GUFIC BIOSCIENCES LTD. - Board recommends Final Dividend

Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, has approved the following business:<br/><br/>1. Board has recommended a dividend of Re. 0.05 per share on equity share of Rs. 1/- each as a final dividend for the Financial Year 2013-14.<br/><br/>2. Resignation of Mr. Khantilal Sanghavi from the Directorship of the Company.<br/><br/>3. Appointment. of Mr. Shreyas K. Patel as an additional director (non-executive Independent Director) of the Company.