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GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023.

 GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The Notice can be accessed at the Company''s website at www.gkb.net Further, notice is hereby given 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 of Insider Trading) Regulations, 2015, which has been closed, will now re-open on Monday, August 14, 2023. This communication has been sent to all the Directors and all the designated employees of the Company.
27-07-2023
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GKB OPHTHALMICS LTD. - 533212 - Resolutions Passed By The Board Of Directors Of The Company Through Circulation

 Reconstitution of Committees w.e.f. 14-07-2023 1. Audit Committee - a) Anil Palekar b) Shashi Katreddi c) Subhash Redkar d) Purushottam Mantri 2. Nomination and remuneration Committee a) Anil Palekar b) Shashi Katreddi c) Vikram Gupta d) Purushottam Mantri
14-07-2023
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GKB OPHTHALMICS LTD. - 533212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2023. Kindly acknowledge receipt of the same.
13-07-2023
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GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations, 2015), intimation be and is hereby given that KrishnaGopal Gupta & Sons (HUF), has purchased 5233 equity shares aggregating to Rs. 487917.62/- from 05.06.2023 to 30.06.2023, on market, which is not exceeding the threshold limit as prescribed under Regulation 7(2) of PIT Regulations 2015. However, as a good Corporate Governance Measure, the disclosure required under Regulation 7(2) read with Regulation 6(2) of PIT Regulations, 2015, is enclosed herewith along with the copy of disclosure received from KrishnaGopal Gupta & Sons(HUF). Please acknowledge and take the same on record.
01-07-2023
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GKB OPHTHALMICS LTD. - 533212 - Closure of Trading Window

 Pursuant to SEBI(Prohibition of Insider Trading) Regulations 2015, as amended from time to time, the "Trading Window" for dealing/trading in the shares of the Company shall remain closed from July 01, 2023, till the completion of 48 hours after the declaration of the financial results of the Company, for the quarter ended June 30, 2023. Accordingly, all the Promoters, Directors and Designated Persons of the Company and their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company, during the period of closure of Trading Window. Further, the date of Board Meeting t which the said results will be considered, shall be intimated in due course of time. Kindly take the information on record.
30-06-2023
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GKB OPHTHALMICS LTD. - 533212 - Intimation Under Regulation 30 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Independent Director

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution passed on June 13, 2023, has appointed Mr. Purushottam S. Mantri (DIN:06785989) as an Additional Director ( Non- Executive & Independent ) w.e.f. June 20, 2023, for a period of five consecutive years subject to the approval of the members in the forthcoming Annual General Meeting. Mr. Purushottam S. Mantri is not related to any of the Directors of the Company. Further, in accordance with the circular dated June 20, 2018 issued by the stock exchanges, we hereby confirm that Mr. Purushottam S. Mantri is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Kindly take the above information on record.
14-06-2023
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GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copies of newspaper cuttings of the extract of Statement of audited Standalone and Consolidated Financial Results for the year ended March 31, 2023, published in The Financial Express (Mumbai Edition) and on Pudhari (Marathi) dated June 01, 2023. Please acknowledge receipt.
02-06-2023
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GKB OPHTHALMICS LTD. - 533212 - Dispatch Of KYC, Nomination Details And Forms To Physical Shareholders As Per SEBI Circular Dated 16/03/2023.

 Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that pursuant to the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, our RTA- Link Intime India Pvt Ltd., has completed the dispatch of letters intimating the shareholders holding shares in physical mode, regarding mandatory furnishing of PAN, KYC details and Nomination. This is for your information and records.
01-06-2023
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Annual report for GKB Ophthalmics Ltd. for FY-2023
31-05-2023
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GKB OPHTHALMICS LTD. - 533212 - Submission Of Consolidated Related Party Transactions As On March 31, 2023.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a disclosure on Related Party Transaction on consolidated basis for the half year ended March 31, 2023. Kindly take the information on record.
30-05-2023
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