GKB Ophthalmics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GKB Ophthalmics Ltd. on BSE

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GKB Ophthalmics Ltd.

23 Aug 2023

72.97

4.54%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copies of the newspaper cuttings of the Notice for Annual General Meeting published in the Times of India (Goa Edition) dated August 23, 2023 and on Pudhari (Marathi) dated August 23, 2023. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

23 Aug 2023

72.97

4.54%

Company Update

GKB OPHTHALMICS LTD. - 533212 - GKB - Notice For Book Closure

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements, 2015, and Section 91 of the Companies act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 08, 2023 to Thursday, September 14, 2023, (both days inclusive) for the purpose of the 41st Annual General Meeting of the Company, to be held on Thursday, September 14, 2023. No dividend is proposed for the year 2022-23 Kindly take the same on record

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GKB Ophthalmics Ltd.

22 Aug 2023

72.97

4.54%

Corp. Note

GKB OPHTHALMICS LTD. - 533212 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report along with the Notice of the Company, for the financial year 2022-23. Kindly take the information on record.

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GKB Ophthalmics Ltd.

17 Aug 2023

72.97

4.54%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copies of newspaper cuttings of the Notice for Annual General Meeting published in the Times of India (Goa Edition) dated August 15, 2023 and on Pudhari (Marathi) dated August 15, 2023

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GKB Ophthalmics Ltd.

14 Aug 2023

72.97

4.54%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copies of the newspaper cuttings of the extract of the Statement of audited Standalone and Consolidated Financial Results for the year ended June 30, 2023, published in The Financial Express (Mumbai Edition) and on Pudhari (Marathi) dated August 13, 2023. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

11 Aug 2023

72.97

4.54%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI …

BSE India

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI circular no CIR/CFD/CMD1/164/2019, dated December 2019, we would like to inform you that the audit committee in their meeting held on August 11, 2023 has reviewed the utilisation of funds which were raised by means of preferential allotment and noted that there was no utilisation of funds, during the quarter ended June 30, 2023.

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GKB Ophthalmics Ltd.

11 Aug 2023

72.97

4.54%

Board Meeting

GKB OPHTHALMICS LTD. - 533212 - Board Meeting Outcome for Outcome Of Board Meeting Of GKB …

BSE India

The meeting of the Board of Directors of the Company was held on August 11, 2023, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 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 ended June 30, 2023, together with the Limited Review Report 2. Consolidated Financial Results for the quarter ended June 30, 2023, along with Limited Review Report. The above Unaudited Financial Results and the Limited Review Reports are available on the Company''s website www.gkb.net and on the BSE website www.bseindia.com .

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GKB Ophthalmics Ltd.

27 Jul 2023

72.97

4.54%

Board Meeting

GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Considering And Taking On Record The …

BSE India

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 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, which has been closed, will now re-open on Monday, August 14, 2023. This communication has been sent to all the Directors and all the designated employees of the Company.

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GKB Ophthalmics Ltd.

14 Jul 2023

72.97

4.54%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Resolutions Passed By The Board Of Directors Of The Company …

BSE India

Reconstitution of Committees w.e.f. 14-07-2023 1. Audit Committee - a) Anil Palekar b) Shashi Katreddi c) Subhash Redkar d) Purushottam Mantri 2. Nomination and remuneration Committee a) Anil Palekar b) Shashi Katreddi c) Vikram Gupta d) Purushottam Mantri

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GKB Ophthalmics Ltd.

13 Jul 2023, 11:16AM

72.97

4.54%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2023. Kindly acknowledge receipt of the same.

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