Shareholding Pattern

Financials

Financial Statements

icon pdfGKB Ophthalmics GmbH-Financial Statements for 2015

icon pdfGKB Ophthalmics GmbH-Financial Statements for 2016

icon pdfGKB Ophthalmics GmbH-Financial Statements for 2017

icon pdfGKB Ophthalmics GmbH-Financial Statements for 2019

icon pdfGKB Ophthalmics Products FZE-Financial Statements for 2015

icon pdfGKB Ophthalmics Products FZE-Financial Statements for 2016

icon pdfGKB Ophthalmics Products FZE-Financial Statements for 2017

icon pdfGKB Ophthalmics Products FZE-Financial Statements for 2018

icon pdfGKB Ophthalmics Products FZE-Financial Statements for 2019

icon pdfGKB Ophthalmics Products FZE-Financial Statements for 2020

icon pdfGSV Ophthalmics Prvt. Ltd. - Financials March 31 2019

icon pdfGSV Ophthalmics Prvt. Ltd. - Financials March 31 2020

icon pdfGSV Ophthalmics Prvt. Ltd. - Financials March 31 2021

Scrutinizer Report

icon pdfScrutinizer Report 2016

icon pdfScrutinizer Report 2017

icon pdfScrutinizer Report 2018

icon pdfScrutinizer Report -AGM 2018

icon pdfScrutinizer Report - Postal Ballot- Dec 2017

icon pdfScrutinizer Report GKB Ophthalmics

icon pdfScrutinizers Report AGM September 2020

icon pdfScrutinizers Report of Postal Ballot December 2020

icon pdfScrutinizers Report AGM September 2021  

Notices

icon pdfNotice for Book Closure 2016-17

icon pdfNotice for Book Closure 2018-19

icon pdfNotice For Company AGM 2017

icon pdfNotice For Company AGM 2019

icon pdfNotice of the Board Meeting May 2018

icon pdfNotice of the Board Meeting July 2018

icon pdfNotice of Board Meeting October 2018

icon pdfNotice of Board Meeting December 2018

icon pdfNotice of Board Meeting May 2019

icon pdfNotice of Board Meeting August 2019

icon pdfNotice of Board Meeting November 2019

icon pdfNotice of Board Meeting December 2019

icon pdfNotice of Board Meeting June 2020

icon pdfNotice of Board Meeting June 2020-Postponement

icon pdfNotice of Board Meeting August 2020

icon pdfNotice of Board Meeting August 2020-Postponement

icon pdfNotice of Board Meeting September 2020-Postponement

icon pdfNotice for Book Closure 2019-20

icon pdfNotice of Board Meeting November 2020

icon pdfNotice of Board Meeting January 2021

icon pdfNotice of Board Meeting June 2021

icon pdfNotice of Board Meeting August 2021

icon pdfNotice for Book Closure 2020-21

icon pdfNotice of Board Meeting November 2021

Miscellaneous

icon pdfNomination and Remuneration Policy

icon pdfDraft Articles of Association

icon pdfPostal Ballot Notice

icon pdfPostal Ballot Form

icon pdfEGM - Notice

icon pdfEGM - Proxy Form

icon pdfEGM - Ballot Paper

icon pdfEGM - Attendance Slip

icon pdfEGM - Attendance Slip Sept 2019

icon pdfResignation Letter of one of the Director Mr. K M Gupta

icon pdfResignation Letter of one of the Director Mr Christopher Hickman

icon pdfGKB Postal Ballot Notice 2020

icon pdfNotice for Company 2020 AGM 1

icon pdfNotice for Company 2020 AGM 2

Statutory Registers

icon pdfRegister of Contracts

icon pdfRegister of Directors Shareholding

icon pdfRegister of Directors and Key Managerial Personnel