Updates on Outcome of AGM
GKB Ophthalmics Ltd has submitted to BSE a copy of Proceedings of the 34th Annual General Meeting (AGM) of the Company held on September 24, 2016.22-10-2016
22-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
GKB Ophthalmics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-10-2016
Shareholding for the Period Ended September 30, 2016
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here08-10-2016
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 at the Annual General Meeting (AGM) of the Company held on September 24, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.27-09-2016
Scrutinizer Report
GKB Ophthalmics Ltd has submitted to BSE a copy of Scrutinizer Report.26-09-2016
Outcome of AGM
GKB Ophthalmics Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 24, 2016.24-09-2016
Newspaper cuttings of Notice of Annual General Meeting
GKB Ophthalmics Ltd has submitted to BSE a copy of newspaper cuttings with regard to the Notice for 34th Annual General Meeting to be held on September 24, 2016, published in the newspapers dated September 01, 2016.01-09-2016
Fixes Book Closure for AGM (Cut-off date for e-voting)
GKB Ophthalmics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2016 to September 24, 2016 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.18-08-2016
Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following;1. Took note of the appeal filed by the Company against the order of The Commissioner, Central Excise and Service Tax, Goa with Assistant Registrar, Customs, Excise and Service Tax Appellate Tribunal (CESTAT) Western Bench, Mumbai, claiming differential Central Excise Duty and Penalty aggregating to Rs. 11.56 crores....10-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
GKB Ophthalmics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201610-08-2016