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GKB OPHTHALMICS LTD. - 533212 - Postal Ballot Notice Under Section 108 & 110 Of The Companies Act, 2013.

 Pursuant to Regulation 30, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated November 12, 2020 , for seeking the approval of members to authorize the Board of Directors to make investments, extend guarantee, provide security, make inter corporate loans upto an amount not exceeding Rs. 50.00 Crores and approval for Leasing of part of the business premise to its Subsidiary Company, GSV Ophthalmics Private Limited, by way of Special Resolutions. In compliance with MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories. The Notice is being sent to the Members whose names appear in the Register of Members/ Record of Depositories as on the cut-off date i.e. November 24, 2020. Kindly take the information on record.
30-11-2020
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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 and half year ended September 30, 2020, published in The Financial Express (Mumbai Edition) dated November 18, 2020 and on Pudhari (Marathi) dated November 14, 2020. Please acknowledge receipt.
18-11-2020
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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 November 12, 2020, 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 September 30, 2020. Enclosed please find the Statement as per the format, giving details of the same. Kindly take the information on records.
12-11-2020
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GKB OPHTHALMICS LTD. - 533212 - Outcome Of Board Meeting Of GKB Ophthalmics Limited Held On November 12, 2020.

 The meeting of the Board of Directors of the Company was held on November 12, 2020, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020. 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 and half year ended September 30, 2020, together with the Limited Review Report. 2. Consolidated Financial Results for the quarter and half year ended September 30, 2020, 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 The Board of Directors'' Meeting started at 11:30 A.M. and ended at 2:05 P.M., on the same day. Kindly take the information on record.
12-11-2020
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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 Board Meeting to be held on November 12, 2020, published in The Financial Express ( Mumbai Edition) and on Pudhari (Marathi) dated October 31, 2020. Please acknowledge receipt.
02-11-2020
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GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On November 12, 2020, To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020.

 GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020, at the Registered Office of the Company, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. The Notice can be accessed at the Company''s website at www.gkb.net
31-10-2020
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GKB Ophthalmics Ltd - 533212 - Submission Of Minutes Of 38Th Annual General Meeting Of The Company Held On 26Th September, 2020.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Minutes of the proceedings of the 38th Annual General Meeting of the Company, held on 26th September, 2020. Kindly acknowledge receipt of the same.
23-10-2020
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GKB OPHTHALMICS LTD. - 533212 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended September 30, 2020.

 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 September 30, 2020. Please acknowledge receipt.
16-10-2020
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GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Change in RTA

 Dear Sir, We would like to inform you that our Registrar and Transfer Agent, Sharex Dynamic ( India) Private Limited ( SEBI Registration No. INR000002102), having its Registered Office at C-101 , 247 Park LBS Marg, Vikhroli ( West) , Mumbai 400083, has merged with Link Intime India Private Limited ( SEBI Registration No. INR000004058), having its Registered Office at C-101 , 247 Park LBS Marg, Vikhroli ( West) , Mumbai 400083. Enclosed please find the Public Notice published in the newspaper with respect to the said Merger. Accordingly, the updated details of the Registrar and Share Transfer Agent (RTA) of the Company are as under: Link Intime India Private Limited Address: C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai, Maharashtra 400083 Tel No: 022 49186270 / 49186000 Fax: 022 49186060 Email Id: [email protected] Website: linkintime.co.in We request all the stakeholders to kindly take note of the same.
15-10-2020
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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 247 equity shares on 30.09.2020, 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.
14-10-2020
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