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GKB OPHTHALMICS LTD. - 533212 - Board Meeting Outcome for Outcome Of Board Meeting Of GKB Ophthalmics Limited Held On May 30, 2023 - Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023.

 The meeting of the Board of Directors of the Company was held on May 30, 2023, which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: 1. Standalone Financial Results for the quarter and year ended March 31, 2023, together with Auditors'' Report. 2. Consolidated Financial Results for the quarter and year ended March 31, 2023, along with Auditors'' Report. 3. A declaration from CFO with respect to Audit Report with unmodified opinion for the financial year ended March 31, 2023, in terms of SEBI Circular no. CIR/ CFD/CMD/56/2016 dated May 27, 2016. The above Audited Financial Results and Auditors'' Reports'' are available on the Company''s website www.gkb.net and on the BSE website www.bseindia.com.
30-05-2023
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GKB OPHTHALMICS LTD. - 533212 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations , 2015

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019, dated December 24, 2019, we would like to inform you that the Audit Committee in their meeting held on May 30, 2023, has reviewed the utilisation of funds which were raised by means of preferential allotment and noted that there is no deviation or variation in the use of proceeds, during the quarter ended March 31, 2023. Enclosed please find the Statement as per the format, giving details of the same.
30-05-2023
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GKB OPHTHALMICS LTD. - 533212 - Intimation Under Regulation 30 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Internal Auditors Of The Company

 Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Kulkarni and Bhat, Chartered Accountants ( Firm Registration No. 115960W), Internal Auditors of the Company, have have expressed their intent to resign from the post of Internal Auditor of the Company, from F.Y. 2023-24 onwards, due to professional engagements. The Audit Committee and Board of Directors of the Company have accepted the resignation at their respective meetings held on May 30, 2023. Also, as per the recommendation of the Audit Committee at its meeting held on May 30, 2023, the Board of Directors have considered and approved the appointment of RRK & Co.,Chartered Accountants as Internal Auditors of the Company. Details with respect to the change of Internal Auditors in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is also annexed herewith.
30-05-2023
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GKB OPHTHALMICS LTD. - 533212 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, issued by the Securities and Exchange Board of India, for the purpose of compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find the Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by Ms. Girija Nagvekar, Practicing Company Secretary and Secretarial Auditor of the Company. Kindly take the above information on record.
30-05-2023
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GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2023.

 GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 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, had been closed from April 01, 2023, will now re-open on Friday, June 02, 2023. This communication has been sent to all the Directors and all the designated employees of the Company.
12-05-2023
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GKB OPHTHALMICS LTD. - 533212 - Compliance Certificate Under Regulation 40 (9) & 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2023.

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate, issued by Practicing Company Secretary, for the year ended March 31, 2023. Please acknowledge receipt.
19-04-2023
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GKB OPHTHALMICS LTD. - 533212 - Non Applicability Of Circular No. SEBI/HO/DDHS/CIR/P/2018/144, Dated November 26, 2018.

 Pursuant to Circular no. SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018, issued by the Securities and Exchange Board of India , we hereby confirm that GKB Ophthalmics Limited , is not a 'Large Corporate', as defined in the said Circular and hence, the said Circular is not applicable to us. Kindly take the above information on record.
14-04-2023
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GKB OPHTHALMICS LTD. - 533212 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015, For The Year Ended March 31, 2023.

 Please find herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the year ended March 31, 2023. Kindly acknowledge receipt of the same.
07-04-2023
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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 March 31, 2023. Kindly acknowledge receipt of the same.
07-04-2023
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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 40 equity shares aggregating to Rs. 4309.71/- from 27.02.2023 to 01.03.2023 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 and Sons- HUF. With reference to the disclosure dated March 31, 2023, kindly note that, this is a revised disclosure after correcting the typographical error with respect to the date of purchase of shares which is corrected to 01.03.2023 from 03.01.2023. Please acknowledge and take the same on record.
03-04-2023
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