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 on19-May-22 15:29

₹ 73.40
-4.85 -6.2%

Open

₹ 78.25

Turnover (lac)

₹ 2

Prev. Close

₹ 78.25

Day's Vol (shares)

₹ 577

Day's Range

₹ 72.10
₹ 78.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 10-Jun-2021 - -
GKB Ophthalmics Ltd has informed BSE about Outcome of Board Meeting held on June 10, 2021. GKB Ophthalmics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2021. (As per BSE Announcement Dated on 11/06/2021) 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 (Management and Administration) Rules 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 21, 2021 to Tuesday, September 28, 2021, (both days inclusive) for the purpose of the 39th Annual General Meeting of the Company, to be held on Tuesday, September 28, 2021. No dividend is proposed for the year 2020-21. Kindly take the same on record. (As Per BSE Announcement dated on 06.09.2021) 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 Company, for the financial year 2020-21. Kindly take the information on record. (As Per BSE Announcement Dated 03.09.2021) The 39th Annual General Meeting of the Company was held at the Registered Office of the Company on Tuesday September 28 2021 at 11.00 A.M. through Video Conference / Other Audio Visual Means. The meeting started at 11:00 A.M. and ended at 11:45 A.M. The proceedings of the AGM are enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 9/28/2021 1:54:02 AM) The 39th Annual General Meeting of the Company was held on September 28, 2021, at 11:00 A.M., through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed the following :- 1. Consolidated Voting results pursuant to Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations , 2015, as Annexure I. 2. Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013, as Annexure II. All the resolutions were passed with requisite majority. Kindly take the same on record. (As Per BSE Announcement Dated on 29.09.2021) 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 39th Annual General Meeting of the Company held on 28th September 2021. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 10/21/2021 4:31:13 AM)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity