Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

GKB OPHTHALMICS LTD. - 533212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 38th Annual General Meeting of the Company was held on September 26, 2020, 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.
28-09-2020
Bigul

GKB OPHTHALMICS LTD. - 533212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 38th Annual General Meeting of the Company was held at the Registered Office of the Company on Saturday, September 26, 2020, at 11.00 A.M. 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.
26-09-2020
Bigul

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 120 equity shares on 16.09.2020, 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.
18-09-2020
Bigul

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 80 equity shares on 15.09.2020, 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.
16-09-2020
Bigul

GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copies of newspaper cuttings of the Notice for AGM published in The Times of India (Goa Edition) and on Pudhari (Marathi) dated September 05, 2020. Please acknowledge receipt.
09-09-2020
Bigul

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 June 30, 2020, published in The Financial Express (Mumbai Edition) dated September 09, 2020 and on Pudhari (Marathi) dated September 09, 2020. Please acknowledge receipt.
09-09-2020
Bigul

GKB OPHTHALMICS LTD. - 533212 - Clarification On Book Closure For AGM

 We refer to your e-mail dated September 08, 2020, seeking clarification, on Book Closure for AGM. The company on 07.07.2020 had informed the book closure dates as 16.09.2020 to 26.09.2020 through the board meeting outcome. However, the same was later revised by the E-voting Team of Sharex, our Registrar and Share Transfer Agent and based on their instructions the Book Closure date had to be revised to Sunday, September 20, 2020 to Saturday, September 26, 2020 (both days inclusive). The Company has accordingly intimated the revised dates to BSE pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules 2014. Hope we have clarified the matter.
09-09-2020
Bigul

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 September 07, 2020, has reviewed the utilisation of funds which were raised by means of preferential allotment and noted that there is no deviation or variation in the use of proceeds, during the quarter ended June 30, 2020. Enclosed please find the Statement as per the format, giving details of the same. Kindly take the information on records.
07-09-2020
Bigul

GKB OPHTHALMICS LTD. - 533212 - Outcome Of Board Meeting Of GKB Ophthalmics Limited Held On September 07, 2020, For Considering And Taking On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2020.

 The meeting of the Board of Directors of the Company was held on September 07, 2020, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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 ended June 30, 2020, together with the Limited Review Report. 2. Consolidated Financial Results for the quarter ended June 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 11:00 A.M. and ended at 1:25 P.M., on the same day. Kindly take the information on record.
07-09-2020
Bigul

GKB OPHTHALMICS LTD. - 533212 - Annual General Meeting To Be Held On Saturday, September 26, 2020

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies ( Management and Administration) Rules 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 20, 2020 to Saturday, September 26 , 2020 (both days inclusive), for the purpose of Annual General Meeting. No Dividend is proposed for the year 2019-20. Kindly take the information on record.
04-09-2020
Next Page
Close

Let's Open Free Demat Account