GKB Ophthalmics Ltd. Corporate Filings & Announcements

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

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GKB Ophthalmics Ltd.

20 Jun 2024

72.93

3.29%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

Dear sir, Pursuant to provision of Regulation 7(2) read with Regulation 6(2) of SEBI(Prohibition of Insider Trading) Regulation, 2015, intimation be and is hereby given that Mr. Gurudas Sawant Chief Financial Officer(KMP) of the Company, has purchased 425 equity shares aggregating to Rs. 40,336/- on 19.06.2024,of the Company,on market. Copy of disclosure required under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations,2015, is enclosed herewith. Copy of disclosure received from Mr. Gurudas Sawant, is also enclosed herewith. Please acknowledge and take the same on record

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GKB Ophthalmics Ltd.

03 Jun 2024

72.93

3.29%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Extract Of Statement Of Audited Standalone And Consolidated Financial Results …

BSE India

Dear Sir, 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, 2024, published in The Financial Express(Mumbai Edition) and on Pudhari (Marathi) dated June 01, 2024. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

31 May 2024

72.93

3.29%

Annual Report

Annual report for GKB Ophthalmics Ltd. for FY-2024

None

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GKB Ophthalmics Ltd.

30 May 2024

72.93

3.29%

Company Update

GKB OPHTHALMICS LTD. - 533212 - GKB- Submission Of Consolidated Related Party Transactions For The Half …

BSE India

Dear Sir, Enclosed please find the Consolidated Related Party Transactions for the half year ended March 31, 2024. Kindly take the information on record.

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GKB Ophthalmics Ltd.

30 May 2024

72.93

3.29%

Company Update

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

BSE India

Dear Sir, Enclosed please find the Statement of Deviation(s) and Variation(s) under Regulation 32 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2024. Kindly take the above information on record.

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GKB Ophthalmics Ltd.

30 May 2024

72.93

3.29%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir, Attached please find the Annual Secretarial Compliance Report for the year ended March 31, 2024. Kindly take the above information on record.

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GKB Ophthalmics Ltd.

30 May 2024

72.93

3.29%

Result

GKB OPHTHALMICS LTD. - 533212 - GKB - Audited Standalone And Consolidated Financials For The Quarter …

BSE India

Dear Sir, Enclosed Please find the Audited Standalone and Consolidated Financials for the quarter and year ended March 31, 2024. Kindly take the information on record.

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GKB Ophthalmics Ltd.

30 May 2024

72.93

3.29%

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 May 30, 2024, which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. 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 and year ended March 31, 2024, together with Auditors'' Report. 2. Consolidated Financial Results for the quarter and year ended March 31, 2024, together with Auditors'' Report. 3. A declaration from CFO with respect to Audit Report with unmodified opinion for the financial year ended March 31, 2024, in terms of SEBI Circular no. CIR/ CFD/CMD/56/2016 dated May 27, 2016. The above Audited Financial Results and Auditors'' 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.

22 May 2024

72.93

3.29%

Company Update

GKB OPHTHALMICS LTD. - 533212 - Intimation Under Regulation 30 Of SEBI ( Listing Obligations And …

BSE India

In compliance with the provisions of Regulation 30 read with Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have passed circular resolutions today, i.e. May 22, 2024 with respect to 1. Appointment of Mrs. Sandhya Ajit Kamat as an Additional Director ( Independent & Non Executive), with effect from May 22, 2024. 2. Retirement of Mr. Anil Palekar , as Independent Non Executive Director of the Company with effect from close of business hours on May 22, 2024, due to completion of his tenure. 3. Reconstitution of the Committees of the Board of Directors. We request you to kindly take note of the same.

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GKB Ophthalmics Ltd.

25 Apr 2024

72.93

3.29%

Board Meeting

GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated …

BSE India

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2024. 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 SEBI (Prohibition of Insider Trading) Regulation, 2015, had been closed from April 01, 2024 , will now re-open on Monday,June 03, 2024.

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