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| Exchange Disseminated Time | Gufic Biosciences Ltd has informed BSE that Board of Directors meeting was first scheduled on August 20, 2009, amongst other things, to consider and if thought fit to approve the annual accounts of the Company for the year ended on March 31, 2009 and at the same time also to consider and if thought fit to recommend dividend.
Board of Directors decided to adjourn the said meeting and meet again on August 24, 2009 for the want of further discussion and analysis to decide on the matters on agenda.
Accordingly, the Board of Directors met and discussed the matters on agenda but for the want of further clarifications from Audit Committee and Statutory Auditors of the Company Board of Directors decided to adjourn the said meeting to August 28, 2009 to decide on matters on the agenda. |
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