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 December 31, 2020, published in The Financial Express (Mumbai Edition) and on Pudhari (Marathi) dated February 12, 2021. Please acknowledge receipt. 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 its meeting held on February 10, 2021, has reviewed the utilisation of funds which were raised by means of preferential allotment and noted that there was no utilization of funds, during the quarter ended December 31, 2020. Enclosed please find the Statement as per the format, giving details of the same. Kindly take the information on records. GKB OPHTHALMICS LTD. - 533212 - Outcome Of Board Meeting Of GKB Ophthalmics Limited Held On February 10, 2021.
The meeting of the Board of Directors of the Company was held on February 10, 2021, which considered and took on record, the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. Pursuant to Regulation 33(3) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: 1. Standalone financial results for the quarter and nine months ended December 31, 2020, together with the Limited Review Report. . 2. Consolidated financial results for the quarter and nine months ended December 31, 2020, together with the Limited Review Report. The above Unaudited standalone and consolidated financial results and the limited review reports are available on the Company's website www.gkb.net and the BSE website www.bseindia.com The Board of Directors' meeting commenced at 4:35 P.M. and concluded at 5:55 P.M. on the same day. Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of newspaper cuttings of the Notice for Board Meeting to be held on February 10, 2021, published in the Financial Express (Mumbai Edition) and on Pudhari (Marathi) dated January 30, 2021. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. The Notice can be accessed at the Company''s website at www.gkb.net Vide our letter dated December 31, 2020, notice was 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) (Amendment) Regulations, 2018, shall be closed from Friday, January 01, 2021, till the completion of 48 hours after the declaration of the said financial results of the Company. The Trading Window shall now re-open on Monday, February 15, 2021. This communication has been sent to all the Directors and all the designated employees of the Company. GKB OPHTHALMICS LTD. - 533212 - Shareholding for the Period Ended December 31, 2020
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here GKB OPHTHALMICS LTD. - 533212 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 December 31, 2020. Kindly acknowledge receipt of the same. 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 - 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 690 equity shares on 31.12.2020, 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.