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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2018, published in The Financial Express dated June 01, 2018 and on Gomantak (Marathi Edition) dated June 01, 2018. Outcome of Board Meeting (AGM on August 27, 2018)
GKB Ophthalmics Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2018. Financial Results For The Quarter And Year Ended March 31, 2018.
The Meeting of the Board of Directors of the Company was held on May 30, 2018, which approved and took on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2018. Board Meeting To Be Held On 30.05.2018
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 Wednesday, May 30, 2018, at the Registered Office of the Company, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of newspaper cuttings with regard to the Notice for Extra-Ordinary General Meeting to be held on June 04, 2018. Shareholders Meeting On 04-06-2018
Extra-Ordinary General Meeting to be held on Monday, June 04, 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 44(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to its members to exercise their vote at the Extra-Ordinary General Meeting through electronic means (e-voting).... Notice Of The Extra Ordinary General Meeting
Attached Notice of the EGM along with Ballot Form; Proxy Form and Attendance Slip. Shareholders Meeting On 04-06-2018
The Extra-Ordinary General Meeting of the Company will be held on Monday, June 04, 2018. he details are as under :-- 1. The date and time of commencement of voting through electronic means: June 01, 2018 at 9.00 A.M. 2. The date and time of end of voting through electronic means: June 03, 2018 at 5.00 P.M. 3. Voting through electronic means shall not be allowed beyond: June 03, 2018 after 5.00 P.M.... Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated May 07, 2018, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, May 10, 2018, have inter-alia approved /transacted the following business as per attached file.