GKB Ophthalmics Ltd. Corporate Filings & Announcements

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

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GKB Ophthalmics Ltd.

31 Aug 2024

61.00

-4.10%

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

61.00

-4.10%

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

61.00

-4.10%

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

61.00

-4.10%

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

61.00

-4.10%

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

61.00

-4.10%

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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GKB Ophthalmics Ltd.

13 Aug 2024

61.00

-4.10%

Board Meeting

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

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. Kindly take the above information on record.

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GKB Ophthalmics Ltd.

29 Jul 2024

61.00

-4.10%

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 27, 2024 and on Pudhari (Marathi) dated July 27, 2024, with respect to the completion of dispatch of Notice of Annual General Meeting together with Annual Report for the financial year 2023-24. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

26 Jul 2024, 03:53PM

61.00

-4.10%

Corp. Action

GKB OPHTHALMICS LTD. - 533212 - Notice For Book Closure -Annual General Meeting 2023-24.

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements ) Regulation, 2015, and Section 91 of the Companies Act, 2013, read with the Rule 10 of the Companies (Management and Administration) Rule 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 14, 2024 to Tuesday, August 20, 2024 (both days inclusive ) for the purposed of the 42nd Annual General Meeting of the Company, to be held on Tuesday, August 20, 2024. No dividend is proposed for the year 2023-24. Kindly take the same on record.

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GKB Ophthalmics Ltd.

26 Jul 2024

61.00

-4.10%

Corp. Note

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

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find a copy of the Annual Report along with the Notice of the Annual General Meeting of the company for the financial year 2023-24. Kindly take the information on record.

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