AGM Date: 28 Sep 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)
AGM Date: 29 Sep 2022
The meeting of the Board of Directors of the Company was held on May 30, 2022, which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. 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, 2022, together with Auditors'' Report . 2. Consolidated Financial Results for the quarter and year ended March 31, 2022, along with Auditors'' Report. 3. A declaration from CFO with respect to Audit Report with unmodified opinion for the financial year ended March 31, 2022, in terms of SEBI Circular no. CIR/ CFD/CMD/56/2016 dated May 27, 2016. The Board of Directors'' Meeting started at 5:00 P.M. and ended at 7:20 P.M., on the sa The 40th Annual General Meeting of the Company was held at the Registered Office of the Company on Thursday, September 29, 2022, at 11.00 A.M., through Video Conference / Other Audio Visual Means. The meeting started at 11:00 A.M. and ended at 12:05 Noon. The proceedings of the AGM are enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2022) 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 30.09.2022) 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 40th Annual General Meeting of the Company, held on 29th September, 2022. (As per BSE Announcement Dated on 21/10/2022)
AGM Date: 14 Sep 2023
To hold the Annual General Meeting of the Company on Thursday , SepEmber 14 , 2023 at 11:00 A.M., through Video Conferencing 1:VC,1 or Ottrcr audio Visual Mearu ('OAVM') in cordance with tlle r_levant Cilruta.s issued by ttE Minisfy of CorporaF Affdirs and Securities and E\chdnge Board oflndid- A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 11.08.2023) 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) Rules 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 08, 2023 to Thursday, September 14, 2023, (both days inclusive) for the purpose of the 41st Annual General Meeting of the Company, to be held on Thursday, September 14, 2023. No dividend is proposed for the year 2022-23 Kindly take the same on record (As per BSE Announcement Dated on 23/08/2023) 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 attended by CFO, Statutory Auditors, Secretarial Auditor and the Scrutinizer. The detailed meeting proceedings is attached. (As Per BSE Announcement Dated on 14/09/2023) 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 108 of the Companies Act, 2013 All the resolutions were passed with requisite majority. Kindly Take the same on record (As per BSE Announcement Dated on 15/09/2023) 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 41st Annual General Meeting of the Company, held on 14th September, 2023. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 11/10/2023)
AGM Date: 20 Aug 2024
Board of Directors of the Company was held on May 30, 2024 To hold the Annual General Meeting of the Company on Tuesday, August 20, 2024 at 11:00 A.M., through Video Conferencing (VC) or Other Audio Visual Means (OAMv) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 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 meeting started at 11:00 A.M. and ended at 11: 35 A.M. on the same day The proceedings of the AGM are enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 20/08/2024) 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 42nd Annual General Meeting of the Company, held on 20th August 2024. Kindly acknowledge receipt of the same. (As Per Bse Announcement Dated on 05.09.2024)
AGM Date: 21 Aug 2025
The meeting of the Board of Directors was held on May 30, 2025 which inter-alia approved and took on record the Audited Standalone and Consolidated Financials Results of the Company for the quarter and year ended March 31, 2025. Enclosed please find the Standalone and Consolidated financial results together with the Auditors'' Report. The Board of Directors'' Meeting started at 5:15 P.M. and ended at 6.00 P.M. Kindly take the information on record. Please find attached copies of Newspaper cuttings of the Notice for Annual General Meeting published in The Times of India (Goa Edition ) dated July 13, 2025 and on Pudhari (Marathi) dated July 13, 2025. Please acknowledge receipt. (As per BSE Announcement Dated on 16.07.2025) Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ('Listing Regulations') enclosed please find the a copy of the Annual Report along with the Notice of the Annual General Meeting of the Company , for the financial year 2024-25. The Annual Report is available on the website of the company at www.gkb.net. Kindly take the information on record. (As Per BSE Announcement Dated on: 29/07/2025) The 43rd Annual General Meeting of the Company was held at the Registered Office of the Company on Thursday, August 21, 2025, at 11:00 A.M, through Video Conference/ Other Audio Visual Means. The meeting start at 11:00 A.M. and end at 11:46 A.M. The Proceedings of the AGM are enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on:21.08.2025) 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. Scrutinizer''s Report pursuant 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 22/08/2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclosed herewith a copy of the Minutes of the proceedings of the 43rd Annual General Meeting of the Company, held on 21st August 2025. (As per BSE Announcement Dated on 16.09.2025)