GKB OPHTHALMICS LTD. - 533212 - Statement Of Investor Complaints For The Quarter Ended September 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 - Compliance Certificate For The Half Year Ended September 30, 2019
Dear Sir, Please find herewith Compliance Certificate for the half year ended September 30, 2019, under Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations , 2015. Kindly acknowledge receipt of the same. 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 September 30, 2019. Kindly acknowledge receipt of the same. GKB OPHTHALMICS LTD. - 533212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GKB Ophthalmics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GKB Ophthalmics Ltd - 533212 - Compliance With Regulation 44(3) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations 2015 - Voting Results Of The AGM
The 37th Annual General Meeting of the Company was held on September 30, 2019, at the Registered office of the Company. Enclosed is the Report of Scrutinizer in Form No. MGT-13 (Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on record. GKB Ophthalmics Ltd - 533212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 37th Annual General Meeting of the Company was held at the Registered Office of the Company on Monday, September 30, 2019, at 11.00 A.M. The meeting started at 11:00 A.M. and ended at 11:45 A.M. The proceedings of the AGM are enclosed herewith. Kindly take the same on record. GKB OPHTHALMICS LTD. - 533212 - Intimation For The Upcoming Ganesh Chaturthi Festival.
Ganesh Chaturthi is the biggest Festival in Goa. The Government of Goa,has declared September 02, 2019 as Commercial and Industrial Holiday. However, since all employees and Management staff are availing of leave , our office and factories at Tivim Industrial Estate , Mapusa, Goa, will remain closed from September 02, 2019 till September 07, 2019 and will re-open on September 09, 2019. Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper cuttings of the Notice for Book Closure published in The Times of India (Goa Edition) and on Pudhari (Marathi) dated August 30, 2019. Please acknowledge receipt. GKB Ophthalmics Ltd - 533212 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations , 2015, enclosed please find the soft copy of the Annual Report for the financial year ended 2018-19. Kindly take the same on record. GKB Ophthalmics Ltd - 533212 - Notice Of Book Closure - Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies ( Management and Administration) Rules 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 19, 2019 to Monday, September 30 , 2019 (both days inclusive), for the purpose of Annual General Meeting. No Dividend is proposed for the year 2018-19. Kindly take the information on record.