Outcome of Independent Directors Meeting
GKB Ophthalmics Ltd has informed BSE that the Independent Directors of the Company at its meeting held on March 30, 2016, has transacted the following: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.... Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2016, interalia, the following issue was decided:-Re-appointed Ms. Girija G. Nagvekar, Practising Company Secretary, as a Secretarial Auditor of the Company for the financial year 2015-16.The Board of Director's Meeting started at 11.30 A.M. on March 30, 2016 and ended at 12.10 P.M. on the same day. Board Meeting on March 30, 2016
GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2016, inter-alia, to appoint a Secretarial Auditor for the financial year 2015-16. Updates
GKB Ophthalmics Ltd has informed BSE regarding "Policy for Determination of materiality of events or Information". Shareholding for the Period Ended December 31, 2015
GKB Ophthalmics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Authorised KMPs to determine materiality of events/information
GKB Ophthalmics Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Financial Results, Limited Review Report for December 31, 2015
GKB Ophthalmics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Board 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 08, 2016, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31,2015.Further, with reference to the above meeting of the Board of Directors, that the Trading Window for dealing with equity shares of the Company under the SEBI (Prohibition of Insider Trading)... Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia :1. Took note of SEBI Circular dated October 13, 2015 with regard to uniform format of the Listing Agreement for Listed Compemies, for compliance.2. Took note of upgraded CRISIL Bank facilities Ratinga) Long Term Rating CRISIL B/Stable (upgraded from ' CRISIL D ').b) Short Term Rating CRISIL A4 (upgraded from ' CRISIL D') Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
GKB Ophthalmics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.