Shareholding Pattern For June 30, 2015
GKB Ophthalmics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.27-07-2015
27-07-2015
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 August 12, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, the Trading Window for dealing with equity shares of the Company by the insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 1992, shall remain closed from...21-07-2015
AGM rescheduled on Sept 26, 2015
With reference to the earlier letter dated May 30, 2015 regarding holding of the Annual General Meeting (AGM) on August 12, 2015, GKB Ophthalmics Ltd has now informed BSE that due to some unforeseen circumstances, the said AGM will now be held on September 26, 2015.The Book closure date remains unchanged and will be from August 03, 2015 to August 12, 2015 (both days inclusive).17-07-2015
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 August 03, 2015 to August 12, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 12, 2015.02-06-2015
Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has decided to:1. To pass over the dividend for the year 2014-15.2. To re-appoint Mr. Joseph A. A. D'Costa as a Independent Director for a period of 5 years.3. To re-appoint Mr. Christopher Hickman as a Independent Director for a period of 5 years....30-05-2015
Financial Results for March 31, 2015 (Audited)
GKB Ophthalmics Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.30-05-2015
Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, has considered and approved the following:1. Decided to sell the entire investment of 36.47% of equity share capital of GKB Vision Limited to prospective buyer Essilor India Private Limited for a total consideration of Rs. 22.91 crores....23-05-2015
Board Meeting on May 23, 2015
GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2015, inter alia, to transact the following urgent business:-1. To consider sale of the Company's entire stake of 36.47% in GKB Vision Limited.2. To consider re-appointment of Mr. Anil Palekar as Additional Independent Director for a further period of 5 years....23-05-2015
Board to consider Dividend
GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend dividend, if any.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 the insiders as defined under the SEBI...19-05-2015