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Board Meeting on May 23, 2015

| Updated on May 23, 2015 Published on May 23, 2015

GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2015, inter alia, to transact the following urgent business:-

1. To consider sale of the Companys entire stake of 36.47% in GKB Vision Limited.

2. To consider re-appointment of Mr. Anil Palekar as Additional Independent Director for a further period of 5 years.

3. To consider re-appointment of Mr. Sadashiv Shet as Additional Independent Director for a further period of 5 years.

Source : BSE - >www.bseindia.com

Published on May 23, 2015
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