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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 shareholder meetings

55 filed, newest first. Page 2 of 2.

  1. Mar 2011

  2. 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.
  3. Oct 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.
  4. 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.