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Biofil Chemicals & Pharmaceuticals share news, announcements and annual reports

NSE: BIOFILCHEMBSE: 524396Pharmaceuticals & BiotechnologySmall Cap

Biofil Chemicals & Pharmaceuticals Limited · Face value ₹10 · Listed Jan 1994 on BSE, Jun 1996 on NSE
Last close ₹28.68down ₹0.73 (2.48%)BSE ₹29.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹29.41.

30 Oct: open ₹29.00, high ₹29.80, low ₹28.26

52-week range of traded prices to 30 Oct 2026
₹25.60Low, 30 Mar 2026₹46.34High, 3 Feb 2026
Market cap
₹47 Cr3,363rd largest listed
P/E
96.41
P/B
2.16
Dividend yield
Nonein the last 12 months
ROE
2.4%
ROCE
2.1%
Debt to equity
0.14
Volume, NSE
2,71974.4% delivered

Biofil Chemicals & Pharmaceuticals share news and announcements

403 announcements, routine notices left out, newest first. Page 8 of 9.

  1. Aug 2013

    • 7 Aug · Board meeting

      To take on record and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2013 along with other routine business.
  2. Feb 2013

  3. Nov 2012

  4. Oct 2012

  5. Sep 2012

    • 4 Sep · Corporate action

      Company has fixed the Book Closure from September 24, 2012 to September 28, 2012 for the purpose of Annual General Meeting and Complying of provisions of listing agreement.
  6. Aug 2012

  7. May 2012

  8. Feb 2012

  9. Nov 2011

  10. Aug 2011

    • 22 Aug · Corporate action

      Company has fixed the Book Closure from September 24, 2011 to September 29, 2011 for the purpose of Annual General Meeting and Complying of provisions of listing agreement.
  11. Jul 2011

    • 25 Jul · Board meeting

      To take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011 alongwith other routine business.
    • 21 Jul · Change in Registrar & Share Transfer Agent

      Registered office of the Company's Registrar and share transfer agent M/s Ankit Consultancy Private Limited have been shifted from 4-A, Alankar Point , Geeta Bhawan Chouraha, A.B.Road, Indore- 452001 (M.P.) to Ankit Consultancy Private Limited, Plot no. 60, Electronic Complex, Pardeshipura, Indore- 452010 (M.P.) Email ID: ankit_4321@yahoo.com with effect from July 01, 2011.
  12. May 2011

    • 24 May · Board meeting

      To consider and approve the Audited Financial Result for the Quarter as well as year ended March 31, 2011 along with other routine business.
  13. Apr 2011

  14. Mar 2011

  15. Feb 2011

    • 21 Feb · Board meeting

      At the Board meeting held on February 21, 2011 the Board has passed resolution for re-issuance of forfeited 5712500 equity shares subject to confirmation of shareholders in ensuing Extra- Ordinary general Meeting of the company which is scheduled to be held on March 23, 2011.
    • 21 Feb · Board meeting

      To consider the matter relating to re-issuance of the forfeited 5712500 equity shares of Rs. 10 each.
    • 9 Feb · Board meeting

      To take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2010.
  16. Nov 2010

  17. Oct 2010

    • 5 Oct · Meeting

      Annual General Meeting of the Company was held on September 28, 2010. The resolutions as set out in the notice dated July 31, 2010 for following transactions were passed unanimously: (1) Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended March 31, 2010 and the Reports of the Directors and Auditors thereon. (2). Re-appointment of Mr. Ramesh Chimanlal Shah who retire by rotation. (3). Re-appointment M/s. S.N. Gadiya & Company, Chartered Accountants, Indore as Statutory Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting.
  18. Aug 2010

    • 10 Aug · Board meeting

      To take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2010.
  19. Jan 2010

    • 13 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  20. Oct 2009

    • 16 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
    • 5 Oct · Meeting

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange rearding the outcome of Annual General meeting held on September 30, 2009. The resolutions as set out in the notice dated August 25, 2009 for following transactions were passed unanimously: (1) Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended March 31, 2009 and the Reports of the Directors and Auditors thereon. (2). Re-appointment of Mr. Navneet Bagree who retire by rotation. (3). Appointment M/s. S.N. Gadiya & Company, Chartered Accountants, Mumbai as Statutory Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting.
  21. Sep 2009

    • 1 Sep · Corporate action

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Company has fixed the Book Closure from September 25, 2009 to September 30, 2009 for the purpose of Annual General Meeting and Complying of provisions of listing agreement.
  22. Jun 2009

    • 11 Jun · Board meeting

      To consider and approve the Audited Financial Result for Quarter as well as the year ended March 31,2009.
  23. Apr 2009

    • 20 Apr · Results

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Board has decided to submit/ publish the Audited Financial Results for the year ended on March 31, 2009 with in the prescribed time limit stipulated in the listing agreement.
  24. Feb 2009

    • 24 Feb · Disclosure

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange that promoters of the company have confirmed that none of their shareholding in the company are pledged as on 28.01.2009. Further the company has submitted to the Exchange a copy of disclosure pursuant to regulation 8A of SEBI (SAST) Amendments Regulations, 2009. A copy of the shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jan 2009

    • 16 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  26. Oct 2008

    • 14 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  27. Aug 2008

    • 14 Aug · Corporate action

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the company has announced Book Closure from September 23, 2008 to September 30, 2008 for the purpose of Annual General Meeting and Complying of provisions of listing agreement.
  28. Jul 2008

    • 30 Jul · Disclosure

      Ramesh Shah alongwith Smitesh Shah, Ketan Shah and Sandeep Shah proposes to acquire 1284200 equity shares aggregating to 12.16% of the shares/voting rights of Biofil Chemicals & Pharmaceuticals Limited from Systematix Corporate Services Limited, Systematix Leasing & Investments Ltd. (Now Gems Equities & Securities Pvt Ltd). and Systematix Mercantile Ltd. The mode of proposed acquisition is by way of Inter-se Promoter Transfer & the date of proposed acquisition is August 05, 2008. The proposed acquisition price per share is Proposed to be an off market transaction (Rs. 0.36 per share). The shareholding of Ramesh Shah, Smitesh Shah, Ketan Shah and Sandeep Shah after the proposed acquisition would be 1599300 shares aggregating to 15.14% of the shares/voting rights of Biofil Chemicals & Pharmaceuticals Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  29. Apr 2008

    • 24 Apr · Results

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange: "Board has decided to submit / publish the Audited Financial Results for the year ended on 31st March, 2008 with in the prescribed time limit stipulated in the listing agreement and the same will be submitted to you with in the prescribed time limit."
  30. Feb 2008

    • 1 Feb · Results

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange that Board of the Directors of the Company as its meeting held January 31, 2008 has announced the result for postal ballot through which the shareholders of the Company have passed an ordinary resolution to authorize the Board of Directors to sell the unit situated at the Sanwer Road, Indore in terms of section 293 (1) (a) read with section 192A of the Companies Act, 1956". Further the Company has submitted a copy of scrutinizer report. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Jan 2008

    • 18 Jan · Meeting

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange that pursuant to section 293(1)(a) and 192A of the companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and any amendments thereto, the following resolution is to be approved by the shareholders of the Company by way of an ordinary resolution and passed by Postal Ballot: Ordinary resolution under section 293(1)(a) of the Companies Act, 1956 in relation to authorization to board to sell the unit situated at Sanwer Road, Indore. The Company has appointed Mr. L.N. Joshi Company Secretaries, as Scrutinizer to scrutinize the Postal Ballots in a fair and transparent manner. The duly completed postal ballot forms should reach the scrutinizer before the close of working hours, on or before, January 28, 2008. The result of postal ballot will be announced by the Chairman on January 31, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Jan · Board meeting

      To take on record and aprove the Un-audited Financial Results of the Company for the quarter ended December 31, 2007. Further The results of the postal ballot will be declared by the Chairman and Managing Director of the Company on January 31, 2008.
  32. Dec 2007

    • 6 Dec · Board meeting

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on December 05, 2007 have decided to sell the unit situated at the Sanwer Road, Indore subject to approval of the members by way of postal ballot and for this purpose Mr. L.N. Joshi Company Secretary in practice be and is hereby appointed as scrutinizer.
  33. Nov 2007

    • 29 Nov · Board meeting

      To transact the following business: (1) To consider the matter of sale, lease or otherwise dispose of the Manufacturing unit situated at Sanwer Road, Indore, M.P in terms of Section 293 (1) (a) read with 192A of the Companies Act.1956. (2) To appoint scrutinizer to conduct the postal ballot process in fair and transparent manner in terms of section 192A of the Companies Act, 1956.
  34. Oct 2007

    • 19 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  35. Sep 2007

    • 12 Sep · Corporate action

      Biofil Chemicals & Pharmaceuticals Ltd. has informed the Exchange that they have announced Book Closure from September 24, 2007 to September 29, 2007 for the purpose of Annual General Meeting and Complying of provisions of listing agreement.