Biofil Chemicals & Pharmaceuticals Limited: corporate announcements

463 records, the earliest from 15 Nov 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

463 shown.

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DateCategorySubject
24 Sep 2026
12:49
Trading Window Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
24 Sep 2026
12:26
Change in Management Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about disclosure as required under sub-clause 7 of Para A of Part A of Schedule III regarding 1. Continuation of directorship of Mr. Ashok Kumar Ramawat (DIN: 08818263) as a Non-Executive Independent Director of the Company, upon attaining the age of 75 (seventy-five) years.
24 Sep 2026
12:00
Shareholders meeting Biofil Chemicals & Pharmaceuticals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2026. Further, the company has informed the Exchange regarding voting results.
23 Sep 2026
11:33
Shareholders meeting Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2026
28 Aug 2026
07:40
Copy of Newspaper Publication Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publication Pursuant to Regulation 30, 44 and 47 of SEBI (LODR) Regulations, 2015 and in compliance with section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014.
26 Aug 2026
10:51
General Updates Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about about intimation of e-voting for 41st Annual General Meeting
26 Aug 2026
10:36
General Updates Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about draft letter to be dispatched to members whose email addresses not registered with the company/ depository participants
26 Aug 2026
09:16
Shareholders meeting Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026
19 Aug 2026
11:04
Copy of Newspaper Publication Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 41st AGM through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM )
12 Aug 2026
07:19
Copy of Newspaper Publication Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publication

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