Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers cutting for Board Meeting to be held on August 10, 2018.01-08-2018
01-08-2018
Board Meeting Intimation for 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 Tuesday, August 14, 2018, 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 Ended June 30, 2018. The Notice Can Be Accessed At The Company''s Website At Www.Gkb.Net Further, Notice Is Hereby Given With Reference To The Above Meeting Of The Board Of Directors, That The Trading Window For Dealing With Equity Shares Of The Company, By Designated Persons, Under The SEBI (Prohibition Of Insider Trading) Regulations, 2015, Shall Remain Closed From Friday, August 03, 2018 To Tuesday, August 14, 2018 (Both Days Inclusive) And Shall Re-Open On Friday, August 17, 2018.
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Unaudited results for the quarter ended June 30, 201831-07-2018
Outcome of Board Meeting
Board of Directors of the Company in its meeting held today i.e. Friday, July 27, 2018, has approved the allotment of:- a) 4,87,000 equity shares on a preferential basis to Non- Promoters / Non- Promoter Groups, of face value of Rs. 10/- each, at a premium of Rs. 145/- for an issue price of Rs. 155/-. Consequently, the paid up Equity Share Capital stand increased from Rs. 415,35,800 consisting of 41,53,580...27-07-2018
Board Meeting Intimation for Board Meeting For Allotment Of 6,50,000 Equity Shares On Preferential Basis And 7,50,000 Equity Convertible Warrants
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company will be held on July 27, 2018, inter-alia to allot 6,50,000 equity shares on a Preferential Basis and 7,50,000 Equity Convertible Warrants on a Preferential Basis aggregating to Rs. 10,07,50,000 and Rs. 2,90,62,500 respectively, pursuant to...26-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer10-07-2018
Shareholding for the Period Ended June 30, 2018
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Minutes Of Extra Ordinary General Meeting Held On June 04, 2018
Please find attached Minutes of Extra Ordinary General Meeting held on June 04, 2018.03-07-2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GKB Ophthalmics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-06-2018
Announcement Under Regulation 30 (LODR)
Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer''s Report :- Voting results of the EGM06-06-2018
Extra-Ordinary General Meeting Of The Shareholder Held On 04-06-2018
The Extra-Ordinary General Meeting of the Shareholders on held at the Registered Office of the Company, 16-A, Tivim Industrial Estate, Mapusa, Goa.04-06-2018