GUFIC BIOSCIENCES LTD. - Announcement Under Regulation 30 (LODR)-Outcome Of The Board Meeting Held On December 10, 2021

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10 Dec 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing regulations'), we would like to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, December 10, 2021 inter alia have considered and approved the Postal Ballot notice for re-appointment of Mr. Pankaj J. Gandhi as a Whole Time Director of the Company for a period of five consecutive years w.e.f. September 07, 2021, liable to retire by rotation, subject to approval of the shareholders.<BR> <BR> The postal ballot notice will be made available shortly.<BR> <BR> We further inform that Mr. Gandhi is not debarred from holding the office of Director by virtue of any SEBI orders or any other such authority.<BR> <BR> Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of the aforesaid Director is enclosed herewith as Annexure-I.<BR> <BR> Kindly take the same on record.<BR>
View all announcements for GUFIC BIOSCIENCES LTD.	Source: BSE India

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