GKB OPHTHALMICS LTD. - 533212 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading ) Regulations 2015 , as amended from time to time, the " Trading Window" for dealing / trading in the shares of the Company shall remain closed from January 01, 2024, till the completion of 48 hours after the declaration of the financial results of the Company, for the quarter ended December 31, 2023 Kindly take the information in record GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, published in The Financial Express (Mumbai Edition) and on Lokmat (Marathi)dated November 16,2023. GKB OPHTHALMICS LTD. - 533212 - Submission Of Consolidated Related Party Transactions As On September 30, 2023.
Please find enclosed the disclosure on RPT on consolidated basis for the half year ended September 30, 2023 GKB OPHTHALMICS LTD. - 533212 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations , 2015 - September 30, 2023
The Audit Committee in the meeting held on November 114, 2023, reviewed the utilisation of funds raised through preferential allotment and noted that there was no utilisation of the fund during the quarter ended September 30, 2023. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Outcome for Meeting Of The Board Of Directors Of The Company Held On November 14, 2023, Which Considered And Took On Record The Unaudited Standalone And Consolidated Financial Results Of The Company Quarter And Half Year Ended September 30, 2023
The meeting of the Board of Directors of the Company was held on November 14, 2023, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company quarter and half year ended September 30, 2023. 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 half year ended September 30, 2023, together with the Limited Review Report. 2. Consolidated Financial Results for the quarter and half year ended September 30, 2023, 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 04.00 P.M. and ended at 06.45 P.M., on the same day. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Standalone And Consolidated Financials Results Of The Company For The Quarter And Half Ended September 30, 2023.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the company will be held on Tuesday, November 14, 2023, inter alia, for considering and taking on record the Unaudited standalone and consolidated Financials Results of the Company for the quarter and half ended September 30, 2023. The Notice can be accessed at the Company''s website at www.gkb.net. Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Submission Of Minutes Of 41St Annual General Meeting Of The Company Held On 14Th September, 2023.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Minutes of the proceedings of the 41st Annual General Meeting of the Company, held on 14th September, 2023. Kindly acknowledge receipt of the same. GKB OPHTHALMICS LTD. - 533212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2023. Kindly acknowledge receipt of the same. 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), initimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF), has purchased 7377 equity shares agregregating to Rs. 681872.54 from 14-08-2023 to 28-09-2023, on market, which is not exceeding the threshold limit as prescribed under Regulation 7(2) of PIT Regulations, 2015. However, as a good corporate governance measure, the disclosure required under Regulation 7(2) read with Regulation 6(2) of PIT Regulations, 2015, is enclosed herewith along with the copy of disclosure received from KrishnaGopal Gupta & Sons(HUF). Please acknowledge and take the same on record. GKB OPHTHALMICS LTD. - 533212 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading ) Regulations 2015, as amended from time to time, the "Trading Window" for dealing/trading in the shares of the Company shall remain closed from October 01, 2023, till the completion of 48 hours after the declaration of the financial results of the Company, for quarter ended September 30, 2023. Accordingly, all the Promoters, Directors and Designated Persons of the Company their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company, during the period of closure of Trading Window. Kindly take the information on record.