GKB OPHTHALMICS LTD. - 533212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GKB Ophthalmics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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, intimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF), has purchased 310 equity shares on 28.09.2021, of the Company, on market. Copy of disclosure required under Regulation 7 (2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, is enclosed herewith. Copy of disclosure received from KrishnaGopal Gupta and Sons -HUF is also enclosed herewith. Please acknowledge and take the same on record. GKB OPHTHALMICS LTD. - 533212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 39th Annual General Meeting of the Company was held on September 28, 2021, at 11:00 A.M., through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed the following :- 1. Consolidated Voting results pursuant to Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations , 2015, as Annexure I. 2. Scrutinizers' Report pursuant to Section 108 of the Companies Act, 2013, as Annexure II. All the resolutions were passed with requisite majority. Kindly take the same on record. GKB Ophthalmics Ltd - 533212 - Approval For Reclassification Of Members From 'Promoter And Promoter Group' Category To 'Public Shareholders' At The Annual General Meeting Of The Company Held On September 28, 2021
This is with reference to our letter dated August 14, 2021, intimating the approval of the Board of Directors for reclassification of Mr. Krishna Murari Gupta, Mrs. Usha Gupta, Mr. Aditya Gupta and Mr. Vivek Gupta ('K.M. Gupta & Family') from the 'Promoter and Promoter Group' category to the 'Public' category of shareholders of the Company, in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations), subject to the approval of the members. We would like to now inform that the members of the Company at their Annual General Meeting held on September 28, 2021, have approved the reclassification of 'K.M. Gupta & Family'from 'Promoter and Promoter Group' category to 'Public shareholders' The Company will be making an application to the concerned regulatory authorities within the stipulated time period as prescribed under Regulation 31A, of Listing Regulations. Kindly take the information on record. 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, intimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF), has purchased 444 equity shares on 27.09.2021, of the Company, on market. Copy of disclosure required under Regulation 7 (2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, is enclosed herewith. Copy of disclosure received from KrishnaGopal Gupta and Sons -HUF is also enclosed herewith. Please acknowledge and take the same on record. GKB OPHTHALMICS LTD. - 533212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 39th Annual General Meeting of the Company was held at the Registered Office of the Company on Tuesday, September 28, 2021, at 11.00 A.M., through Video Conference / Other Audio Visual Means. The meeting started at 11:00 A.M. and ended at 11:45 A.M. The proceedings of the AGM are enclosed herewith. Kindly take the same on record. 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, intimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF), has purchased 254 equity shares on 24.09.2021, of the Company, on market. Copy of disclosure required under Regulation 7 (2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, is enclosed herewith. Copy of disclosure received from KrishnaGopal Gupta and Sons -HUF is also enclosed herewith. Please acknowledge and take the same on record. 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, intimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF), has purchased 778 equity shares on 23.09.2021, of the Company, on market. Copy of disclosure required under Regulation 7 (2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, is enclosed herewith. Copy of disclosure received from KrishnaGopal Gupta and Sons -HUF is also enclosed herewith. Please acknowledge and take the same on record. 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, intimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF), has purchased 971 equity shares on 22.09.2021, of the Company, on market. Copy of disclosure required under Regulation 7 (2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, is enclosed herewith. Copy of disclosure received from KrishnaGopal Gupta and Sons -HUF is also enclosed herewith. Please acknowledge and take the same on record. 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, intimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF), has purchased 252 equity shares on 20.09.2021, and 475 equity shares on 21.09.2021 of the Company, on market. Copy of disclosure required under Regulation 7 (2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, is enclosed herewith. Copy of disclosure received from KrishnaGopal Gupta and Sons -HUF is also enclosed herewith. Please acknowledge and take the same on record.