Newspaper Publication
Please find attached copies of newspaper cuttings with regard to the Notice for 35th Annual General Meeting to be held on September 23, 2017, published in The Times of India dated August 31, 2017 and on Gomantak (Marathi Edition) dated August 31, 2017. Annual General Meeting On September 23, 2017
1. The 35th Annual General Meeting, of the Company is scheduled to be held on September 23, 2017 at 11.00 A.M. at the Registered Office of the Company, 16-A, Tivim Industrial Estate, Mapusa, Goa. The Notice of the same is attached herewith. 2. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of theCompanies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration)... The Record Date/Cut-Off-Date Is September 16, 2017
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 Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to its members to exercise their vote at the Annual General Meeting through electronic means (e-voting).... Notice Book Closure For 35Th Annual General Meeting
The Share Transfer Books and Register of the Members of the Company will remain closed from September 15th, 2017 to September 23rd, 2017, (both days inclusive) for the purpose of the 35th Annual General Meeting of the Company, to be held on September 23, 2017. Revised Statement Of Unaudited Standalone Financial Results For Quarter Ended June 30, 2017
In the Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2017, submitted to Stock Exchanges on August 10, 2017, it was inadvertently mentioned in Note No. 5 as under : Note No. 5 : ' The Company operates in one primary segment only i.e; Ophthalmic Lenses and therefore Accounting Standard (AS) 17 Segment Reporting is not applicable.'... Standalone Unaudited Financial Results For Quarter Ended June 30, 2017
Pursuant to Regulation 33(3) (a) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, enclosed please find the following: 1. Unaudited standalone financial results for the quarter ended June 30, 2017. 2. The Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2017. Pursuant to Regulation 30(2), Schedule III, Part A (7);... Board Meeting To Be Held On August 10, 2017
Notice is given pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a Meeting of Board of Directors of the Company will be held on Thursday, August 10, 2017,at the Registered Office of the Company, inter alia,; 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.... Revised Statement Of Audited Standalone & Consolidated Financial Results For The Quarter / Year Ended March 31, 2017.
Please find attached revised Statement of Audited Standalone & Consolidated Financial results for the quarter / year ended March 31, 2017. Statement Of Investor's Grievance Report For The Period Quarter Ended June 30, 2017
Please find attached Statement of Investor's Grievance Report for the period quarter ended June 30, 2017 Shareholding for the Period Ended June 30, 2017
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here