62.43 -1.57 (-2.45%)

54.23% Fall from 52W High

2,154 BSE Volume

BSE 09 Apr, 2025 3:31 PM (IST)



Board Meetings - GKB Ophthalmics Ltd.

The latest board meeting for GKB Ophthalmics Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
10 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
19 Aug 2020 Quarterly Results (Revised)
13 Aug 2020 Quarterly Results -
07 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
23 Mar 2020 Independent Director Meeting -
13 Feb 2020 Quarterly Results -
22 Jan 2020 Others Inter alia, to consider and approve the allotment of Equity shares, pursuant to exercise of option attached to Equity Convertible Warrants allotted by the Company on July 27, 2018.
13 Dec 2019 Issue Of Warrants -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
25 Mar 2019 Independent Director Meeting -
14 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
10 May 2018 Others -
04 Apr 2018 Others -
27 Mar 2018 Others 1. Reviewed the performance of Non-Independent Directors & the Board as a whole. 2. Reviewed the performance of the Chairperson of the Company, taking into account the views of Non-Executive Dire
08 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
10 Aug 2017 Quarterly Results & Others -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
30 Mar 2016 Others Re-appointed Ms. Girija G. Nagvekar, Practising Company Secretary, as a Secretarial Auditor of the Company for the financial year 2015-16.
08 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results It took note that the Company's Wholly Owned step down Subsidiary, GKB Ophthalmics Products FZE, Sharjah has acquired Lensco, The Lens Company, USA, from GKB Vision Ltd for a consideration of US$ 1.
30 May 2015 Audited Results & Dividend Decided to sell the entire investment of 36.47% of equity share capital of GKB Vision Limited to prospective buyer Essilor India Private Limited for a total consideration of Rs. 22.91 crores.
31 Mar 2015 Others 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).
14 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
05 Jul 2014 Others 1. To appoint a Scrutinizer, approve the Calendar of events and to enter into agreement for e-voting for Postal Ballot.2. To delist from Madras Stock Exchange.
30 May 2014 Audited Results & Dividend -
08 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend (Revised)
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
29 Aug 2011 Audited Results & Dividend -
13 Aug 2011 Quarterly Results -
15 May 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Aug 2010 Audited Results, Dividend & Others To delist from Regional Stock Exchange, The Pune Stock Exchange Ltd. and also from The Ahmedabad Stock Exchange Ltd. and Calcutta Stock Exchange Ltd.
31 Jul 2010 Quarterly Results -