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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 ₹423.75up ₹3.30 (0.78%)BSE ₹423.70

Share price at the NSE close on 28 Oct 2026. Previous close ₹420.45.

28 Oct: open ₹420.95, high ₹430.70, low ₹414.15

52-week range of traded prices to 28 Oct 2026
₹268.00Low, 9 Mar 2026₹467.80High, 7 Sep 2026
Market cap
₹4,249 Cr959th largest listed
P/E
57.85
P/B
6.39
Dividend yield
0.02%
ROE
11.6%
ROCE
12.7%
Debt to equity
0.58
Volume, NSE
1,56,95560.7% delivered

Gufic Biosciences shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. Oct 2015

  2. Sep 2015

  3. Sep 2014

    • 29 Sep · Meeting

      At the Annual General Meeting held on September 26, 2014 the shareholders have approved following: Dividend of Rs. 0.05 per share of Re. 1 each 5% on the Equity Share Capital of the Company for the financial year ended 2013-14.
  4. Aug 2014

    • 28 Aug · Meeting

      Company has fixed Book Closure from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2014 and payment of dividend.
    • 28 Aug · Meeting

      Board of Directors of the Company in their meeting held on August 27, 2014 has approved September 26, 2014 as date of Annual General Meeting of the members of the Company.
  5. Dec 2013

  6. Aug 2013

    • 14 Aug · Meeting

      Company has decided to close Books from September 4, 2013 to September 7, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 7, 2013 & payment of dividend, if sanctioned by the shareholders in their meeting.
  7. Jul 2012

    • 10 Jul · Meeting

      Meeting of Board of Directors of the Company held on July 10, 2012 has approved the following business : (1) Fixed the Annual General Meeting to be held on August 24, 2012. (2) Decided to close the Books of the Company for the purpose of Annual General Meeting and, if sanctioned by the shareholders in their meeting, for payment of Dividend from August 20, 2012 to August 24, 2012 (both days inclusive).
  8. Sep 2011

    • 2 Sep · Meeting

      Meeting of Board of Directors of the Company was held on August 30, 2011 and following decisions are taken : (1) Fixed the Annual General Meeting to be held on September 26, 2011.(2) Decided to close the Books of the Company for the purpose of Annual General Meeting and, if sanctioned by the shareholders in their meeting, for payment of Dividend from September 20, 2011 to September 26, 2011 (both days inclusive). (3) Decided to pay the dividend, if sanctioned by the shareholders in their meeting, before October 26, 2011.
  9. Aug 2010

    • 31 Aug · Meeting

      Meeting of Board of Directors of the Company was held on August 30, 2010 and following decisions are taken : (1) Fixed the Annual General Meeting to be held on September 30, 2010.(2) Decided to close the Books of the Company for the purpose of Annual General Meeting and, if sanctioned by the shareholders in their meeting, for payment of Dividend from September 22, 2010 to September 30, 2010 (both days inclusive).
  10. Sep 2009

    • 18 Sep · Meeting

      Notice of the Annual General Meeting of the members of the company will be held on September 30, 2009. 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.
  11. Aug 2009

    • 28 Aug · Meeting

      Meeting of Board of Directors of the Company was held on August 28, 2009 and following decisions are taken : (1) Decided to declare dividend @ Re.0.05 per share subjected to shareholders approval at the Annual General Meeting. (2) Fixed the Annual General Meeting to be held on September 30, 2009. (3) Decided to close the Books of the Company for the purpose of Annual General Meeting and, if sanctioned by the shareholders in their meeting, for payment of Dividend from September 19, 2009 to September 30, 2009 (both days inclusive). (4) Approved the draft of Notice of the Annual General Meeting. (5) Decided to pay the dividend, if sanctioned by the shareholders in their meeting, before October 30, 2009.
  12. Nov 2008

    • 17 Nov · Meeting

      Meeting of Board of Directors of the Company is held on November 14, 2008 and following decisions are taken: (1) Decided to declare dividend @ 05% per share subjected to shareholders approval at the Annual General Meeting. (2) Fixed the Annual General Meeting to be held on December 20, 2008.(3) Decided to close the Books of the Company for the purpose of Annual General Meeting and, if sanctioned by the shareholders in their meeting, for payment of Dividend from December 15, 2008 to December 20, 2008 (both days inclusive). (4) Approved the draft of Notice of the Annual General Meeting. (5) Decided to pay the dividend, if sanctioned by the shareholders in their meeting, before January 20, 2009.
  13. Sep 2008

    • 30 Sep · Meeting

      Company had received the approval from Registrar of Companies, Mumbai for the extension of three months for holding its Annual General Meeting for the year ended on March 31,2008.
  14. Apr 2008

    • 3 Apr · Meeting

      Outcome of the Annual General Meeting held on March 31, 2008. 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.
  15. Mar 2008

    • 7 Mar · Meeting

      At the meeting of the Board of Directors of the Company held on March 07, 2008 following decisions were taken: 1) Declare the dividend @ 05% p.a. subject to the approval of the members. 2) Approval of the draft notice of the Annual General Meeting, which will be held on March 31, 2008. The Company has further informed the Exchange that the Company has secured permission from the office of the Regional Director for extension of submission of their Annual Report year ended March, 2007 and their AGM till March 31, 2008.
  16. Feb 2008

    • 20 Feb · Meeting

      The shareholders of the company will consider approving by way of Postal Ballot, the Ordinary Resolution pursuant to Section 293(1) (a) and other applicable provisions of the Companies Act for sale & transfer of its Personal Hygiene division of the company situated at Baroda together with all assets and liabilities. The Board of Directors has appointed Mr. V.A.Vakharia, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner. The duly completed postal Ballot forms should reach the Scrutinizer before the closing of working hours on or before 21/03/08. The Scrutinizer will submit his report to the Chairman or Managing Director after completion of the scrutiny and the result of the voting by postal Ballot will be announced on 24/03/08