Shareholding Pattern For June 30, 2014
GKB Ophthalmics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
11-07-2014
Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2014, inter alia, has discussed the following issues:1. Decided to conduct the postal ballot(a) Seeking approval of the shareholders to give loans, guarantees or provide securities for loans or make investment in excess of the specified limits, under Section 186 of the Companies Act 2013, by way of a Special Resolution....07-07-2014
Board Meeting on July 05, 2014
GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2014, inter alia, to discuss the following:1. To approve the Draft Notice seeking the approval of the members, through Postal Ballot pursuant to Section 110 of the Companies Act, 2013, by way of a Special Resolution under Section 186(3) of the Companies Act, 2013, to make loans or investments, to give any guarantee or provide security in connection with the loan....30-06-2014
Auditors Report for March 31, 2014
GKB Ophthalmics Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.03-06-2014
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 28, 2014 to September 06, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 06, 2014.30-05-2014
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, 2014, inter alia, has decided the following:1. To pass over the dividend for the year 2013-14.2. Rename the Remuneration Committee as "Nomination & Remuneration Committee", in terms of Section 178 (1) of the Companies Act, 2013....30-05-2014
Details as per Clause 20
GKB Ophthalmics Ltd has informed BSE about Financial Year ended March 31, 2014 as per Clause 20 of the Listing Agreement.30-05-2014
Financial Results for March 31, 2014 (Standalone)
GKB Ophthalmics Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.30-05-2014
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, 199227-05-2014