Financial Results For The Quarter Ended September 30/09/2017
Unaudited standalone financial results for the quarter ended September 30, 2017.11-12-2017
11-12-2017
Newspaper Publication
Please find attached copies of newspaper cutting published in The Financial Express and Gomantak (Marathi Edition) for Board Meeting to be held on December 11, 2017.29-11-2017
Board Meeting To Be Held On December 11, 2017.
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India that a Meeting of the Board of Directors of the Company will be held on Monday, December 11, 2017, 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 half year ended September 30, 2017....08-11-2017
PCS Certificate Under Reg. 40(10) Of SEBI For The Half Year Ended September 30, 2017.
Please find attached Compliance Certificate issued under Regulation 40(10) of SEBI issued by Practicing Company Secretary for the half year ended September 30, 201723-10-2017
MINUTES OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 23, 2017
Please find attached minutes of Annual General Meeting held on September 23, 2017, at 11.00 a.m., at the registered office of the Company, 16-A, Tivim Industrial Estate, Mapusa, Goa, India.16-10-2017
Statement Of Investor's Grievance Report For The Quarter Ended September 30, 2017
Please find attached Statement of Investor's Grievance Report under Regulation 13(3) of SEBI for the Quarter ended September 30, 2017.09-10-2017
Compliance Certificate For The Half Year Ended September 30, 2017
Please find attached Compliance Certificate for the half year ended September 30, 2017 under Regulation 7(3) of SEBI09-10-2017
Compliance With Regulation 44(3) Of SEBI And Scrutinizer's Report
Please find attached Report of Scrutinizer, Pursuant to Section 109 of the Companies Act, 203 and Rule 21(2) of the Companies 9Management and Administration) Rules, 2014.26-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GKB Ophthalmics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-09-2017
Outcome of AGM
The 35th Annual General Meeting of the Company was held at the Registered Office of the Company on September 23, 2017 at 11.00 A.M. The Proceedings of the AGM are attached.23-09-2017