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NOTIFICATIONS
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GKB OPHTHALMICS LTD. - 533212 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, the 'Trading Window' for dealing/trading in the shares of the Company shall remain closed from October 01, 2022, till the completion of 48 hours after the declaration of the financial results of the Company, for the quarter ended September 30, 2022. Accordingly, all the Promoters, Directors and Designated Persons of the Company and their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company, during the period of closure of Trading Window. Further, the date of Board Meeting at which the said results will be considered, shall be intimated in due course of time. Kindly take the information on record.
28-09-2022
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GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copies of newspaper cuttings of the Notice for Annual General Meeting published in The Times of India (Goa Edition) dated September 08, 2022 and on Pudhari (Marathi) dated September 08, 2022. Please acknowledge receipt.
08-09-2022
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GKB OPHTHALMICS LTD. - 533212 - GKB -Notice For Book Closure

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wedesday, September 21, 2022 to Thursday, September 29, 2022, (both days inclusive) for the purpose of the 40th Annual General Meeting of the Company, to be held on Thursday, September 29, 2022. No dividend is proposed for the year 2021-22. Kindly take the same on record.
08-09-2022
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GKB OPHTHALMICS LTD. - 533212 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report along with the Notice of the Company, for the financial year 2021-22. Kindly take the information on record.
07-09-2022
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GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copies of newspaper cuttings of the Notice for Annual General Meeting published in The Times of India (Goa Edition) dated August 27, 2022 and on Pudhari (Marathi) dated August 27, 2022. Please acknowledge receipt.
29-08-2022
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GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, published in The Financial Express (Mumbai Edition) and on Pudhari (Marathi) dated August 14, 2022. Please acknowledge receipt.
16-08-2022
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GKB OPHTHALMICS LTD. - 533212 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations , 2015

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019, dated December 24, 2019, we would like to inform you that the Audit Committee in their meeting held on August 12, 2022, has reviewed the utilisation of funds which were raised by means of preferential allotment and noted that there is no deviation or variation in the use of proceeds, during the quarter ended June 30, 2022. Enclosed please find the Statement as per the format, giving details of the same. Kindly take the information on records.
12-08-2022
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GKB OPHTHALMICS LTD. - 533212 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022.

 The meeting of the Board of Directors of the Company was held on August 12, 2022, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following : 1. Standalone Financial Results for the quarter ended June 30, 2022, together with the Limited Review Report. 2. Consolidated Financial Results for the quarter ended June 30, 2022, along with Limited Review Report. The above Unaudited Financial Results and the Limited Review Reports are available on the Company''s website www.gkb.net and on the BSE website www.bseindia.com
12-08-2022
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GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022

 GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The Notice can be accessed at the Company''s website at www.gkb.net Further, notice is hereby given with reference to the above meeting of the Board of Directors, that the Trading Window for dealing with equity shares of the Company, by designated persons, under the SEBI (Prohibition of Insider Trading) Regulations, 2015, which has been closed, will now re-open on Tuesday, August 16, 2022. This communication has been sent to all the Directors and all the designated employees of the Company.
28-07-2022
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GKB OPHTHALMICS LTD. - 533212 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pooja BicholkarDesignation :- Company Secretary and Compliance Officer
07-07-2022
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