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GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Board Meeting To Be Held On 14-02-2019

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 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, February 14, 2019, at the Registered Office of the Company, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.
25-01-2019
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GKB Ophthalmics Ltd - 533212 - Shareholding for the Period Ended December 31, 2018

GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
10-01-2019
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GKB Ophthalmics Ltd - 533212 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- Mr. Noel da SilvaDesignation :- Company Secretary and Compliance Officer
10-01-2019
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached copies of newspaper cuttings of the Extract of the Unaudited Standalone Financial results for the quarter and half year ended September 30, 2018, published in The Financial Express and on Gomantak (Marathi Edition) dated November 13, 2018.
14-11-2018
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Statement Of Unaudited Standalone Financial Results For Quarter And Half Year Ended September 30, 2018.

Please find attached Statement of Unaudited Standalone Financial results for quarter and half year ended September 30, 2018.
10-11-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Copies of newspaper cuttings of the Notice for Board Meeting to be held on November 10, 2018, published in The Financial Express and on Gomantak (Marathi Edition) dated October 27, 2018.
29-10-2018
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Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results For Quarter Ended September 30, 2018

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Saturday, November 10, 2018, at the Registered...
27-10-2018
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Certificate Under Regulation 40 (9) (SEBI) For Half Year Ended September 30, 2018

Please find attached Certificate from Practising Company Secretary under Regulation 40(9) (SEBI) for half year ended September 30, 2018.
15-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

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 :- Mr. Noel da SilvaDesignation :- Company Secretary and Compliance Officer
12-10-2018
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Compliance Certificate For Half Year Ended 30-09-2018

Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations 2015, please find Compliance Certificate for half year ended as on 30-09-2018.
10-10-2018
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