Submission of publication of Audited Financial Results in the Newspaper pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Audited Financial Result for the Financial Year ended 31.03.2026
Outcome of Board Meeting held on Saturday 30th May, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Submission of Annual Secretarial Compliance Report for the Financial year ended 31st March 2026
the Audited Financial Results of the Company for the fourth Quarter as well as Financial Year ended on 31st March, 2026.
The Company hereby submit drafts intimation letter sent to holders of Physical shares of the company for updating PAN, KYC, Nomination and other details in accordance with applicable SEBI Circulars in terms of provisions of Reg.30 of SEBI (LODR) Regulations, 2015 from time to time.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBiofil Chemicals & Pharmaceuticals Ltd 2CIN NO.L24233MP1985PLC002709 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Apoorv Jain Designation: Company Secretary and Compliance Officer EmailId: bcplcompliance@gmail.com Name of the Chief Financial Officer: Pavan Singh Rajput Designation: Chief Financial Officer EmailId: pawan90rajkam@gmail.com Date: 10/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Submission of Publication in Newspaper pursuant to SEBI circular for Special Window for Transfer and Dematerialisation of Physcial Securities.
Intimation regarding SEBI Circular dated January 30, 2026-Ease of Doing Investment- Special Window for Transfer and Dematerilaisation of Physical Securities .
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended on 31st March, 2026