GKB OPHTHALMICS LTD. - 533212 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) (a) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report of the Company for the financial year 2019-20. 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 AGM published in The Times of India (Goa Edition) and on Pudhari (Marathi) dated August 25, 2020. Please acknowledge receipt. 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 September 07, 2020, published in The Financial Express ( Mumbai Edition) and on Pudhari (Marathi) dated August 19, 2020. 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 Ended June 30, 2020.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. We had on August 07, 2020, intimated to the BSE Ltd., that a meeting of the Board of Directors will be held on Wednesday, August 19, 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 ended June 30, 2020. Due to Covid related issues, we have not been able to finalise the Accounts and hence, the Board Meeting stands postponed. 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 now be held on Monday, September 07, 2020, at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. 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 August 19, 2020, published in The Financial Express ( Mumbai Edition) and on Pudhari (Marathi) dated August 08, 2020. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. We had on July 30, 2020, intimated to the BSE Ltd., that a meeting of the Board of Directors will be held on Thursday, August 13, 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 ended June 30, 2020. Due to Covid related issues, we have not been able to finalise the Accounts and hence, the Board Meeting stands postponed. 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 now be held on Wednesday, August 19, 2020, at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. GKB OPHTHALMICS LTD. - 533212 - Submission Of Consolidated Related Party Transactions As On March 31, 2020.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, enclosed please find a note on Related Party Transactions on consolidated basis in accordance with the relevant accounting standards. 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 August 13, 2020, published in The Financial Express ( Mumbai Edition) and on Pudhari (Marathi) dated July 31, 2020. 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 Ended June 30, 2020.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve , inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. 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, which has been closed, will now re-open on Monday, August 17, 2020. This communication has been sent to all the Directors and all the designated employees of the Company. 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 154 equity shares on 24.07.2020, 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.