GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Ref: Scrip Code No. : 533212 Please find attached copies of newspaper cuttings of the Notice for Board Meeting to be held on February 13, 2020, published in The Financial Express ( Mumbai Edition) and on Pudhari (Marathi) dated February 01, 2020. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Taking On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. GKB Ophthalmics Ltd - 533212 - GKB- Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations , 2011.
Pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations , 2011, please find enclosed herewith the disclosure pertaining to our shareholding as Promoters of GKB Ophthalmics Limited ( BSE Scrip Code: 533212), upon allotment of 2,00,000 Equity shares on January 22, 2020 , pursuant to exercise of option attached to Equity Convertible Warrants and subsequent conversion of Equity Convertible Warrants into Equity shares of the Company. Kindly acknowledge receipt of the same. 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 Mr. K.G. Gupta , Mr. Vikram Gupta and Mr. Gaurav Gupta ,Promoter of GKB Ophthalmics Limited, have been allotted aggregating to 2,00,000 Equity shares of Rs. 10 each, on 22.01.2020 , pursuant to the exercise of option attached to Equity Convertible Warrants and subsequent conversion of the said Warrants into Equity shares of the Company. 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 disclosures received from Mr. K.G. Gupta, Mr. Vikram Gupta and Mr. Gaurav Gupta are also enclosed herewith. Please acknowledge and take the same on record. GKB Ophthalmics Ltd - 533212 - Outcome Of The Board Meeting Held On Wednesday, January 22, 2020.
Dear Sir, Enclosed is the outcome of the Board Meeting held on Wednesday , January 22, 2020. The Board of Directors'' meeting commenced at 11:00 A.M. and concluded at 12:50 P.M. on the same day. Kindly take the information on record. GKB Ophthalmics Ltd - 533212 - Shareholding for the Period Ended December 31, 2019
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here GKB Ophthalmics Ltd - 533212 - Board Meeting Intimation for Allotment Of Equity Shares, Pursuant To Exercise Of Option Attached To Equity Convertible Warrants.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve the allotment of Equity shares, pursuant to exercise of option attached to Equity Convertible Warrants allotted by the Company on July 27, 2018 and /or to forfeit 25% of the upfront subscription amount paid, due to non payment of 75% of the balance amount. Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 December 31, 2019. Kindly acknowledge receipt of the same. 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 2524 equity shares on 31.12.2019, 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.