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GKB Ophthalmics Ltd - 533212 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, issued by the Securities and Exchange Board of India, for the purpose of compliance with Regulation 24A of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015, enclosed please find the Annual Secretarial Compliance Report for the year ended March 31, 2021, issued by Ms. Girija Nagvekar, Practicing Company Secretary and Secretarial Auditor of the Company. Kindly take the above information on record.
09-06-2021
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GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. 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, 2021, will now re-open on Monday, June 14, 2021. This communication has been sent to all the Directors and all the designated employees of the Company.
31-05-2021
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GKB Ophthalmics Ltd - 533212 - Shareholding for the Period Ended March 31, 2021

 GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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GKB Ophthalmics Ltd - 533212 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2021.

 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 half year ended March 31, 2021. Please acknowledge receipt.
14-04-2021
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GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the 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 Krishna Gopal Gupta & Sons (HUF), has purchased 1189 equity shares of the Company on 30.03.2021. Further, these shares have been purchased when the trading window to deal with the Company's shares was open. Prior to this, we have already made the necessary disclosures regarding the shares purchased by Krishna Gopal Gupta & Sons (HUF) during the quarter March 31, 2021, amounting to Rs. 9,26,322.57. 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 Krishna Gopal Gupta and Sons -HUF is also enclosed herewith. Please acknowledge and take the same on record.
12-04-2021
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GKB Ophthalmics Ltd - 533212 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 :- Ms Pooja BicholkarDesignation :- Company Secretary and Compliance Officer
09-04-2021
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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.
09-04-2021
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GKB Ophthalmics Ltd - 533212 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015, For The Half Year Ended March 31, 2021.

 Please find herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the half year ended March 31, 2021. Kindly acknowledge receipt of the same.
09-04-2021
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GKB OPHTHALMICS LTD. - 533212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2021. Kindly acknowledge receipt of the same.
09-04-2021
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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 541 equity shares on 31.03.2021, 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.
01-04-2021
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