GKB OPHTHALMICS LTD. - 533212 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Pooja BicholkarDesignation :- Company Secretary and Compliance Officer GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of the contact details of Ms. Pooja Bicholkar, Company Secretary, Compliance Officer and Key Managerial Personnel of the Company. GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of the contact details of Mr. Gurudas Sawant, Chief Financial Officer and Key Managerial Personnel of the Company . GKB Ophthalmics Ltd - 533212 - Outcome of Board Meeting
A separate meeting of the Independent Directors of the Company was held, pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 149(8) of the Companies Act, 2013, read with Schedule IV (VII). All the four Independent Directors were present at the meeting. The Independent Directors in the Meeting held today: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the Company, taking into account the views of Non-Executive Directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the Company''s management and the Board. The Independent Directors'' Meeting started at 10:30 A.M. on March 25, 2019 and ended at 12.00 Noon on the same day. Kindly take note of the same. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Notice Of The Meeting Of Independent Directors'' Of The Company.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To review the performance of the Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairman of the Company. 3. To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other matter with the permission of the Chair. GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings of the unaudited financial results for the quarter and nine months ended December 31, 2018. GKB Ophthalmics Ltd - 533212 - Statement On Utilisation Of Funds Raised Through Preferential Allotment Under Regulation 32 For The Quarter Ended December 31, 2018.
This is to inform you that the Audit Committee in their meeting held on February 14, 2019, has reviewed the utilisation of funds which were raised by means of preferential allotment and noted that there is no deviation or variation in the use of proceeds for the quarter ended December 31, 2018. Kindly take the information on records. GKB Ophthalmics Ltd - 533212 - Outcome of Board Meeting
Outcome of the Board Meeting held on February 14, 2019, which considered and took on record the Unaudited standalone Financial Results for the quarter and nine months ended December 31, 2018 and the Limited Review Report of the Statutory Auditors for the quarter and nine months ended December 31, 2018. GKB Ophthalmics Ltd - 533212 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held on February 01, 2019, considered and approved the following: The designation of Mr. Prakash Vaman Joshi (DIN: 00051906) has been changed from Executive, Non Independent Director to Non Executive, Non Independent Director, of the Company. The Meeting started at 3:00 P.M. on February 01, 2019 and ended at 3:45 P.M. on the same day. Kindly take the same on record. 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 February 14, 2019, published in The Financial Express and on Gomantak (Marathi Edition) dated January 25, 2019.