GKB Ophthalmics Ltd - 533212 - Shareholding for the Period Ended June 30, 2019
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
GKB Ophthalmics Ltd - 533212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pursuant to Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, please find attached herewith Certificate for the quarter ended June 30,2019, received from Sharex Dynamic ( India) Private Limited, Registrar and Share Transfer Agent of our Company. Kindly acknowledge receipt of the same.12-07-2019
GKB Ophthalmics Ltd - 533212 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer12-07-2019
GKB Ophthalmics Ltd - 533212 - Submission Of Consolidated Related Party Transactions As On March 31, 2019
Pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements) ( Amendments) Regulations, 2018, enclosed please find a note on Related party Transactions on consolidated basis.28-06-2019
GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of newspaper cuttings of the extract of Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019, published in The Financial Express ( Mumbai Edition) dated June 01, 2019 and on Pudhari (Marathi) dated June 01, 2019. Please acknowledge receipt.03-06-2019
GKB OPHTHALMICS LTD. - 533212 - Fixes Book Closure for AGM
GKB Ophthalmics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2019 to September 14, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2019.01-06-2019
GKB Ophthalmics Ltd - 533212 - Outcome of Board Meeting (AGM on Sept 14, 2019)
GKB Ophthalmics Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2019.31-05-2019
GKB OPHTHALMICS LTD. - 533212 - Consolidated Financials For The Year Ended March 31, 2019
Dear Sir, Ref : Scrip Code No. : 533212 With reference to our letter no. GKB/STK-EXCH, dated May 30, 2019, enclosing therein the Standalone Financial results for the quarter and year ended March 31, 2019, together with Auditors' Report, we would like to inform that the Consolidated Financial results for the quarter and year ended March 31, 2019, were not attached, inadvertently. Enclosed please find the Consolidated Financial results for the quarter and year ended March 31, 2019, along with Auditors' Report. The inconvenience caused to you is highly regretted. Kindly take the information on record.31-05-2019
GKB Ophthalmics Ltd - 533212 - Outcome of Board Meeting
The meeting of the Board of Directors of the Company was held on May 30, 2019, which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. 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 year ended March 31, 2019, together with Auditors'' Report . 2. Consolidated Financial Results for the quarter and year ended March 31, 2019, along with Auditors'' Report. 3. A declaration from CFO with respect to Audit Report with unmodified opinion for the financial year ended March 31, 2019, in terms of SEBI Circular no. CIR/ CFD/CMD/56/2016 dated May 27, 2016. The Board of Directors'' Meeting started at 5.30 P.M. and ended at 9:57 P.M., on the same day. Kindly take the information on record.30-05-2019