Of Re 0.05 per share
Gufic Biosciences announced that the Board of Directors of the Company at its meeting held on 27 August 2014, inter alia, has approved the following business: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.
2. Resignation of Khantilal Sanghavi from the Directorship of the Company.
3. Appointment. of Shreyas K. Patel as an additional director (non-executive Independent Director) of the Company.
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