2024 inter-alia considered and approved reconstitution of various committees of the Board as attached with effect from April 25 2024.The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 05:30 p.m.