Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GKB Ophthalmics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-04-2015
03-04-2015
Outcome of Independent Directors Meeting
GKB Ophthalmics Ltd has informed BSE that the Independent Directors of the Company at its meeting held on March 31, 2015:1. 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.3. Assessed the quality, quantity and timeliness of the flow of information between the Companys management and the Board.31-03-2015
Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, considered and approved the following:1. Mr. K. G. Gupta, Managing Director and Mr. Noel da Silva, CFO & Company Secretary has been designated as Key Managerial Personnel.2. Mr. K. G. Gupta has been re-appointed as Managing Director of the Company for a further period of 3 years w.e.f. April 01, 2015....31-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GKB Ophthalmics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199231-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GKB Ophthalmics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-03-2015
Independent Directors Meeting on March 31, 2015
GKB Ophthalmics Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 31, 2015, to :1. Re-view the performance of the Non-Independent Directors and the Board as a whole.2. Review the performance of Mr. K. G. Gupta, Chairman, taking into account the views of Executive Directors and Non-Executive Directors....19-03-2015
Board Meeting on March 31, 2015
GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia to:1. Appoint a Woman Director.2. To re-appoint Mr. K. G. Gupta as Managing Director.3. Appoint a Secretarial Auditor for financial year 2014-15.4. Designate Key Managerial Personnel (KMP).19-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GKB Ophthalmics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GKB Ophthalmics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GKB Ophthalmics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-03-2015