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Year archive

GKB Ophthalmics Ltd. — 2023 filings

All 53 regulatory filings released by GKB Ophthalmics Ltd. (533212) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading ) Regulations 2015 , as amended from time to time, the " Trading Window" for dealing / trading in the shares of the Company shall remain ....
Regulatory Filings
2023-12-30 English
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 30, 2023, published ....
Regulatory Filings
2023-11-17 English
Please find enclosed the disclosure on RPT on consolidated basis for the half year ended September 30, 2023
Regulatory Filings
2023-11-14 English
The Audit Committee in the meeting held on November 114, 2023, reviewed the utilisation of funds raised through preferential allotment and noted that there was no utilisation of the fund ....
Regulatory Filings
2023-11-14 English
The meeting of the Board of Directors of the Company was held on November 14, 2023, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the ....
Regulatory Filings
2023-11-14 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2023-10-30 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
2023-10-11 English
Please find herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2023. Kindly acknowledge receipt of the same.
Regulatory Filings
2023-10-09 English
Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015), initimation be and is hereby given that KrishnaGopal Gupta ....
Regulatory Filings
2023-09-30 English
Pursuant to SEBI (Prohibition of Insider Trading ) Regulations 2015, as amended from time to time, the "Trading Window" for dealing/trading in the shares of the Company shall remain closed ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 44 of SEBI(LODR) 2015 please find attached: 1. Consolidated voting results pursuant to regulation 44(3) of SEBI (LODR) 2. Scrutinizers Report Pursuant to Section ....
Regulatory Filings
2023-09-15 English
The AGM of the shareholders of the Company was held on September 14, 2023 at the registered office of the Company through VC/OAVM. All the Directors attended the meeting. The Meeting was ....
Regulatory Filings
2023-09-14 English
With reference to the application made by the Company on October 26, 2021, regarding the re-classification of certain shareholders from the "Promoter and Promoter Group'' category to the ....
Regulatory Filings
2023-08-24 English
Please find attached copies of the newspaper cuttings of the Notice for Annual General Meeting published in the Times of India (Goa Edition) dated August 23, 2023 and on Pudhari (Marathi) ....
Regulatory Filings
2023-08-23 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements, 2015, and Section 91 of the Companies act, 2013, read with Rule 10 of the Companies (Management and Administration)
Regulatory Filings
2023-08-23 English
Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report along with the Notice of the ....
Regulatory Filings
2023-08-22 English
Please find attached copies of newspaper cuttings of the Notice for Annual General Meeting published in the Times of India (Goa Edition) dated August 15, 2023 and on Pudhari (Marathi) dated ....
Regulatory Filings
2023-08-17 English
Please find attached copies of the newspaper cuttings of the extract of the Statement of audited Standalone and Consolidated Financial Results for the year ended June 30, 2023, published ....
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI circular no CIR/CFD/CMD1/164/2019, dated December 2019, we would like ....
Regulatory Filings
2023-08-11 English
The meeting of the Board of Directors of the Company was held on August 11, 2023, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the ....
Regulatory Filings
2023-08-11 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and ....
Regulatory Filings
2023-07-27 English
Reconstitution of Committees w.e.f. 14-07-2023 1. Audit Committee - a) Anil Palekar b) Shashi Katreddi c) Subhash Redkar d) Purushottam Mantri 2. Nomination and remuneration ....
Regulatory Filings
2023-07-14 English
Please find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2023. Kindly acknowledge receipt of the same.
Regulatory Filings
2023-07-13 English
Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations, 2015), intimation be and is hereby given ....
Regulatory Filings
2023-07-01 English
Pursuant to SEBI(Prohibition of Insider Trading) Regulations 2015, as amended from time to time, the "Trading Window" for dealing/trading in the shares of the Company shall remain closed ....
Regulatory Filings
2023-06-30 English
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of ....
Regulatory Filings
2023-06-14 English
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, 2023, published in The ....
Regulatory Filings
2023-06-02 English
Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ....
Regulatory Filings
2023-06-01 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a disclosure on Related Party Transaction on consolidated ....
Regulatory Filings
2023-05-30 English
The meeting of the Board of Directors of the Company was held on May 30, 2023, which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019, dated December 24, 2019, we would ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Kulkarni and Bhat, Chartered Accountants ( Firm Registration ....
Regulatory Filings
2023-05-30 English
Pursuant to circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, issued by the Securities and Exchange Board of India, for the purpose of compliance with Regulation 24A of SEBI (Listing ....
Regulatory Filings
2023-05-30 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone and ....
Regulatory Filings
2023-05-12 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate, issued by Practicing Company ....
Regulatory Filings
2023-04-19 English
Pursuant to Circular no. SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018, issued by the Securities and Exchange Board of India , we hereby confirm that GKB Ophthalmics Limited , is ....
Regulatory Filings
2023-04-14 English
Please find herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the year ended March 31, 2023. Kindly ....
Regulatory Filings
2023-04-07 English
Please find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023. Kindly acknowledge receipt of the same.
Regulatory Filings
2023-04-07 English
Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 ( PIT Regulations, 2015), intimation be and is hereby given ....
Regulatory Filings
2023-04-03 English
This is to inform that the Board of Directors of the Company transacted the enclosed matters by resolution passed through Circulation on March 30, 2023. Kindly take the information on record.
Regulatory Filings
2023-03-31 English
Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 ( PIT Regulations, 2015), intimation be and is hereby given ....
Regulatory Filings
2023-03-31 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, the 'Trading Window' for dealing/trading in the shares of the Company shall remain closed ....
Regulatory Filings
2023-03-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform about the sad demise of Mr. Sadashiv Shet (DIN : 02227102), ....
Regulatory Filings
2023-03-22 English
A separate meeting of the Independent Directors of the Company for the year 2022-23, was held, pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-03-13 English
We refer to your e-mail L/SURV/ONL/PV/VK/ 2022-2023/3038, dated March 06, 2023, seeking clarification, on significant movement in the share price of our Company, in the recent past. In ....
Regulatory Filings
2023-03-08 English
Pursuant to Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a separate Meeting of the Independent Directors ....
Regulatory Filings
2023-03-04 English
Please find attached copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, ....
Regulatory Filings
2023-02-17 English
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019, dated December 24, 2019, we would ....
Regulatory Filings
2023-02-14 English
The meeting of the Board of Directors of the Company was held on February 14, 2023, which considered and took on record, the Unaudited Standalone and Consolidated Financial Results for ....
Regulatory Filings
2023-02-14 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-01-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Ministry of Finance (Department of Revenue), Government ....
Regulatory Filings
2023-01-14 English
Please find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022.
Regulatory Filings
2023-01-09 English
We refer to your email Ref: L/SURV/ONL/PV/KS/2022-2023/2921 dated January 02, 2023, seeking clarification, on significant movement in the share price of our Company, in the recent past. In ....
Regulatory Filings
2023-01-03 English