GKB Ophthalmics Ltd. Corporate Filings & Announcements

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

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GKB Ophthalmics Ltd.

30 Jul 2025

72.00

-0.66%

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 published in The Times of India (Goa Edition) dated July 29, 2025 and on Pudhari (Mumbai) dated July 29, 2025, with respect to the completion of dispatch of Notice of Annual General Meeting together with Annual Report for the financial year 2024-25. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

29 Jul 2025

72.00

-0.66%

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 ("Listing Regulations") enclosed please find the a copy of the Annual Report along with the Notice of the Annual General Meeting of the Company , for the financial year 2024-25. The Annual Report is available on the website of the company at www.gkb.net. Kindly take the information on record.

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GKB Ophthalmics Ltd.

28 Jul 2025

72.00

-0.66%

Corp. Action

GKB Ophthalmics Ltd - 533212 - Notice For Book Closure

BSE India

Pursuant to Regulation 42 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act 2013, we would like to inform you that the Register of Members and share Transfer Books of the Company will remain closed from Friday, August 15, 2025 to Thursday, August 21, 2025 ( both days inclusive ) for the purpose of the 43rd Annual General Meeting of the Company to be held on Thursday, August 21, 2025.

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GKB Ophthalmics Ltd.

28 Jul 2025

72.00

-0.66%

Company Update

GKB Ophthalmics Ltd - 533212 - GKB Ophthalmics Limited- Submission Of Annual Report For The Financial …

BSE India

Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 20215 , enclosed please find the copy of Annual Report along with the Notice of Annual General Meeting of the Company for the financial Year 2024-25. The said report is available on the website of the company at www.gkb.net. Kindly take information on record.

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GKB Ophthalmics Ltd.

16 Jul 2025

72.00

-0.66%

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 July 13, 2025 and on Pudhari (Marathi) dated July 13, 2025. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

10 Jul 2025

72.00

-0.66%

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) Regulation, 2018, for the quarter ended June 30, 2025. Kindly acknowledge receipt of the same.

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GKB Ophthalmics Ltd.

09 Jul 2025

72.00

-0.66%

Corp. Note

GKB Ophthalmics Ltd - 533212 - Board Meeting Outcome for Disclosure Under Regulation 30 SEBI (LODR) …

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform you that the meeting of the Board of Directors of the Company was held on July 09, 2025 and the Board has inter-alia approved the following: 1. Fresh approval of the borrowing limit of the Company of Rs. 50.00 Crores in excess of the limit as prescribed under Section 180(1) (c) of the Companies Act, 2013. 2. Creates mortgages /charges on the assets of the Company to secure the borrowings from time to time, within the overall ceiling approved in terms of Section 180(1) (c) of the Companies Act, 2013. 3. Revised the Notice for the forthcoming Annual General Meeting to be held on Thursday, August 21, 2025 at 11:00 A.M., through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') which includes voting by electronic means. The Board of Directors'' Meeting started at 4.00 P.M. and ended at 4.40 P.M., on the same day. Kindly take the information on record.

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GKB Ophthalmics Ltd.

30 Jun 2025

72.00

-0.66%

Company Update

GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

Pursuant to Regulation 7(2) read with Regulation 6(2) of SEBI( Prohibition of Insider Trading) Regulation, 2015(PIT Regulation, 2015), intimation be and is hereby given that Krishna Gopal Gupta & Sons (HUF), has purchased 3535 equity shares aggregating to Rs. 269921.15/- from 12.06.2025 to 23.06.2025, on market, which is not exceeding the threshold limit as prescribed under Regulation 7(2) of PIT Regulation, 2015. However , as a good Corporate Governance measure, the disclosure required under Regulation 7(2) read with Regulation 6(2) of PIT Regulation, 2015, is enclosed herewith along with the copy of disclosure received from Krishna Gopal Gupta and Sons-HUF. Please acknowledge and take the same on record.

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GKB Ophthalmics Ltd.

27 Jun 2025

72.00

-0.66%

SAST

GKB Ophthalmics Ltd - 533212 - Closure of Trading Window

BSE India

Pursuant to SEBI( Prohibition of Insider Trading) Regulation 2015, as amended from time to time , the "Trading Window" for dealing/ trading in the shares of the Company shall remain closed from July 01, 2025, till the completion of 48 hours after the declaration of the financial results of the company, for the first quarter ended June 30, 2025. Accordingly, all the Promoters , Directors and Designated Persons of the Company and their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company, during the period of closure of Trading Window. Further, the date of Board meeting at which the said results will be considered , shall be intimated in due course of time.

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GKB Ophthalmics Ltd.

02 Jun 2025

72.00

-0.66%

Company Update

GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copies of newspaper cuttings of the extract of statement of audited Standalone and Consolidated Financial Results for the year ended March 31, 2025, published in The Financial Express (Mumbai Edition) and on Pudhari(Marathi) Dated June 01, 2025.

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