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Year archive

GKB Ophthalmics Ltd. — 2019 filings

All 56 regulatory filings released by GKB Ophthalmics Ltd. (533212) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
Dear Sir, Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation be and is hereby given that ....
Regulatory Filings
2019-12-31 English
Dear Sir, Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation be and is hereby given that ....
Regulatory Filings
2019-12-28 English
Dear Sir, Enclosed is the letter giving details of the end of Lock-in period for 4,87,000 new Equity shares of the Company. BSE Ltd., vide its letter no. DCS/PREF/TP/PB/7983/2018-19 ....
Regulatory Filings
2019-12-27 English
Dear Sir, Pursuant to SEBI ( Prohibition of Insider Trading) Regulations 2015, as amended from time to time and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, regarding ....
Regulatory Filings
2019-12-27 English
Dear Sir, Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation be and is hereby given that ....
Regulatory Filings
2019-12-27 English
Dear Sir, Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation be and is hereby given that ....
Regulatory Filings
2019-12-26 English
Dear Sir, Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation be and is hereby given that ....
Regulatory Filings
2019-12-24 English
Dear Sir, Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation be and is hereby given that ....
Regulatory Filings
2019-12-21 English
Dear Sir, Enclosed is the outcome of the Board Meeting held on December 13, 2019. Kindly take the same on record.
Regulatory Filings
2019-12-13 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve and call for the remaining ....
Regulatory Filings
2019-12-06 English
Please find attached copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September ....
Regulatory Filings
2019-11-15 English
Dear Sir, With reference to your email L/SURV/ONL/PV/RS/ 2019-2020 / 726, dated November 13, 2019, attached please find the clarification . Kindly take the information on record.
Regulatory Filings
2019-11-14 English
The meeting of the Board of Directors of the Company was held on November 13, 2019, which considered and took on record, the Unaudited Standalone and Consolidated Financial Results for ....
Regulatory Filings
2019-11-13 English
This is to inform you that the Audit Committee in their meeting held on November 13, 2019, has reviewed the utilisation of funds which were raised by means of preferential allotment and ....
Regulatory Filings
2019-11-13 English
Please find attached copies of newspaper cuttings of the Notice for Board Meeting to be held on November 13, 2019, published in The Financial Express ( Mumbai Edition) and on ....
Regulatory Filings
2019-10-31 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Minutes of the proceedings of the ....
Regulatory Filings
2019-10-26 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Compliance Certificate, issued by Practicing Company Secretary, ....
Regulatory Filings
2019-10-17 English
Dear Sir, Please find herewith Compliance Certificate for the half year ended September 30, 2019, under Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2019-10-10 English
Dear Sir, Please find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2019. ....
Regulatory Filings
2019-10-10 English
The 37th Annual General Meeting of the Company was held on September 30, 2019, at the Registered office of the Company. Enclosed is the Report of Scrutinizer in Form No. MGT-13 ....
Regulatory Filings
2019-10-01 English
The 37th Annual General Meeting of the Company was held at the Registered Office of the Company on Monday, September 30, 2019, at 11.00 A.M. The meeting started at 11:00 A.M. and ended ....
Regulatory Filings
2019-09-30 English
Ganesh Chaturthi is the biggest Festival in Goa. The Government of Goa,has declared September 02, 2019 as Commercial and Industrial Holiday. However, since all employees and Management ....
Regulatory Filings
2019-08-31 English
Please find enclosed copies of newspaper cuttings of the Notice for Book Closure published in The Times of India (Goa Edition) and on Pudhari (Marathi) dated August 30, 2019. ....
Regulatory Filings
2019-08-31 English
Pursuant to Regulation 34(1) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations , 2015, enclosed please find the soft copy of the Annual Report for the financial ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies ( ....
Regulatory Filings
2019-08-29 English
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, 2019, published ....
Regulatory Filings
2019-08-19 English
GKB Ophthalmics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-16 English
GKB Ophthalmics Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
Regulatory Filings
2019-08-14 English
The meeting of the Board of Directors of the Company was held on August 14, 2019, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the ....
Regulatory Filings
2019-08-14 English
This is to inform you that the Audit Committee in their meeting held on August 14, 2019, has reviewed the utilisation of funds which were raised by means of preferential allotment and noted ....
Regulatory Filings
2019-08-14 English
Dear Sir, Ref : Scrip Code No. : 533212 Please find attached copies of newspaper cuttings of the Notice for Board Meeting to be held on August 14, 2019, published ....
Regulatory Filings
2019-07-31 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-07-30 English
We refer to your e-mail L/SURV/ONL/PV/YN/2019-2010/331, dated July 26, 2019, seeking clarification, on significant movement in the share price of our Company, in the recent past. ....
Regulatory Filings
2019-07-27 English
Dear Sir, Pursuant to Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, please find attached herewith Certificate for the quarter ended June 30,2019, ....
Regulatory Filings
2019-07-12 English
Pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements) ( Amendments) Regulations, 2018, enclosed please find a note on Related party Transactions on consolidated ....
Regulatory Filings
2019-06-28 English
Please find attached copies of newspaper cuttings of the extract of Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019, ....
Regulatory Filings
2019-06-03 English
GKB Ophthalmics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2019 to September 14, 2019 (both days inclusive) ....
Regulatory Filings
2019-06-01 English
GKB Ophthalmics Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2019.
Regulatory Filings
2019-05-31 English
Dear Sir, Ref : Scrip Code No. : 533212 With reference to our letter no. GKB/STK-EXCH, dated May 30, 2019, enclosing therein the Standalone Financial results for the ....
Regulatory Filings
2019-05-31 English
The meeting of the Board of Directors of the Company was held on May 30, 2019, which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Dear Sir, Enclosed please find our letter intimating the change of address of our RTA, Sharex Dynamic India Private Limited.
Regulatory Filings
2019-05-22 English
Dear Sir, Attached please find the newspaper cuttings of the Notice of Board Meeting published in the Financial Express( Mumbai Edition) and in Pudhari ( Marathi). Kindly ....
Regulatory Filings
2019-05-10 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, Notice ....
Regulatory Filings
2019-05-10 English
Certificate Under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2019
Regulatory Filings
2019-05-04 English
Dear Sir, Attached please find the Certificate under Regulation 40(9) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record.
Regulatory Filings
2019-04-22 English
Sub : Outcome of Board of Directors'' Meeting held on April 20, 2019. Dear Sir, We wish to inform you that the Board of Directors of the Company at its meeting held on April ....
Regulatory Filings
2019-04-20 English
Dear Sir/ Madam, Attached please find the Compliance Certificate under Regulation 7(3) of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half ....
Regulatory Filings
2019-04-11 English
Intimation of the contact details of Ms. Pooja Bicholkar, Company Secretary, Compliance Officer and Key Managerial Personnel of the Company.
Regulatory Filings
2019-04-01 English
Intimation of the contact details of Mr. Gurudas Sawant, Chief Financial Officer and Key Managerial Personnel of the Company .
Regulatory Filings
2019-04-01 English
A separate meeting of the Independent Directors of the Company was held, pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section ....
Regulatory Filings
2019-03-25 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To review the performance ....
Regulatory Filings
2019-03-12 English
Newspaper cuttings of the unaudited financial results for the quarter and nine months ended December 31, 2018.
Regulatory Filings
2019-02-18 English