GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find 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, 2019, published in The Financial Express (Mumbai Edition) dated November 15, 2019 and on Pudhari (Marathi) dated November 15, 2019. Please acknowledge receipt. GKB Ophthalmics Ltd - 533212 - Clarification On Price Movement
Dear Sir, With reference to your email L/SURV/ONL/PV/RS/ 2019-2020 / 726, dated November 13, 2019, attached please find the clarification . Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Outcome Of Board Meeting Of GKB Ophthalmics Limited Held On November 13, 2019.
The meeting of the Board of Directors of the Company was held on November 13, 2019, which considered and took on record, the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. Pursuant to Regulation 33(3) (a) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2019, along with the Limited Review Report. The Board of Directors' meeting commenced at 6:15 P.M. and concluded at 9:20 P.M., on the same day. Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Clarification sought from GKB Ophthalmics Ltd
The Exchange has sought clarification from GKB Ophthalmics Ltd on 13th November, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. GKB Ophthalmics Ltd - 533212 - Statement On Utilisation Of Funds Raised Through Preferential Allotment Under Regulation 32 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations , 2015 , For The Quarter Ended September 30, 2019.
This is to inform you that the Audit Committee in their meeting held on November 13, 2019, has reviewed the utilisation of funds which were raised by means of preferential allotment and noted that there was no utilization of funds for the quarter ended September 30, 2019. Kindly take the information on records. 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 November 13, 2019, published in The Financial Express ( Mumbai Edition) and on Pudhari (Marathi) dated October 31, 2019. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Board Meeting For Considering And Taking On Record The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. GKB OPHTHALMICS LTD. - 533212 - Minutes Of The Proceedings Of The 37Th Annual General Meeting Of The Company Held On 30Th September, 2019
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 37th Annual General Meeting of the Company, held on 30th September, 2019. Kindly acknowledge receipt of the same. GKB OPHTHALMICS LTD. - 533212 - Compliance Certificate Under Regulation 40(9) And (10) For The Half Year Ended September 30, 2019.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Compliance Certificate, issued by Practicing Company Secretary, for the half year ended September 30, 2019. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - Shareholding for the Period Ended September 30, 2019
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here