GKB OPHTHALMICS LTD. - 533212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI(LODR) 2015 please find attached: 1. Consolidated voting results pursuant to regulation 44(3) of SEBI (LODR) 2. Scrutinizers Report Pursuant to Section 108 of the Companies Act, 2013 All the resolutions were passed with requisite majority. Kindly Take the same on record GKB OPHTHALMICS LTD. - 533212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The AGM of the shareholders of the Company was held on September 14, 2023 at the registered office of the Company through VC/OAVM. All the Directors attended the meeting. The Meeting was attended by CFO, Statutory Auditors, Secretarial Auditor and the Scrutinizer. The detailed meeting proceedings is attached. GKB OPHTHALMICS LTD. - 533212 - Intimation Of Approval Received For Re-Classification Of Shareholders Of GKB Ophthalmics Limited ('The Company') From The 'Promoter And Promoter Group' Category To The 'Public' Category Under Regulations 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulation').
With reference to the application made by the Company on October 26, 2021, regarding the re-classification of certain shareholders from the "Promoter and Promoter Group'' category to the ''Public'' category and the letter dated October 26, 2021, intimating you of the same, we wish to inform you that the Company has received approval from BSE Limited for re-classification of certain persons namely, Mr. Krishna Murari Gupta, Mrs. Usha Gupta, Mr. Aditya Gupta and Mr. Vivek Gupta from the ''Promoter and Promoter Group'' category of shareholders to ''Public'' category, in accordance with Regulation 31A of the Listing Regulations. The approval of Stock Exchange is enclosed herewith. Kindly take the same on your records. GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper cuttings of the Notice for Annual General Meeting published in the Times of India (Goa Edition) dated August 23, 2023 and on Pudhari (Marathi) dated August 23, 2023. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - GKB - Notice For Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements, 2015, and Section 91 of the Companies act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 08, 2023 to Thursday, September 14, 2023, (both days inclusive) for the purpose of the 41st Annual General Meeting of the Company, to be held on Thursday, September 14, 2023. No dividend is proposed for the year 2022-23 Kindly take the same on record GKB OPHTHALMICS LTD. - 533212 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report along with the Notice of the Company, for the financial year 2022-23. Kindly take the information on record. GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of newspaper cuttings of the Notice for Annual General Meeting published in the Times of India (Goa Edition) dated August 15, 2023 and on Pudhari (Marathi) dated August 15, 2023 GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper cuttings of the extract of the Statement of audited Standalone and Consolidated Financial Results for the year ended June 30, 2023, published in The Financial Express (Mumbai Edition) and on Pudhari (Marathi) dated August 13, 2023. Please acknowledge receipt. GKB OPHTHALMICS LTD. - 533212 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations , 2015
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI circular no CIR/CFD/CMD1/164/2019, dated December 2019, we would like to inform you that the audit committee in their meeting held on August 11, 2023 has reviewed the utilisation of funds which were raised by means of preferential allotment and noted that there was no utilisation of funds, during the quarter ended June 30, 2023. GKB OPHTHALMICS LTD. - 533212 - Board Meeting Outcome for Outcome Of Board Meeting Of GKB Ophthalmics Limited Held On August 11, 2023.
The meeting of the Board of Directors of the Company was held on August 11, 2023, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: 1. Standalone Financial Results for the quarter ended June 30, 2023, together with the Limited Review Report 2. Consolidated Financial Results for the quarter ended June 30, 2023, along with Limited Review Report. The above Unaudited Financial Results and the Limited Review Reports are available on the Company''s website www.gkb.net and on the BSE website www.bseindia.com .