Board Meeting To Be Held On May 10, 2018
Notice is hereby given pursuant to Regulations 29 and 30 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 Thursday, May 10, 2018, at the Registered Office of the Company Board Meeting To Be Held On May 10, 2018
Notice is hereby given pursuant to Regulations 29 and 30 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 Thursday, May 10, 2018, at the Registered Office of the Company Compliance Certificate For Half Year Ended March 31, 2018
Pursuant to Regulation 40(10) of SEBI, please find attached Compliance Certificate issued by Practicing Company Secretary for the half year ended March 31, 2018 Shareholding for the Period Ended March 31, 2018
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board Meeting-Board Meeting Postponed
Further to our letter dated April 09, 2018, giving prior intimation of the Board of Directors'' meeting to be held on April 12, 2018, we would like to inform you that the said Board Meeting stands postponed. Next date of the Board Meeting, to discuss the same issue, will be intimated to you in due course of time. Compliance Certificate For The Half Year Ended March 31, 2018
GKB Ophthalmics Ltd has complied with the requirement pursuant to Regulation 7(2) of the said Regulations. Statement Of Investor Complaints For The Quarter Ended March 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 :- Noel da SilvaDesignation :- Company Secretary and Compliance Officer Board Meeting To Be Held On 12-04-2018
To consider and approve the recommendations to be made by Mr. K. G. Gupta, Managing Director, regarding raising funds for expansion of business activities by way of preferential allotment of equity shares and issue of convertible warrants. Board Meeting-Outcome of Board Meeting
1. The Board has authorised the Managing Director to explore the possibilities of raising funds for expansion of business activities by way of allotment of :- a) equity shares on a preferential allotment basis to Non- Promoters / Non Promoter Groups b) convertible Warrants to Non- Promoters / Non Promoter Groups c) convertible Warrants to Promoters / Promoter Groups,... Board Meeting-Outcome of Committee Meeting
Further, to our letter dated February 08, 2018, wherein we had informed you about the the appointment of Mr. Ian Francis Sardinha as CFO, Company Secretary, Compliance Officer and KMP, of the Company, w.e.f. April 01, 2018. However, Mr. Ian Francis Sardinha has tendered his resignation expressing his unwillingness to continue in the Company, due to personal reasons. In view of this, his appointment as CFO, Company Secretary, Compliance Officer and KMP, has become null and void....