Annual report for GKB Ophthalmics Ltd. for FY-2020
08-07-2020
GKB OPHTHALMICS LTD. - 533212 - Outcome of Board Meeting (AGM on Sept 26, 2020)
GKB Ophthalmics Ltd has informed BSE about Outcome of Board Meeting held on July 07, 2020.07-07-2020
GKB OPHTHALMICS LTD. - 533212 - Outcome Of Board Meeting Of GKB Ophthalmics Limited Held On July 07, 2020.
The meeting of the Board of Directors of the Company was held on July 07, 2020, which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 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 year ended March 31, 2020, together with Auditors'' Report . 2. Consolidated Financial Results for the quarter and year ended March 31, 2020, along with Auditors'' Report. 3. A declaration from CFO with respect to Audit Report with unmodified opinion for the financial year ended March 31, 2020, in terms of SEBI Circular no. CIR/ CFD/CMD/56/2016 dated May 27, 2016. The Board of Directors'' Meeting started at 3: 45 P.M. and ended at 5: 10 P.M., on the same day. Kindly take the information on record.07-07-2020
GKB OPHTHALMICS LTD. - 533212 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations , 2015, For The Quarter Ended March 31, 2020
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 July 07, 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 March 31, 2020. Enclosed please find the Statement as per the format, giving details of the same. Kindly take the information on records.07-07-2020
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, enclosed please find the Annual Secretarial Compliance Report for the year ended March 31, 2020, issued by Ms. Girija Nagvekar, Practicing Company Secretary and Secretarial Auditor of the Company. Kindly take the above information on record.30-06-2020
GKB OPHTHALMICS LTD. - 533212 - OUTCOME OF INDEPENDENT DIRECTORS'' MEETING HELD ON JUNE 29, 2020.
A separate meeting of the Independent Directors of the Company for the year 2019-2020, was held, pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 149(8) of the Companies Act, 2013, read with Schedule IV (VII). The Independent Directors'' Meeting started at 10:45 A.M. and ended at 12:50 P.M., on the same day. Kindly take note of the same.29-06-2020
GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Postponement Of Board Meeting To Be Held On June 29, 2020, For Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2020.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve We had on June 08, 2020, intimated to the BSE Ltd., that a meeting of the Board of Directors will be held on Monday, June 29, 2020, at the Registered Office of the Company, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results, of the Company for the quarter and year ended March 31, 2020. Due to Covid related issues, we have not been able to finalise the Consolidated Accounts and hence , the Board Meeting stands postponed.26-06-2020
GKB OPHTHALMICS LTD. - 533212 - Copies Of Newspaper Cuttings Of The Notice For Board Meeting
Please find attached copies of newspaper cuttings of the Notice for Board Meeting to be held on June 29, 2020, published in The Financial Express ( Mumbai Edition) and on Pudhari (Marathi) dated June 09, 2020. Please acknowledge receipt.12-06-2020
GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2020.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, June 29, 2020, at the Registered Office of the Company, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. This communication has been sent to all the Directors and all the designated employees of the Company.08-06-2020
GKB OPHTHALMICS LTD. - 533212 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed the disclosure on the material impact of Covid 19 pandemic upon the operations of the Company. Kindly take the information on record.08-06-2020