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Gufic Biosciences share news, announcements and annual reports

NSE: GUFICBIOBSE: 509079Pharmaceuticals & BiotechnologySmall Cap

Gufic Biosciences Limited · Face value ₹1 · Listed Aug 1985 on BSE, Oct 2004 on NSE
Last close ₹418.80down ₹4.95 (1.17%)BSE ₹420.40

Share price at the NSE close on 29 Oct 2026. Previous close ₹423.75.

29 Oct: open ₹423.00, high ₹424.05, low ₹416.25

52-week range of traded prices to 29 Oct 2026
₹268.00Low, 9 Mar 2026₹467.80High, 7 Sep 2026
Market cap
₹4,200 Cr959th largest listed
P/E
57.17
P/B
6.32
Dividend yield
0.02%
ROE
11.6%
ROCE
12.7%
Debt to equity
0.58
Volume, NSE
26,73756.8% delivered

Gufic Biosciences board meetings

153 filed, newest first. Page 3 of 4.

  1. Aug 2015

  2. May 2015

  3. Feb 2015

  4. Oct 2014

    • 31 Oct · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2014.
  5. Aug 2014

  6. May 2014

  7. Feb 2014

    • 5 Feb · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended December 31, 2013.
  8. Nov 2013

    • 14 Nov · Board meeting

      As scheduled the Board of Directors at it meeting held on November 14, 2013 met to discuss, amongst other things, to consider and if thought fit to approve the Unaudited financial Results of the Company for the quarter ended September 30, 2013. The Board of Directors decided to adjourn the said meeting and further discussion and analysis and to decide on the matters on the agenda on November 15, 2013.
    • 1 Nov · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th September, 2013.
  9. Oct 2013

    • 7 Oct · Board meeting

      Among other things, change of registered office within local limits
  10. Sep 2013

  11. Aug 2013

    • 2 Aug · Board meeting

      (1)To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 (2) Fix the date of Annual General Meeting & decide to close the Books of the Company for the purpose of Annual General Meeting such other items as the board may deem fit
  12. May 2013

    • 22 May · Board meeting

      Inter alia, to consider and if thought fit to approve the annual audited financial results of the Company for the year ended on March 31, 2013, to recommend dividend, if any, and any other item(s) with the permission of the chair.
    • 7 May · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended March 31, 2013.
  13. Feb 2013

    • 6 Feb · Board meeting

      To consider among other things, Unaudited Financial Results for the quarter ended December 31, 2012
  14. Oct 2012

    • 31 Oct · Board meeting

      To consider among other items, the Unaudited Financial Results for the quarter ended on September 30, 2012.
    • 3 Oct · Board meeting

      Board of Directors of the Company at their meeting held on October 03, 2012 approved the following items : (1) The Registered office of the Company be shifted within the local limits of the city from Gufic House, Subhash Road A, Vile Parle East, Mumbai - 400 057 to 2nd Floor, Building A, Moti Baug, 118/119, S. V. Road, Andheri West, Mumbai - 400 058; (2) Conversion of Unsecured Loans in to Equity brought in by Jayesh P. Choksi, Chairman & Managing Director of the Company; (3) Such other items as the chairman of the meeting thought fit.
  15. Sep 2012

    • 25 Sep · Board meeting

      Amongst other things, to shift the registered office of the Company within local limits.
  16. Aug 2012

    • 6 Aug · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
  17. Jul 2012

    • 2 Jul · Board meeting

      Amongst other things, to consider and if thought fit to recommend dividend for the year ended on March 31, 2012.
  18. Jun 2012

    • 6 Jun · Board meeting

      Amongst other things, to consider and if thought fit to approve the Annual Accounts of the Company for the year ended on March 31, 2012. At the same time also to consider and if thought fit to recommend dividend.
  19. May 2012

    • 9 May · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended March 31, 2012.
  20. Nov 2011

    • 4 Nov · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
  21. Aug 2011

    • 22 Aug · Board meeting

      Amongst other things, to consider and if thought fit to approve the Annual Accounts of the Company for the year ended on March 31, 2011. At the same time also to consider and if thought fit to recommend dividend.
    • 2 Aug · Board meeting

      Amongst other things, to consider and take on record unaudited Financial Results of the company for the quarter ended June 30, 2011.
  22. May 2011

    • 3 May · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended March 31, 2011.
  23. Feb 2011

    • 4 Feb · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
  24. Nov 2010

    • 15 Nov · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 12, 2010 amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2010. The Company has now informed the Exchange that the Board of Directors decided to adjourn the said meeting to November 15, 2010 for the want of further discussion and analysis and to decide on the matters on the agenda.
    • 2 Nov · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2010.
  25. Aug 2010

    • 20 Aug · Board meeting

      Amongst other things, to consider and if thought fit to approve the Annual Accounts of the Company for the year ended on March 31, 2010. At the same time also to consider and if thought fit to recommend dividend.
  26. Jul 2010

    • 31 Jul · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
  27. May 2010

    • 6 May · Board meeting

      Vide its letter dated May 05, 2010 that as scheduled the Board of Directors met to discuss, amongst other things, to consider and if thought fit to approve the quarterly financial results of the Company for the quarter ended on March 31, 2010. Board of Directors decided to adjourn the said meeting to May 07, 2010 for the want of further discussion and analysis and to decide on the matters on the agenda.
  28. Apr 2010

    • 27 Apr · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended March 31, 2010.
  29. Jan 2010

    • 22 Jan · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial results of the Company for the quarter ended December 31, 2009.
  30. Oct 2009

    • 21 Oct · Board meeting

      Amongst other things, to consider and take on record Unaudited Financial Results of the Company for quarter ended September 30, 2009.
  31. Aug 2009

    • 25 Aug · Board meeting

      Board of Directors meeting was first scheduled on August 20, 2009, amongst other things, to consider and if thought fit to approve the annual accounts of the Company for the year ended on March 31, 2009 and at the same time also to consider and if thought fit to recommend dividend. Board of Directors decided to adjourn the said meeting and meet again on August 24, 2009 for the want of further discussion and analysis to decide on the matters on agenda. Accordingly the Board of Directors met and discussed the matters on agenda but for the want of further clarifications from Audit Committee and Statutory Auditors of the Company Board of Directors decided to adjourn the said meeting to August 28, 2009 to decide on matters on the agenda.
    • 20 Aug · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled on August 20, 2009. The company has now informed the Exchange that as scheduled the Board of Directors met on August 20, 2009 to discuss, amongst other things, to consider and if thought fit to approve the annual accounts of the Company for the year ended on March 31, 2009 and at the same time also to consider and if thought fit to recommend dividend. The Board of Directors decided to adjourn the said meeting to August 24, 2009 for the want of further discussion and analysis to decide on the matters on agenda.
    • 13 Aug · Board meeting

      Amongst other things, to consider and if thought fit to approve the annual accounts of the Company for the year ended on March 31,2009. At the same time also to consider and if thought fit to recommend dividend.
  32. Apr 2009

    • 30 Apr · Board meeting

      Meeting of Board of Directors of the Company is held on April 30, 2009 and following decisions are taken : 1) Dr. M. G. Dhapalapur is made an Executive Director from Non-Executive Director with the effect from May 1, 2009. 2) Board of Directors appointed Mr. Hitesh Mutha, Company Secretary of the Company, as Compliance Officer with the effect from May 1, 2009.
    • 22 Apr · Board meeting

      Amongst other things, to consider the unaudited financial results of the Company for the quarter ended March 31, 2009.
  33. Jan 2009

    • 22 Jan · Board meeting

      Amongst other things, to consider the unaudited financial results of the Company for the quarter ended December 31, 2008.
  34. Nov 2008

    • 6 Nov · Board meeting

      Amongst other things, to consider and if thought fit to approve the annual accounts of the Company for the year ending on March 31, 2008. At the same time also to consider and if thought fit to declare dividend.
  35. Oct 2008

    • 22 Oct · Board meeting

      To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008.
  36. Jul 2008

    • 21 Jul · Board meeting

      To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008.
  37. Apr 2008

    • 23 Apr · Board meeting

      For Approval of Accounts for the quarter ended March 31, 2008.
  38. Mar 2008

    • 4 Mar · Board meeting

      For approval of Accounts for the year ended 31st March, 2007.
  39. Jan 2008

    • 23 Jan · Board meeting

      To take on record Unaudited Financial Results (Provision) for the quarter ended December 31, 2007.
  40. Oct 2007

    • 22 Oct · Board meeting

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