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Summary of Proceeding of 40th Annual General Meeting of the Company held on Saturday 27th September 2025 .more...
Biofil Chemicals & Pharmaceuticals Limited has submitted the Exchange a copy Scrutinizer report of Postal Ballotmore...
Submission of voting results of postal ballot and report of Scrutinizermore...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publication Pursuant to Regulation 30 44 and 47...more...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about intimation of e-votingmore...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about draft letter to be dispatched to members whose email addresses no...more...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27 2025more...
Information under Regulation 44 of SEBI (LODR) Regulation 2015 and Section 108 of Companies Act 2013 regarding Voting through Electronic mod...more...
Intimation for Dispatch of Letter to those Shareholders whose e-mail addresses are not registered with company/ registrar & transfer agent/ depositor...more...
Submission of Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement)...more...
Submission of Notice of 40th AGM scheduled to be held on Saturday 27th September 2025 at 03:00 P.M. (IST) through video conference (VC)/Other audio v...more...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Smitesh Shah (DIN: 00326182) as Non- Execut...more...
Appointment of Mr. Smitesh Shah (DIN: 00326182) as an Additional Director under the category of Promoter Non- Executive Non Independent Director of t...more...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Newspaper Publication of Notice of AGM through Video Conferencing...more...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publicationmore...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Re-Appointment of Independent Directorsmore...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange regarding change in Registered Office of the company.more...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of KETAN SHAH as Chairman & Managing Director of ...more...
Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Appointment of Secretarial Auditormore...
Appointment of Chairmanmore...
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BOARD MEETINGS Company Name : Sacheta Metals L Date : 04-10-2025