GKB Ophthalmics Share Price

GKB Ophthalmics

CMP as on 29-Jan-15 0:00

₹ 84.05
-4.35 -4.92%

Open

₹ 84.50

Turnover (lac)

₹ 70

Prev. Close

₹ 88.40

Day's Vol (shares)

₹ 83,081

Day's Range (₹)

₹ 84.00
₹ 90.90

CMP as on01-Dec-20 14:59

₹ 51.75
0.05 0.1%

Open

₹ 51.70

Turnover (lac)

Prev. Close

₹ 51.70

Day's Vol (shares)

₹ 1,250

Day's Range

₹ 51.70
₹ 51.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2020 - -
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020, at the Registered Office of the Company, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. The Notice can be accessed at the Companys website at www.gkb.net The meeting of the Board of Directors of the Company was held on November 12, 2020, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020. Pursuant to Regulation 33 (3)(d) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, enclosed please find the following : 1. Standalone Financial Results for the quarter and half year ended September 30, 2020, together with the Limited Review Report. 2. Consolidated Financial Results for the quarter and half year ended September 30, 2020, along with Limited Review Report. The above Unaudited Financial Results and the Limited Review Reports are available on the Companys website www.gkb.net and on the BSE website www.bseindia.com The Board of Directors Meeting started at 11:30 A.M. and ended at 2:05 P.M., on the same day. Kindly take the information on record. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 07-Sep-2020 - -
The meeting of the Board of Directors of the Company was held on September 07, 2020, which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. Pursuant to Regulation 33 (3)(d) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, enclosed please find the following : 1. Standalone Financial Results for the quarter ended June 30, 2020, together with the Limited Review Report. 2. Consolidated Financial Results for the quarter ended June 30, 2020, along with Limited Review Report. The above Unaudited Financial Results and the Limited Review Reports are available on the Companys website www.gkb.net and on the BSE website www.bseindia.com. The Board of Directors Meeting started at 11:00 A.M. and ended at 1:25 P.M., on the same day. Kindly take the information on record.
Board Meeting - 30-Jul-2020 - -
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve , inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. The Notice can be accessed at the Companys 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, which has been closed, will now re-open on Monday, August 17, 2020. This communication has been sent to all the Directors and all the designated employees of the Company. Quarterly Results (Revised) (As per BSE Bulletin dated on 07/08/2020) GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. We had on August 07, 2020, intimated to the BSE Ltd., that a meeting of the Board of Directors will be held on Wednesday, August 19, 2020, at the Registered Office of the Company, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Due to Covid related issues, we have not been able to finalise the Accounts and hence, the Board Meeting stands postponed. Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will now be held on Monday, September 07, 2020, at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. (As Per BSE Announcement dated on 18.08.2020)
Board Meeting - 08-Jun-2020 - -
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020, at the Registered Office of the Company, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. This communication has been sent to all the Directors and all the designated employees of the Company. Please find attached copies of newspaper cuttings of the Notice for Board Meeting to be held on June 29, 2020, published in The Financial Express ( Mumbai Edition) and on Pudhari (Marathi) dated June 09, 2020. Please acknowledge receipt. (As Per BSE Announcement Dated on 12.06.2020) GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve We had on June 08, 2020, intimated to the BSE Ltd., that a meeting of the Board of Directors will be held on Monday, June 29, 2020, at the Registered Office of the Company, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results, of the Company for the quarter and year ended March 31, 2020. Due to Covid related issues, we have not been able to finalise the Consolidated Accounts and hence , the Board Meeting stands postponed. (As {Per BSE Announcement Dated 26.06.2020) The meeting of the Board of Directors of the Company was held on July 07, 2020, which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following : 1. Standalone Financial Results for the quarter and year ended March 31, 2020, together with Auditors Report . 2. Consolidated Financial Results for the quarter and year ended March 31, 2020, along with Auditors Report. 3. A declaration from CFO with respect to Audit Report with unmodified opinion for the financial year ended March 31, 2020, in terms of SEBI Circular no. CIR/ CFD/CMD/56/2016 dated May 27, 2016. The Board of Directors Meeting started at 3: 45 P.M. and ended at 5: 10 P.M., on the same day. Kindly take the information on record. GKB Ophthalmics Ltd has informed BSE about Outcome of Board Meeting held on July 07, 2020. (As Per BSE Announcement Dated on 07.07.2020) GKB Ophthalmics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2020 to September 26, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2020. (As Per BSE Announcement dated on 08.07.2020)
Board Meeting - 22-May-2020 - -
This is to inform you that the Board of Directors of the Company , vide Circular resolutions dated May 22, 2020, approved the following items w.e.f. May 23, 2020, subject to the approval of the shareholders in the forthcoming Annual General Meeting: 1. Re-appointment of Mr. Anil Palekar ( DIN: 01987078) as Independent Director for a consecutive term of four years. 2. Re-appointment of Mr. Sadashiv Shet (DIN: 02227102) as Independent Director for a consecutive term of five years. 3. Re-appointment of Mr. Joseph A. A. DCosta ( DIN: 03489392) as Independent Director for a consecutive term of two years. 4. Re-appointment of Mrs. Shashi Katreddi (DIN: 07139250) as Independent Director for a consecutive term of five years. Kindly take the above information on record.
Board Meeting - 16-Mar-2020 - -
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2020 ,inter alia, to consider and approve Review the performance of the Non-Independent Directors and the Board as a whole. Review the performance of the Chairman of the Company. Assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Kindly take the information on record. Kindly take the information on record.
Board Meeting - 01-Feb-2020 - -
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Dear Sir, The meeting of the Board of Directors of the Company was held on February 13, 2020, which considered and took on record, the unaudited standalone Financial Results for the quarter and nine months ended December 31, 2019. Pursuant to Regulation 33(3) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: 1. Unaudited standalone financial results for the quarter and nine months ended December 31, 2019. 2. The Limited Review Report of the Statutory Auditors for the quarter and nine months ended December 31, 2019. Kindly take the information on record. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 13-Jan-2020 - -
GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve the allotment of Equity shares, pursuant to exercise of option attached to Equity Convertible Warrants allotted by the Company on July 27, 2018 and /or to forfeit 25% of the upfront subscription amount paid, due to non payment of 75% of the balance amount. Kindly take the information on record. Dear Sir, Enclosed is the outcome of the Board Meeting held on Wednesday , January 22, 2020. The Board of Directors meeting commenced at 11:00 A.M. and concluded at 12:50 P.M. on the same day. Kindly take the information on record. (As Per BSE Announcement Dated on 22.01.2020)
Board Meeting - 06-Dec-2019 - -
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 75% of Rs.155/-, i.e. Rs. 116.25 per Warrant, pertaining to 7,50,000 Equity Convertible Warrants of Rs. 10/- at a premium of Rs. 145/- allotted by the Company on July 27, 2018, on preferential basis, as per Regulation 169 (2), (3) & (4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, corresponding to the erstwhile Regulation 77 (2) , (3) & (4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. This is for your information and records. Dear Sir, Enclosed is the outcome of the Board Meeting held on December 13, 2019. Kindly take the same on record. (As Per BSE Announcement Dated on 13.12.2019)