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Bigul

Prior Intimation Of Board Meeting To Be Held On 04-04-2018

 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 Wednesday, April 04, 2018, at the Registered Office of the Company, inter alia; To take on record the expansion of the present capacity, exploring various business opportunities and options...
31-03-2018
Bigul

Board Meeting-Outcome of Board Meeting

 A separate meeting of the Independent Directors of the Company was held, pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 149(8) of the Companies Act, 2013, read with Schedule IV (VII). All the five Independent Directors were present at the meeting. The Independent Directors in the Meeting held today:...
27-03-2018
Bigul

Financial Results For The Quarter And Nine Months Ended December 31, 2017

 Statement of Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2017
08-02-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GKB Ophthalmics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-01-2018
Bigul

Proceedings Of The Postal Ballot

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith certified copy of the proceedings of the Postal Ballot of the Company, the results of which have been declared on January 29, 2018. Attached also please find Scrutinizer's Report, pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014.
30-01-2018
Bigul

Board Meeting To Be Held On 08-02-2018

 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 Thursday, February 8, 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 and nine months ended December 31, 2017....
23-01-2018
Bigul

Statement Of Investors' Grievance Report For The Quarter Ended December 31, 2017,

 Please find attached Statement of Investors' Grievance Report under Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended December31,2017.
10-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
09-01-2018
Bigul

Newspaper Publication

 Enclosed herewith, please find newspaper cuttings of extract of Notice of Postal Ballot for e-voting for the period, starting from December 29, 2017 and ending on January 27, 2018, published in The Times of India, Goa Edition dated December 29, 2017 and on Gomantak (Marathi Edition) dated December 29, 2017.
30-12-2017
Bigul

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 Unuadited Financial Results for the the quarter ended September 30, 2017, published in The Financial Express dated December 13, 2017 and on Gomantak (Marathi Edition) dated December 13, 2017.
13-12-2017
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