GKB Ophthalmics Corporate Filings & Announcements

Latest corporate announcements and filings from GKB Ophthalmics on BSE

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GKB Ophthalmics Ltd.

19 Jul 2024

59.62

-6.27%

Board Meeting

GKB OPHTHALMICS LTD. - 533212 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the unaudited standalone and consolidated financial Results of the Company for the quarter ended June 30, 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 the SEBI (Prohibition of Insider Trading) Regulations, 2015, had been closed from July 01, 2024 ,will now re-open on Friday, August 16, 2024. This communication has been sent to all the Directors and all the designated employees of the Company

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GKB Ophthalmics Ltd.

19 Jul 2024

59.62

-6.27%

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 Time of India(Goa Edition) dated July 13, 2024 and on Pudhari (Marathi) dated July 13, 2024. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

06 Jul 2024

59.62

-6.27%

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) Regulations, 2018, for the quarter ended June 30, 2024. Kindly acknowledge receipt of the same.

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GKB Ophthalmics Ltd.

28 Jun 2024, 03:28PM

59.62

-6.27%

SAST

GKB OPHTHALMICS LTD. - 533212 - Closure of Trading Window

BSE India

Dear Sir, 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, 2024, till the completion of 48 hours after the declaration of the financial results of the Company \, for the first quarter ended June 30, 2024. 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. Kindly take the information on record.

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GKB Ophthalmics Ltd.

27 Jun 2024, 04:43PM

59.62

-6.27%

Corp. Note

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

BSE India

Dear Sir, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that our Registrar and Transfer Agent viz. Link Intime India Private Limited vide email dated June 27, 2024 has informed us regarding the loss of share certificate and request for issue of duplicate share certificate to Mr. Dilnavaz Shroff,shareholder of the Company. Our Registrar and Share Transfer Agent has noted pertaining to stop Transfer in its database. The copy of email received from link Intime India Private limited, Registrar & Share Transfer Agent , is enclosed herewith Kindly take the information on record.

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GKB Ophthalmics Ltd.

20 Jun 2024

59.62

-6.27%

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 hereby given that Mr. Cedric Lobo, Director of the Company ,has purchased 400 equity shares aggregating to Rs. 38,424/- on 19.06.2024 of the Company ,on market. Copy of disclosure required under Regulation 7(1) (a) read with Regulation 6(2) of SEBI (Initial disclosure to the company) Regulation ,2015, received from Mr. Cedric Lobo, is enclosed herewith. Please acknowledge and take the same on record,

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GKB Ophthalmics Ltd.

20 Jun 2024

59.62

-6.27%

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

59.62

-6.27%

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

59.62

-6.27%

Annual Report

Annual report for GKB Ophthalmics Ltd. for FY-2024

None

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GKB Ophthalmics Ltd.

30 May 2024

59.62

-6.27%

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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