Fixes Book Closure for AGM
GKB Ophthalmics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Financial Results For The Year Ended March 31, 2017
Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following : 1.Standalone Financial Results for the year ended March 31, 2017, together with Auditors' Report . 2.Consolidated Financial Results for the year ended March 31, 2017, along with Auditors' Report.... Board Meeting To Be Held On Monday, May 29, 2017.
To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017. Compliance Certificate Under Regulation 40(10) Of SEBI For Half Year Ended March 31, 2017
Please find enclosed a Compliance Certificate under Regulation 40(9) of SEBI, issued by practicing company secretary, for the half year ended March 31, 2017. Compliance Certificate For The Quarter Ended March 31, 2017
Find attached herewith Compliance certificate for the half year ended March 31, 2017, under Regulation 7 (3) of SEBI (Listing Obligation & Disclosures Requirements)Regulation, 2015. Statement Of Investors' Grievances Report For The Quarter Ended March 31, 2017.
Furnishing quarterly report towards Statement of Investor's Grievance Report for the period quarter ended March 31, 2017 Shareholding for the Period Ended March 31, 2017
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here 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 Certified True Copy Of The 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 March 29, 2017. 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.