GKB OPHTHALMICS LTD. - 533212 - Resolutions Passed By Circulation For Re-Constitution Of The Committees Of The Board.
This is to inform that the Board of Directors of the Company has approved the re-constitution of the Audit Committee and Nomination & Remuneration Committee dated May 25, 2022 through resolutions passed by Circulation. Enclosed please find the details of the composition of the re-constituted committees Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2022.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 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, had been closed from April 01, 2022, will now re-open on Thursday, June 02, 2022. This communication has been sent to all the Directors and all the designated employees of the Company. GKB OPHTHALMICS LTD. - 533212 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2022.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate, issued by Practicing Company Secretary, for the year ended March 31, 2022. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GKB Ophthalmics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GKB OPHTHALMICS LTD. - 533212 - Result Of Postal Ballot By Remote E-Voting Process And Certified True Copy Of The Proceedings Of The Postal Ballot.
This is with reference to our letter dated March 11, 2022, wherein the Company had sought the consent of its members through Postal Ballot, vide Postal Ballot Notice dated March 07, 2022. Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith certified copy of the proceedings of the Postal Ballot of the Company, the results of which have been declared on April 12, 2022. Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Statement Of Investor Complaints For The Quarter Ended March 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 GKB OPHTHALMICS LTD. - 533212 - Non Applicability Of Circular No. SEBI/HO/DDHS/CIR/P/2018/144, Dated November 26, 2018.
Pursuant to Circular no. SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018, issued by the Securities and Exchange Board of India , we hereby confirm that GKB Ophthalmics Limited , is not a 'Large Corporate' , as defined in the said Circular and hence, the said Circular is not applicable to us. Kindly take the above information on record. GKB OPHTHALMICS LTD. - 533212 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015, For The Year Ended March 31, 2022.
Please find herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the year ended March 31, 2022. Kindly acknowledge receipt of the same. GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 ( PIT Regulations, 2015), intimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF) , has purchased 1065 equity shares aggregating to Rs. 96,224.22 from 23.02.2022 to 24.03.2022, on market, which is not exceeding the threshold limit as prescribed under Regulation 7(2) of PIT Regulations, 2015. However, as a good Corporate Governance measure, the disclosure required under Regulation 7(2) read with Regulation 6(2) of PIT Regulations, 2015, is enclosed herewith along with the copy of disclosure received from KrishnaGopal Gupta and Sons-HUF. Please acknowledge and take the same on record. 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 April 01, 2022, till the completion of 48 hours after the declaration of the audited financial results of the Company, for the quarter and financial year ended March 31, 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.