Shareholding Pattern

Stock Exchange Announcement

icon pdfLetter of appointment of Independent Directors

icon pdfFamiliarisation Programme for Independent Directors
icon pdfLetter of Appointment of Independent Directors 2020
icon pdfShareholders KYC Updation
icon pdfLetter of Appointment of Independent Director - Mr. Purushottam S. Mantri
icon pdfFamiliarisation Programme For Independent Directors

RELATED PARTY DISCLOSURES

icon pdfConsolidated Related Party Transactions 31 March 2019
icon pdfConsolidated Related Party Transactions 31 March 2020
icon pdfConsolidated Related Party Transactions 30 September 2020
icon pdfConsolidated Related Party Transactions 31 March 2021
icon pdfConsolidated Related Party Transactions 30 September 2021
icon pdfConsolidated Related Party Transactions 31 March 2022
icon pdfConsolidated Related Party Transactions 30 September 2022
icon pdfConsolidated Related Party Transactions 31 March 2023
icon pdfConsolidated Related Party Transactions 30 September 2023

SECRETARIAL COMPLIANCE REPORT

icon pdfSecretarial Compliance Report - March 2021
icon pdfSecretarial Compliance Report - March 2022
icon pdfSecretarial Compliance Report - March 2023
 

POLICIES

icon pdfNomination and Remuneration Policy
icon pdfPolicy for Determining Material Subsidiary
icon pdfCode of Practices and Procedures Under SEBI Regulation 2015
icon pdfRelated Party Transactions Policy
icon pdfDocuments Preservation and Archival Policy
icon pdfVigil Mechanism (Whistle Blower Policy)
icon pdfPolicy For Determination of Materiality of Events or Information
icon pdfRisk Management Policy
 

CORPORATE GOVERNANCE REPORT

icon pdfCorporate Governance Report Quarter Ended March 2016 
icon pdfCorporate Governance Report Quarter Ended June 2016
icon pdfCorporate Governance Report Quarter Ended September 2016
icon pdfCorporate Governance Report Quarter Ended December 2016
icon pdfCorporate Governance Report Quarter Ended March 2017
icon pdfCorporate Governance Report Quarter Ended June 2017
icon pdfCorporate Governance Report Quarter Ended September 2017
icon pdfCorporate Governance Report Quarter Ended December 2017
 
icon pdfCorporate Governance Report Quarter Ended March 2018
icon pdfCorporate Governance Report Quarter ended June 2018
icon pdfCorporate Governance Report Quarter ended September 2018
icon pdfCorporate Governance Report Quarter ended December 2018
icon pdfCorporate Governance Report Quarter ended March 2019
icon pdfCorporate Governance Report June 2019
icon pdfCorporate Governance Report September 2019
icon pdfCorporate Governance Report December 2019
icon pdfCorporate Governance Report March 2020
icon pdfCorporate Governance Report June 2020
icon pdfCorporate Governance Report September 2020
icon pdfCorporate Governance Report December 2020
icon pdfCorporate Governance Report March 2021
icon pdfCorporate Governance Report June 2021
icon pdfCorporate Governance Report September 2021
icon pdfCorporate Governance Report December 2021
icon pdfCorporate Governance Report March 2022
icon pdfCorporate Governance Report June 2022
icon pdfCorporate Governance Report September 2022
icon pdfCorporate Governance Report December 2022
icon pdfCorporate Governance Report March 2023
icon pdfCorporate Governance Report June 2023
icon pdfCorporate Governance Report September 2023
icon pdfCorporate Governance Report December 2023
icon pdfCorporate Governance Report March 2024

NEWSPAPER CUTTINGS

Notice for the Board Meetings :

icon pdfJune 2020
icon pdfJune 2020- Rescheduled (i)
icon pdfJune 2020- Rescheduled (ii)
icon pdfSeptember 2020
icon pdfDecember 2020
icon pdfNotice 1 For Company AGM 2021
icon pdfNotice 2 For Company AGM 2021
icon pdfNotice of Postal Ballot 2022
icon pdfNotice 1 For Company AGM 2022
icon pdfNotice 2 For Company AGM 2022
icon pdfNotice 1 For Company AGM 2023
icon pdfNotice 2 For Company AGM 2023

Financial Results :

icon pdfJune 2020
icon pdfSeptember 2020
icon pdfDecember 2020
icon pdfMarch 2021
icon pdfJune 2021
icon pdfSeptember 2021
icon pdfDecember 2021
icon pdfMarch 2022
icon pdfJune 2022
icon pdfSeptember 2022
icon pdfDecember 2022
icon pdfMarch 2023
icon pdfJune 2023
icon pdfSeptember 2023
icon pdfDecember 2023

Statement of Deviation(s) or Variation(s) :

icon pdfDecember 2018
icon pdfMarch 2019
icon pdfJune 2019
icon pdfSeptember 2019
icon pdfDecember 2019
icon pdfMarch 2020
icon pdfJune 2020
icon pdfSeptember 2020
icon pdfDecember 2020
icon pdfMarch 2021
icon pdfJune 2021
icon pdfSeptember 2021
icon pdfDecember 2021
icon pdfMarch 2022
icon pdfJune 2022
icon pdfSeptember 2022
icon pdfDecember 2022
icon pdfMarch 2023
icon pdfJune 2023
icon pdfSeptember 2023
icon pdfDecember 2023

Credit Ratings :

icon pdfCrisil 1
icon pdfCrisil 2
icon pdfCrisil 3
icon pdfCrisil 4

Disclosures under Regulation 30 of SEBI (LODR) :

icon pdfResolutions passed by the Board of Directors of the Company through Circulation
icon pdfNewspaper publication- Financial Results - March 31, 2022
icon pdfProhibition of Insider Trading - June 2022
icon pdfCosolidated Related Party Transactions - March 2022
icon pdfNewspaper publication - Financial Results - June 2022
icon pdfNewspaper publication - Notice of the AGM 2022
icon pdfNewspaper publication - Notice 2 of the AGM 2022
icon pdfNotice for book closure
icon pdfProhibition of insider trading - September 2022
icon pdfProhibition of insider trading 2 - September 2022
icon pdfSubmission of Minutes of AGM
icon pdfConsolidated Related Party Transactions- September 2022
icon pdfImposition of Anti- Dumping duty on import of Semi Finished Ophthalmic Lenses
icon pdfProhibition of insider trading - November 2022
icon pdfClarrification on price movement - 1
icon pdfNewspaper publication- Financial Results - Dec 31, 2022
icon pdfClarrification on price movement 2
icon pdfIntimation of Death of Mr. Sadashiv Shet - Independent Director
icon pdfIntimation of Separate meeting of Independent Directors
icon pdfOutcome of Independent Directors Meeting
icon pdfProhibition of Insider Trading - February 2023
icon pdfResolutions passed by the Board of Directors of the Company through Circulation (2)
icon pdfProhibition of Insider Trading - February 2023 (revised)
icon pdfNon Applicability Circular no. SEBI- HO-DDHS-CIR-2018-144 dated November 26, 2018
icon pdfResignation of Internal Auditors
icon pdfAppointment of Independent Director - Mr. Purushottam S Mantri
icon pdfApproval for Re-classification of Shareholders from Promoter & Promoter Group to Public
icon pdfIntimation of Separate meeting of Independent Directors
icon pdfOutcome of Independent Directors Meeting
icon pdfIntimation under Regulation 30 of SEBI LODR for Resignation of Executive Director and reconstitution of Committees
icon pdfRevised - Intimation under Regulation 30 of SEBI LODR for Resignation of Executive Director and reconstitution of Committees

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