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Year archive

GKB Ophthalmics Ltd. — 2024 filings

All 56 regulatory filings released by GKB Ophthalmics Ltd. (533212) in 2024, sourced directly from the official regulator.

56 Filings
2024 Period
2024 filings (56)
Filing Released Lang
Pursuant to Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading ) Regulations, 2015, intimation be and is hereby given that K. G. Gupta , Promoter , Director ....
Regulatory Filings
2024-12-31 English
Pursuant to the provision of Regulations 7(2) read with Regulations 6(2) of SEBI (Prohibition of Insider Trading) Regulations , 2015 (PIT Regulations , 2015), intimation be and is hereby ....
Regulatory Filings
2024-12-31 English
Pursuant to SEBI(Prohibition of Insider Trading ) Regulation 2015, as amended from time to time , the "Trading Window" for dealing in the shares of the Company shall remain closed from ....
Regulatory Filings
2024-12-27 English
Pursuant to the Provision of SEBI (Prohibition of Insider Trading) Regulation, 2015, intimation be and is hereby given that Ms. Pooja Bicholkar/ Ms. Pooja Dessai nee Bicholkar, Company ....
Regulatory Filings
2024-12-04 English
Please find enclosed 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, ....
Regulatory Filings
2024-11-18 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
2024-11-14 English
The Board of Directors in the meeting held on November 14, 2024 considered and took on record the Unaudited Standalone and Consolidate Financial Results for the quarter and half year ended ....
Regulatory Filings
2024-11-14 English
The meeting of the Board of Directors of the company was held on November 14, 2024, which considered and took on record the Unaudited standalone and Consolidated Financial Results of the ....
Regulatory Filings
2024-11-14 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ...
Regulatory Filings
2024-10-30 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has received the enclosed mail dated October 24, 2024 and the Register ....
Regulatory Filings
2024-10-24 English
Dear Sir, Please find herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended September 30, 2024. Kindly acknowledge ....
Regulatory Filings
2024-10-09 English
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 ....
Regulatory Filings
2024-09-27 English
Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to enclosed herewith a copy of the Minutes of the proceedings of the ....
Regulatory Filings
2024-09-05 English
Pursuant to the Regulation 39(3) of SEBI( Listing Obligations and Disclosure Requirements) Regulation 2015, the Company has received the enclosed mail and the Register of Renewed and Duplicate ....
Regulatory Filings
2024-09-02 English
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 ....
Regulatory Filings
2024-08-31 English
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 ....
Regulatory Filings
2024-08-21 English
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 ..
Regulatory Filings
2024-08-20 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 30,2024, published in ....
Regulatory Filings
2024-08-19 English
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 ....
Regulatory Filings
2024-08-13 English
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 ....
Regulatory Filings
2024-08-13 English
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 ....
Regulatory Filings
2024-08-13 English
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 ....
Regulatory Filings
2024-07-29 English
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 ....
Regulatory Filings
2024-07-26 English
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 ....
Regulatory Filings
2024-07-26 English
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 ....
Regulatory Filings
2024-07-19 English
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 ....
Regulatory Filings
2024-07-19 English
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 ....
Regulatory Filings
2024-07-06 English
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 ....
Regulatory Filings
2024-06-28 English
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 ....
Regulatory Filings
2024-06-27 English
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 ....
Regulatory Filings
2024-06-20 English
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 ....
Regulatory Filings
2024-06-20 English
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 ....
Regulatory Filings
2024-06-03 English
Dear Sir, Enclosed please find the Consolidated Related Party Transactions for the half year ended March 31, 2024. Kindly take the information on record.
Regulatory Filings
2024-05-30 English
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 ....
Regulatory Filings
2024-05-30 English
Dear Sir, Attached please find the Annual Secretarial Compliance Report for the year ended March 31, 2024. Kindly take the above information on record.
Regulatory Filings
2024-05-30 English
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.
Regulatory Filings
2024-05-30 English
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 ....
Regulatory Filings
2024-05-30 English
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 ....
Regulatory Filings
2024-05-22 English
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 ....
Regulatory Filings
2024-04-25 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed and Compliance Certificate, issued by Practicing Company ....
Regulatory Filings
2024-04-18 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 not ....
Regulatory Filings
2024-04-11 English
Please find herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2024.
Regulatory Filings
2024-04-08 English
Please find herewith Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2024. Kindly acknowledge receipt of the same.
Regulatory Filings
2024-04-08 English
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. K.G. Gupta, Promoter ....
Regulatory Filings
2024-03-30 English
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. K.G. Gupta, Promoter ....
Regulatory Filings
2024-03-30 English
Pursuant to provision of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 (PIT Regulation, 2015), intimation be and is hereby given that ....
Regulatory Filings
2024-03-30 English
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 ....
Regulatory Filings
2024-03-26 English
Pursuant to Regulation 30 , SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find the revised disclosure pertaining to the resignation of Mr. Subhash ....
Regulatory Filings
2024-03-20 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the disclosure pertaining ....
Regulatory Filings
2024-03-19 English
A separate meeting of the Independent Directors of the Company for the year 2023-24 was held pursuant to Regulation 25(3) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, ....
Regulatory Filings
2024-03-19 English
Please find attached copies of newspaper cuttings of the extract of the Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2023 published ....
Regulatory Filings
2024-02-16 English
Pursuant to Regulation 32 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , enclosed please find the Statement of Deviation or Variation for the quarter ended ....
Regulatory Filings
2024-02-14 English
The meeting of the Board of Directors of the Company was held on February 14, 2024, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the ....
Regulatory Filings
2024-02-14 English
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2024-01-30 English
Dear Sir, Please find herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations, 2018. for the quarter ended December 31, 2023 Kindly acknowledge ....
Regulatory Filings
2024-01-17 English
Pursuant to provision of Regulation 7 (2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulation, 2015), intimation be and is hereby given ....
Regulatory Filings
2024-01-02 English