Gufic Biosciences has informed that the 35th Annual General Meeting (AGM) of the Company is scheduled to be held at VITS - Luxury Business Hotels, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai 400 059 on Monday, 30th September 2019 at 2.30 pm (IST). Further, the Register of Members and the Share Transfer Books will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 for the purpose of AGM and determining the persons entitled for dividend for the year ended March 31, 2019.
The above information is a part of company’s filings submitted to BSE.
