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โ† Back to BIOFILCHEM

Biofil Chemicals & Pharmaceuticals Ltd โ€” News & Filings

10+ announcements

Biofil Chemicals & Pharmaceuticals Ltd (BIOFILCHEM)
24 Sept 2026ยทNext Day Closeยท+2.09%ยทโ‚น32.75
Key EventContinuation of Mr. Ashok Kumar Ramawat as Non-Executive Independent Director for one more term after age 75.
ImpactShareholders retain an experienced independent director, supporting governance continuity.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Ltd (BIOFILCHEM)
24 Sept 2026ยทNext Day Closeยท+2.09%ยทโ‚น32.75
Key EventAll four AGM resolutions passed with near-unanimous shareholder approval via remote e-voting and in-person voting.
ImpactShareholders overwhelmingly approved all proposed matters, signaling strong governance confidence and consensus on key corporate actions.Sign up to read impact
NeutralVoting ResultsMedium๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Ltd (BIOFILCHEM)
24 Sept 2026ยทNext Day Closeยท+2.09%ยทโ‚น32.75
Key EventTrading window closed for insider transactions ahead of quarterly results
ImpactShareholders must avoid trading during the closed window to comply with insider regulations.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Ltd (BIOFILCHEM)
23 Sept 2026ยทNext Day Closeยท-0.56%ยทโ‚น32.08
Key EventAGM approved FY2026 financials, director changes, and Cyano Pharma related party deal
ImpactShareholders endorsed financials and key leadership continuity, signaling stability but no growth catalyst.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Limited (BIOFILCHEM)
26 Aug 2026ยทNext Day Closeยท+0.85%ยทโ‚น33.03
Key Event41st AGM convened via video conference on 23 September 2026
ImpactShareholders must approve key director appointments and related party deals that could impact financial performanceSign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Limited (BIOFILCHEM)
26 Aug 2026ยทNext Day Closeยท+0.85%ยทโ‚น33.03
Key EventShareholders can vote electronically for the 41st AGM on 23 September 2026.
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Limited (BIOFILCHEM)
11 Aug 2026ยทNext Day Closeยท-0.74%ยทโ‚น32.41
Key EventBoard approved unaudited Q1 FY26 results and reappointed Mr. Ashok Kumar Ramawat as Independent Director.
ImpactThe company reported lower quarterly profit but higher revenue, with governance updates and an upcoming AGM.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Limited (BIOFILCHEM)
11 Aug 2026ยทNext Day Closeยท-0.74%ยทโ‚น32.41
Key EventContinuation of Mr. Ashok Kumar Ramawat as Non-Executive Independent Director beyond age 75
ImpactThis ensures continuity of experienced leadership but introduces governance risk if shareholders reject the reappointment.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Limited (BIOFILCHEM)
1 Jul 2026ยทNext Day Closeยท-3.03%ยทโ‚น33.94

Biofil Chemicals & Pharmaceuticals Limited received a SEBI-mandated confirmation certificate from its share transfer agent, Ankit Consultancy Pvt Ltd, for the quarter ended June 30, 2026, covering dematerialized securities and register updates.

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NeutralShare Transfer๐Ÿ“„Read full analysis โ†’
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Biofil Chemicals & Pharmaceuticals Limited (BIOFILCHEM)
25 Jun 2026ยทNext Day Closeยท-2.42%ยทโ‚น35.11

Biofil Chemicals & Pharmaceuticals Limited announced that its trading window for insider transactions will close on Wednesday, July 1, 2026, to facilitate consideration of un-audited financial results for the quarter ended June 30, 2026, and will reopen 48 hours after those results are disclosed to exchanges.

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NeutralFinancial Results๐Ÿ“„Read full analysis โ†’
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