GKB OPHTHALMICS LTD. - 533212 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm CS Girija G. Nagvekar 4 Name of the Certifying Individual Girija Nagvekar 5Membership TypeACS 6 Membership Number 28111 7 CP No. 10335 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GKB Ophthalmics Ltd - 533212 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGKB OPHTHALMICS LTD. 2CINL26109GA1981PLC000469 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CRISILA4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Bicholkar Designation: Company Secretary EmailId: pooja.bicholkar@gkb.net Name of the Chief Financial Officer: Gurudas Sawant Designation: Chief Financial Officer EmailId: gurudas.sawant@gkb.net Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GKB OPHTHALMICS LTD. - 533212 - Intimation Of Change Of Address Of Registrar And Share Transfer Agent.
Dear Sir, Enclosed please find our letter intimating the change of address of our RTA, Sharex Dynamic India Private Limited. GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Attached please find the newspaper cuttings of the Notice of Board Meeting published in the Financial Express( Mumbai Edition) and in Pudhari ( Marathi). Kindly take the same on record. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2019.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019, at the Registered Office of the Company, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. GKB Ophthalmics Ltd - 533212 - Certificate Under Regulation 74(5) Of SEBI ( Depositories And Participants) Regulations 2018, For The Quarter Ended March 31, 2019
Certificate Under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2019 GKB Ophthalmics Ltd - 533212 - Certificate Under Regulation 40(9) Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations 2015.
Dear Sir, Attached please find the Certificate under Regulation 40(9) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record. GKB Ophthalmics Ltd - 533212 - Outcome of Board Meeting
Sub : Outcome of Board of Directors'' Meeting held on April 20, 2019. Dear Sir, We wish to inform you that the Board of Directors of the Company at its meeting held on April 20, 2019, accepted the resignation of Mr. Gaurav Gupta, Promoter , Non- Executive Director, from the post of Director and as a member of the Audit Committee. The Company has received a letter dated April 19, 2019, from Mr. Gaurav Gupta, Non - Executive Director , wherein he has tendered his resignation from the post of Director and as a member of the Audit Committee of the Company with immediate effect, as he has to spend considerable time for new Group Company, GSV Ophthalmics Private Limited. The Meeting started at 11:00 A.M. on April 20, 2019 and ended at 1:15 P.M. on the same day. Kindly take the same on record. GKB Ophthalmics Ltd - 533212 - Shareholding for the Period Ended March 31, 2019
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here GKB Ophthalmics Ltd - 533212 - Compliance Certificate Under Regulation 7(3) Of SEBI( Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2019.
Dear Sir/ Madam, Attached please find the Compliance Certificate under Regulation 7(3) of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019.