RELATED PARTY DISCLOSURES

SECRETARIAL COMPLIANCE REPORT

Secretarial Compliance Report - March 2021
Secretarial Compliance Report - March 2022
Secretarial Compliance Report - March 2023
Secretarial Compliance Report- March 2024

POLICIES

Nomination and Remuneration Policy
Policy for Determining Material Subsidiary
Code of Practices and Procedures Under SEBI Regulation 2015
Related Party Transactions Policy
Documents Preservation and Archival Policy
Policy For Determination of Materiality of Events or Information
Risk Management Policy
Vigil Mechanism Whistle Blower Policy

CORPORATE GOVERNANCE REPORT

NEWSPAPER CUTTINGS

Credit Ratings :

Crisil 1
Crisil 2
Crisil 3
Crisil 4

Disclosures under Regulation 30 of SEBI (LODR) :

Resolutions passed by the Board of Directors of the Company through Circulation
Newspaper publication- Financial Results - March 31, 2022
Prohibition of Insider Trading - June 2022
Cosolidated Related Party Transactions - March 2022
Newspaper publication - Financial Results - June 2022
Newspaper publication - Notice of the AGM 2022
Newspaper publication - Notice 2 of the AGM 2022
Notice for book closure
Prohibition of insider trading - September 2022
Prohibition of insider trading 2 - September 2022
Submission of Minutes of AGM
Consolidated Related Party Transactions- September 2022
Imposition of Anti- Dumping duty on import of Semi Finished Ophthalmic Lenses
Prohibition of insider trading - November 2022
Clarrification on price movement - 1
Newspaper publication- Financial Results - Dec 31, 2022
Clarrification on price movement 2
Intimation of Death of Mr. Sadashiv Shet - Independent Director
Intimation of Separate meeting of Independent Directors
Outcome of Independent Directors Meeting
Prohibition of Insider Trading - February 2023
Resolutions passed by the Board of Directors of the Company through Circulation (2)
Prohibition of Insider Trading - February 2023 (revised)
Non Applicability Circular no. SEBI- HO-DDHS-CIR-2018-144 dated November 26, 2018
Resignation of Internal Auditors
Appointment of Independent Director - Mr. Purushottam S Mantri
Approval for Re-classification of Shareholders from Promoter & Promoter Group to Public
Intimation of Separate meeting of Independent Directors
Outcome of Independent Directors Meeting
Intimation under Regulation 30 of SEBI LODR for Resignation of Executive Director and reconstitution of Committees
Revised - Intimation under Regulation 30 of SEBI LODR for Resignation of Executive Director and reconstitution of Committees
Intimation of Appoinment and Cessation of Independent Director and reconstitution of Committees
Intimation of appointment of Directors reconstitution of Committees and change in accounting policy

Investor Grievance Redressal :

Contact Person: Pooja Bicholkar
Contact Details: (0832) 2257253 / 6714444
E-mail Id: investor.grievance@gkb.net

Contact Details of KMP :

1) Mr. K. G. Gupta - Chairman & Managing Director
Contact Details: (0832) 6714444

2) Mr. Gurudas Sawant - Chief Financial Officer
Contact Details : (0832) 6714444
Email Id : Gurudas.sawant@gkb.net

3) Ms. Pooja Bicholkar - Company Secretary & Compliance Officer
Contact Details : (0832) 6714444
Email Id : pooja.bicholkar@gkb.net