Minutes Of Annual General Meeting Held On August 27, 2018
Please find attached Minutes of Annual General Meeting held on August 27, 201824-09-2018
24-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(2), Schedule III, [Part A(7)], we hereby inform you that Mr. Christopher Hickman (DIN:06574204) has resigned as Director from the Board of Directors of the Company, with effect from September 05, 2018, due to personal reasons. The same was considered and noted by the Board of Directors of the Company, through resolution passed by circulation on September 06, 2018.06-09-2018
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 here28-08-2018
Voting Results Of Shareholders Meeting Held On 27/08/2018
The 36th Annual General Meeting of the Company was held on August 27, 2018, at the Registered office of the Company. We give below the required details:- Date of AGM : 27/08/2018 Total number of shareholders on record date, August 20, 2018 : 1263 No. of shareholders present in the meeting either in person or through proxy. Promoters and Promoters Group : 5...28-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The Annual General Meeting of the Company was held at the Registered Office of the Company on August 27, 2018 at 11.00 A.M. The meeting started at 11:00 A.M. and ended at 11:30 A.M. The proceedings of the AGM are attached herewith.27-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find newspaper cuttings of extract of Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2018, published in The Financial Express and on Gomantak (Marathi Edition) dated August 17, 2018.20-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find newspaper cuttings of extract of Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2018, published in The Financial Express and on Gomantak (Marathi Edition) dated August 17, 2018.17-08-2018
Shareholders Meeting To Be Held On August 27, 2018
The 36th Annual General Meeting of the Company will be held on Monday, August 27, 2018. In Compliance with the provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to its members to exercise their vote at the Annual General Meeting through electronic means (e-voting)....16-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
we would like to inform you that the Share Transfer Books and Register of the Members of the Company will remain closed from August 16, 2018 to August 27, 2018, (both days inclusive) for the purpose of the 36th Annual General Meeting of the Company, to be held on August 27, 201808-08-2018
Book Closure From August 16, 2018 To August 27, 2018
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 16, 2018 to Monday, August 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.04-08-2018