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Biofil Chemicals & Pharmaceuticals Ltd. - Outcome of Board Meeting

| Updated on May 30, 2019 Published on May 30, 2019

Board of the Directors of the Company in their Meeting (Serial No. 01/2019-20) held today i.e. on 30th Day of May, 2019, has inter alia, transacted following matters along with other routine businesses:-

1. Approval of Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2019 along with Audit Report thereon.

2. Take on record Letter No. SEBI/HO/CFD/DIL-2/11289/2019 dated 06th May, 2019 issued by Securities and Exchange Board of India w.r.t Condonation of Delay in complying with Regulation 77(1) of SEBI ICDR (Regulations), 2009.

The Meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 6.25 P.M.

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Source : BSE - www.bseindia.com

Published on May 30, 2019
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