Outcome of AGM
GKB Ophthalmics Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on August 31, 2013.31-08-2013
31-08-2013
Financial Results & Limited Review for June 30, 2013
GKB Ophthalmics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
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, 199213-08-2013
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, 199213-08-2013
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 23, 2013 to August 31, 2013 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on August 31, 2013.11-06-2013
Outcome of Board Meeting
GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has decided the following :1. To pass over the dividend for the year 2012-13.2. Mr. Christoper Hickman has been appointed as Additional Independent Director of the Company w.e.f. May 28, 2013.3. The Audit Committee have been reconstituted as under:-...29-05-2013
Auditors Report for March 31, 2013
GKB Ophthalmics Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.29-05-2013
Financial Results for March 31, 2013
GKB Ophthalmics Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.28-05-2013
Board Meeting Postponed on May 28, 2013
With reference to the earlier announcement dated May 02, 2013 regarding Board to consider Dividend, GKB Ophthalmics Ltd has now informed BSE that the Meeting of the Board of Directors scheduled on May 24, 2013, for approval of Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend dividend if any, has been postponed.The revised date of the Board Meeting is May 28, 2013.23-05-2013