BAFNAPHARM

Bafna Pharmaceuticals Limited has informed the Exchange that the Company has fixed Record Date as August 27, 2019 for the purpose of determining the eligible equity shareholders whose equity shares shall stand reduced, pursuant to the Resolution Plan approved by the Hon��ble National Company Law Board Tribunal, Chennai Bench vide its Order dated 1st February, 2019 ("Approved Resolution Plan").

Bafna Pharmaceuticals Limited has informed the Exchange that the Company has fixed Book Closure from June 24, 2019 to June 27, 2019 for the purpose of AGM.

Bafna Pharmaceuticals Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2018.

Bafna Pharmaceuticals Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) for the purpose of Annual General Meeting.

Bafna Pharmaceuticals Limited has informed the Exchange that Outcome of Warrant Allotment Committee Meeting held on 18.03.2017 as per the terms of the Offer Letter.

Bafna Pharmaceuticals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2016.

Bafna Pharmaceuticals Limited has informed the Exchange the Submission of Resolution passed at the Meeting of the board of directors and Calender of events approved by the Directors.

Bafna Pharmaceuticals Limited has informed the Exchange that the meeting of the Board of Directors considered and approve the proposal for Allotment of Equity Shares of 10,00,000 to Promoters and 30,00,000 Equity Shares to External investors (Non-Promoter) under Preferential allotment basis through Postal Ballot Process.

Bafna Pharmaceuticals Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Bafna Pharmaceuticals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 06, 2014 to September 10, 2014 (Both Days inclusive) for the purpose of Annual General Meeting to be held September 10, 2014.

Bafna Pharmaceuticals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2013 to September 30, 2013 (Both Days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 30, 2013.