Gkb Ophthalmics Ltd. - Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results For Quarter Ended September 30, 2018

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,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 & Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Saturday, November 10, 2018, 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, 2018.

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, shall remain closed from Friday, November 02, 2018 to Monday, November 12, 2018 (both days inclusive) and shall re-open on Tuesday, November 13, 2018.

Pdf Link: Gkb Ophthalmics Ltd. - Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results For Quarter Ended September 30, 2018

Source : BSE - www.bseindia.com

Published on October 27, 2018

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