Updates on Outcome of AGM
GKB Ophthalmics Ltd has submitted to BSE a copy of proceedings of the 32nd Annual General Meeting (AGM) of the Company held on September 06, 2014.04-10-2014
04-10-2014
Calendar of Events for the Postal Ballot
GKB Ophthalmics Ltd has submitted to BSE a copy of Calendar of Events for the Postal Ballot.22-09-2014
Notice of Postal Ballot
GKB Ophthalmics Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions by way of Postal Ballot.22-09-2014
Cut off date for Postal Ballot
GKB Ophthalmics Ltd has informed BSE that the Notice for Postal Ballot is being sent to all the Members of the Company, whose names appear in the Register of Members/List of Beneficial Owners as on September 05, 2014.09-09-2014
Disclosure of Voting results of AGM (Clause 35A)
GKB Ophthalmics Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 06, 2014, under Clause 35A.08-09-2014
Outcome of AGM
GKB Ophthalmics Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 06, 2014.06-09-2014
Limited Review for June 30, 2014
GKB Ophthalmics Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.21-08-2014
Outcome of Nomination and Remuneration Committee and Board Meeting
GKB Ophthalmics Ltd has informed BSE that:1. Mr. K. G. Gupta, was appointed as Managing Director for period of three years from April 01, 2012 to March 31, 2015, at the Annual General Meeting of the Company held on August 13, 2012.The Nomination and Remuneration Committee at its meeting held on August 13, 2014 has recommended to revise the remuneration of Mr. K. G. Gupta, Managing Director, for a period of 7 months from September...14-08-2014
Financial Results for June 30, 2014 (Standalone)
GKB Ophthalmics Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.13-08-2014
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 13, 2014, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.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 the insiders are defined...30-07-2014