GKB OPHTHALMICS LTD. - 533212 - Non Applicability Of Circular No. SEBI/HO/DDHS/CIR/P/2018/144, Dated November 26, 2018.
Dear Sir, Pursuant to Circular no. SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018, issued by the Securities and Exchange Board of India , we hereby confirm that GKB Ophthalmics Limited , is not a 'Large Corporate' , as defined in the said Circular and hence, the said Circular is not applicable to us. Kindly take the above information on record. GKB OPHTHALMICS LTD. - 533212 - Outcome Of The Circular Resolutions Passed By The Board Of Directors
This is to inform you that the Board of Directors of the Company , vide Circular resolutions dated May 22, 2020, approved the following items w.e.f. May 23, 2020, subject to the approval of the shareholders in the forthcoming Annual General Meeting: 1. Re-appointment of Mr. Anil Palekar ( DIN: 01987078) as Independent Director for a consecutive term of four years. 2. Re-appointment of Mr. Sadashiv Shet (DIN: 02227102) as Independent Director for a consecutive term of five years. 3. Re-appointment of Mr. Joseph A. A. D'Costa ( DIN: 03489392) as Independent Director for a consecutive term of two years. 4. Re-appointment of Mrs. Shashi Katreddi (DIN: 07139250) as Independent Director for a consecutive term of five years. Kindly take the above information on record. GKB OPHTHALMICS LTD. - 533212 - Shareholding for the Period Ended March 31, 2020
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir, 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 50 equity shares on 30.04.2020, 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. GKB OPHTHALMICS LTD. - 533212 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 , For The Half Year Ended March 31, 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 March 31, 2020. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - Statement Of Investor Complaints For The Quarter Ended March 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
Dear Sir, Please find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2020. Kindly acknowledge receipt of the same. GKB OPHTHALMICS LTD. - 533212 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2020.
Dear Sir, Please find herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2020. Kindly acknowledge receipt of the same. GKB OPHTHALMICS LTD. - 533212 - Closure of Trading Window
GKB Ophthalmics Ltd has informed BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time and BSE Circular dated April 02, 2019, regarding Trading Restriction Period, the "Trading Window" for dealing/ trading in the shares of the Company shall remain closed from April 01, 2020, till the completion of 48 hours after the declaration of the financial results of the Company, for the quarter and year ended March 31, 2020. Accordingly, all the Designated Persons of the Company and their immediate relatives are being intimated not to enter into any transaction involving trading in shares of the Company, during the period of closure of Trading Window. Further, the date of Board Meeting at which the said results will be considered, shall be intimated in due course of time. GKB OPHTHALMICS LTD. - 533212 - Temporary shut down of Office and Factory
GKB Ophthalmics Ltd has informed BSE as under :"In compliance with the directives issued by the Central Government , State Government and pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations , 2015, we wish to inform you that our Registered Office and the Factory ,situated at Tivim Industrial Estate , Mapusa , Goa , has been temporarily shut w.e.f. Monday, March 23, 2020 to Tuesday, April 14, 2020, in order to ensure the safety of our workers and employees against the rapidly spreading Corona Virus pandemic.The company is strictly following the advisories and directives issued by the Central and State Governments from time to time."