GKB Ophthalmics Ltd. Corporate Filings & Announcements

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

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GKB Ophthalmics Ltd.

09 Oct 2024

71.99

0.61%

Company Update

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

BSE India

Dear Sir, Please find herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended September 30, 2024. Kindly acknowledge receipt of the same.

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GKB Ophthalmics Ltd.

27 Sep 2024

71.99

0.61%

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 October 01, 2024, till the completion of 48 hours after the declaration of the financial results of the Company, for the quarter and half year ended September 30, 2024. Accordingly, all the Promoters, Directors and Designated Persons of the Company and their immediate relatives are being intimated to not to enter 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. Kindly take the information on record.

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GKB Ophthalmics Ltd.

05 Sep 2024

71.99

0.61%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Submission Of Minutes Of 42Nd Annual General Meeting Of The …

BSE India

Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to enclosed herewith a copy of the Minutes of the proceedings of the 42nd Annual General Meeting of the Company, held on 20th August 2024. Kindly acknowledge receipt of the same.

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GKB Ophthalmics Ltd.

02 Sep 2024, 11:21AM

71.99

0.61%

Corp. Note

GKB OPHTHALMICS LTD. - 533212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the Regulation 39(3) of SEBI( Listing Obligations and Disclosure Requirements) Regulation 2015, the Company has received the enclosed mail and the Register of Renewed and Duplicate share Certificate, from the RTA- Link Intime Private Limited, intimating the Company regarding the issuance of the duplicate share certificate to the shareholder Mr. Abraham Mathew Manthara. This is for your information and record.

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GKB Ophthalmics Ltd.

31 Aug 2024

71.99

0.61%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Outcome Of The Board Meeting Held On August 31, 2024 …

BSE India

A meeting of the Board of Directors was held on August 31, 2024 which considered and approved the unsecured loan of upto Rs. 3.00 crores ( Rupees Three Crores only) in tranches at rate of 11% per annum from Mr. K.G. Gupta, Managing Director of the Company for the general business purpose and capital expansion. Further the Board approved the Loan agreement for an amount of upto Rs. 3.00 crores to be availed by the Company in tranches and thereafter, the Agreement was signed and entered on August 31, 2024 between the Company and the Managing Director. The Board of Directors'' meeting started at 11.10 A.M. and ended at 12.20 P.M. Kindly take the information on record.

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GKB Ophthalmics Ltd.

21 Aug 2024

71.99

0.61%

AGM

GKB OPHTHALMICS LTD. - 533212 - Scrutinizer''s Report Voting Results Of The Annual General Meeting Held …

BSE India

The 42th Annual General Meeting of the Company was held on August 20,2024 at 11:00 A.M., through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed the Consolidated Voting Results and the Scrutinizer''s Report . All the resolutions were passed with requisite majority. Kindly take the same on record.

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GKB Ophthalmics Ltd.

20 Aug 2024

71.99

0.61%

AGM

GKB OPHTHALMICS LTD. - 533212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 42nd Annual General Meeting of the Company was held at the Registered Office of the Company on Tuesday, August 20, 2024 at 11:00 A.M., through Video Conference/ Other Audio Visual means. The meeting started at 11:00 A.M. and ended at 11: 35 A.M. on the same day The proceedings of the AGM are enclosed herewith. Kindly take the same on record.

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GKB Ophthalmics Ltd.

19 Aug 2024

71.99

0.61%

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 unaudited standalone and Consolidated Financial Results for the quarter ended June 30,2024, published in The Financial Express (Mumbai Edition) and on Pudhari (Marathi) dated August 15,2024. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

13 Aug 2024

71.99

0.61%

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) Regulations, 2015, we would like to inform you that the Audit Committee in its meeting held on August 13, 2024, has reviewed the utilisation of funds which were raised by means of Preferential allotment and noted that during the quarter ended June 30, 2024, the Company has fully utilised the remaining balance funds for purposes as stated in the objects of the issue.

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GKB Ophthalmics Ltd.

13 Aug 2024

71.99

0.61%

Result

GKB OPHTHALMICS LTD. - 533212 - Unaudited Standalone And Consolidated Financial Results Of The Company For …

BSE India

The meeting of the Board of Directors of the Company was held on August 13, 2024 which considered and took on record the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2024.

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