Outcome of Committee Meeting
The Independent Directors in the meeting held today : 1.Reviewed the performance of Non-Independent Directors and the Board as a whole. 2.Reviewed the performance of the Chairperson of the Company, taking into account the views of Non-Executive Directors and 3.Assessed the quality, quantity and timeliness of the flow of information between the Company's management and the Board. Newspaper Advertisement for postal ballot notice
GKB Ophthalmics Ltd has submitted to BSE a copy of Newspaper Advertisement for postal ballot notice. Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter-alia, the Board of Directors also transacted the following:1. Took note of the approval given by the Audit Committee for the Annual Limits for Related Party Transactions under Regulations 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period April 01, 2017 till March 31,... Standalone Financial Results, Limited Review Report for December 31, 2016
GKB Ophthalmics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
GKB Ophthalmics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016.Further, the Trading Window for dealing with equity shares of the Company, by designated persons, under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
GKB Ophthalmics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has transacted the following;1. Took note of the order passed by The Commissioner, Central Excise and Service Tax, Goa dated October 20, 2016, claiming differential Central Excise Duty aggregating to Rs. 10,85,299 and a penalty of Rs. 10,85,299 and has given the Company 60 days time to file an appeal.... Standalone Financial Results, Limited Review Report for September 30, 2016
GKB Ophthalmics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2016.Further, with reference to the above meeting of the Board of Directors, that the Trading Window for dealing with equity shares of the Company, by designated persons, under the SEBI (Prohibition...