26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Biofil Chemicals & Pharmaceuticals Ltd.

BSE

  • 13.94 0.66 (4.97%)
  • Vol: 13846
  • BSE Code: 524396
  • PREV. CLOSE
    13.28
  • OPEN PRICE
    13.94
  • BID PRICE (QTY.)
    13.94(1120)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: BIOFILCHEM
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Biofil Chemicals & Pharmaceuticals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201709-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016 Biofil Chemicals & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, to transact the following matters:- 1. To consider and approve the un-audited financial Result for the 1st Quarter ended on June 30, 2016 along with limited review report. 2. To consider and approve Boards Report. 3. To fix time, date and venue of 31st Annual General Meeting of the Company for the financial year ended on March 31, 2016. 4. To fix date of Book Closure for the purpose of 31st Annual General Meeting. 5. To fix cut off date for the purpose of members eligible for remote e-voting and voting at the AGM. 6. To appoint Scrutinizer for the process of Remote E-voting and voting at the AGM. & Quarterly Results
25-May-201630-May-2016 Audited Results
03-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following matters:- 1. To consider and approve the un-audited financial Result for the 3rd Quarter ended on December 31, 2015 along with limited review report. 2. To consider and accept the resignation letter from existing Company Secretary and Compliance Officer and appointment of new Company secretary and compliance officer in place of existing Company secretary and Compliance officer. & Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
04-Aug-201513-Aug-2015 Quarterly Results
27-May-201530-May-2015 Audited Results
07-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results