{"id":47,"date":"2014-11-06T12:26:19","date_gmt":"2014-11-06T12:26:19","guid":{"rendered":"http:\/\/gkb.net\/en\/?page_id=47"},"modified":"2026-03-19T06:12:53","modified_gmt":"2026-03-19T06:12:53","slug":"stock-exchange-announcement","status":"publish","type":"page","link":"https:\/\/gkb.net\/en\/stock-exchange-announcement\/","title":{"rendered":"Stock Exchange Announcement"},"content":{"rendered":"

\"iconLetter of appointment of Independent Directors
\r\n<\/a><\/p>\r\n

\"iconFamiliarisation Programme for Independent Directors
\r\n<\/a> \"iconLetter of Appointment of Independent Directors 2020<\/a>
\r\n\"iconShareholders KYC Updation<\/a>
\r\n\"iconLetter of Appointment of Independent Director - Mr. Purushottam S. Mantri<\/a>
\r\n\"iconFamiliarisation Programme For Independent Directors<\/a>
\r\n\"iconLetter of Appoinment of Independent Director - Mrs. Sandhya Ajit Kamat<\/a>
\r\n\"iconLetter of Appointment of Inependent Director-Mr.Ninad G.Kamat<\/a>
\r\n\"iconFamiliarisation Programme for Independent Director<\/a>
\r\n\"iconFamiliarisation Programme for Independent Directors<\/a><\/p>\r\n

RELATED PARTY DISCLOSURES<\/h1>\r\n

\"iconConsolidated Related Party Transactions 31 March 2019<\/a>
\r\n\"iconConsolidated Related Party Transactions 31 March 2020<\/a>
\r\n\"iconConsolidated Related Party Transactions 30 September 2020<\/a>
\r\n\"iconConsolidated Related Party Transactions 31 March 2021<\/a>
\r\n\"iconConsolidated Related Party Transactions 30 September 2021<\/a>
\r\n\"iconConsolidated Related Party Transactions 31 March 2022<\/a>
\r\n\"iconConsolidated Related Party Transactions 30 September 2022<\/a>
\r\n\"iconConsolidated Related Party Transactions 31 March 2023<\/a>
\r\n\"iconConsolidated Related Party Transactions 30 September 2023<\/a>
\r\n\"iconConsolidated Related Party Transaction 31 March 2024<\/a>
\r\n\"iconConsolidated Related Party Transaction 30 September, 2024<\/a><\/p>\r\n

SECRETARIAL COMPLIANCE REPORT<\/h1>\r\n

\"iconSecretarial Compliance Report - March 2021<\/a>
\r\n\"iconSecretarial Compliance Report - March 2022<\/a>
\r\n\"iconSecretarial Compliance Report - March 2023<\/a>
\r\n\"iconSecretarial Compliance Report- March 2024<\/a>
\r\n\"iconSecretarial Compliance Report- March ,2025<\/a><\/p>\r\n

POLICIES<\/h1>\r\n

\"iconNomination and Remuneration Policy<\/a>
\r\n\"iconPolicy for Determining Material Subsidiary<\/a>
\r\n\"iconCode of Practices and Procedures Under SEBI Regulation 2015<\/a>
\r\n\"iconRelated Party Transactions Policy<\/a>
\r\n\"iconDocuments Preservation and Archival Policy
\r\n<\/a>\"iconPolicy For Determination of Materiality of Events or Information
\r\n<\/a>\"iconRisk Management Policy<\/a>
\r\n\"iconVigil Mechanism Whistle Blower Policy<\/a>
\r\n\"iconPolicy for Determining Material Subsidiary<\/a>
\r\n\"iconRelated Party Transactions Policy<\/a><\/p>\r\n

CORPORATE GOVERNANCE REPORT<\/h1>\r\n

\"iconCorporate Governance Report Quarter Ended March 2016<\/a> 
\r\n\"iconCorporate Governance Report Quarter Ended June 2016<\/a>
\r\n\"iconCorporate Governance Report Quarter Ended September 2016<\/a>
\r\n\"iconCorporate Governance Report Quarter Ended December 2016<\/a>
\r\n\"iconCorporate Governance Report Quarter Ended March 2017<\/a>
\r\n\"iconCorporate Governance Report Quarter Ended June 2017<\/a>
\r\n\"iconCorporate Governance Report Quarter Ended September 2017<\/a>
\r\n\"iconCorporate Governance Report Quarter Ended December 2017
\r\n <\/a>\"iconCorporate Governance Report Quarter Ended March 2018<\/a>
\r\n\"iconCorporate Governance Report Quarter ended June 2018<\/a>
\r\n\"iconCorporate Governance Report Quarter ended September 2018<\/a>
\r\n\"iconCorporate Governance Report Quarter ended December 2018<\/a>
\r\n\"iconCorporate Governance Report Quarter ended March 2019<\/a>
\r\n\"iconCorporate Governance Report June 2019<\/a>
\r\n\"iconCorporate Governance Report September 2019<\/a>
\r\n\"iconCorporate Governance Report December 2019<\/a>
\r\n\"iconCorporate Governance Report March 2020<\/a>
\r\n\"iconCorporate Governance Report June 2020<\/a>
\r\n\"iconCorporate Governance Report September 2020<\/a>
\r\n\"iconCorporate Governance Report December 2020<\/a>
\r\n\"iconCorporate Governance Report March 2021<\/a>
\r\n\"iconCorporate Governance Report June 2021<\/a>
\r\n\"iconCorporate Governance Report September 2021<\/a>
\r\n\"iconCorporate Governance Report December 2021<\/a>
\r\n\"iconCorporate Governance Report March 2022<\/a>
\r\n\"iconCorporate Governance Report June 2022<\/a>
\r\n\"iconCorporate Governance Report September 2022<\/a>
\r\n\"iconCorporate Governance Report December 2022<\/a>
\r\n\"iconCorporate Governance Report March 2023<\/a>
\r\n\"iconCorporate Governance Report June 2023<\/a>
\r\n\"iconCorporate Governance Report September 2023<\/a>
\r\n\"iconCorporate Governance Report December 2023<\/a>
\r\n\"iconCorporate Governance Report March 2024<\/a>
\r\n\"iconCorporate Governance Report June 2024<\/a>
\r\n\"iconCorporate Governance Report September 2024<\/a>
\r\n\"iconCorporate Governance Report December 2024<\/a><\/p>\r\n

Integrated Filing ( Governance)<\/h1>\r\n

\"iconDecember 31, 2024<\/a>
\r\n\"iconMarch 31, 2025<\/a>
\r\n\"iconJune 30, 2025<\/a>
\r\n\"iconSeptember 30, 2025<\/a>
\r\n\"iconDecember 31, 2025<\/a><\/p>\r\n

NEWSPAPER CUTTINGS<\/h1>\r\n

Notice for the Board Meetings :<\/h4>\r\n

\"iconJune 2020<\/a>
\r\n\"iconJune 2020- Rescheduled (i)<\/a>
\r\n\"iconJune 2020- Rescheduled (ii)<\/a>
\r\n\"iconSeptember 2020<\/a>
\r\n\"iconDecember 2020<\/a>
\r\n\"iconNotice 1 For Company AGM 2021 <\/a>
\r\n\"iconNotice 2 For Company AGM 2021 <\/a>
\r\n\"iconNotice of Postal Ballot 2022<\/a>
\r\n\"iconNotice 1 For Company AGM 2022 <\/a>
\r\n\"iconNotice 2 For Company AGM 2022 <\/a>
\r\n\"iconNotice 1 For Company AGM 2023<\/a>
\r\n\"iconNotice 2 For Company AGM 2023<\/a>
\r\n\"iconNotice 1 For Company AGM 2024<\/a>
\r\n\"iconNotice 2 For Company 2024<\/a>
\r\n\"iconNotice 1 For Company AGM 2025<\/a>
\r\n\"iconNotice 2 for Company AGM 2025<\/a>
\r\n\"iconNotice of Postal Ballot 2025<\/a><\/p>\r\n

Financial Results :<\/h4>\r\n

\"icon<\/a>June 2020<\/a>
\r\n\"iconSeptember 2020<\/a>
\r\n\"iconDecember 2020<\/a>
\r\n\"iconMarch 2021<\/a>
\r\n\"iconJune 2021<\/a>
\r\n\"iconSeptember 2021<\/a>
\r\n\"iconDecember 2021<\/a>
\r\n\"iconMarch 2022<\/a>
\r\n\"iconJune 2022<\/a>
\r\n\"iconSeptember 2022<\/a>
\r\n\"iconDecember 2022<\/a>
\r\n\"iconMarch 2023<\/a>
\r\n\"iconJune 2023<\/a>
\r\n\"iconSeptember 2023<\/a>
\r\n\"iconDecember 2023<\/a>
\r\n\"iconMarch 2024<\/a>
\r\n\"iconJune 2024<\/a>
\r\n\"iconSeptember 2024<\/a>
\r\n\"iconDecember 2024<\/a>
\r\n\"iconMarch 2025<\/a>
\r\n\"iconJune 2025<\/a>
\r\n\"iconSeptember 2025<\/a>
\r\n\"iconDecember 2025<\/a><\/p>\r\n

Statement of Deviation(s) or Variation(s) :<\/h4>\r\n

\"iconDecember 2018<\/a>
\r\n\"iconMarch 2019<\/a>
\r\n\"iconJune 2019<\/a>
\r\n\"iconSeptember 2019<\/a>
\r\n\"iconDecember 2019<\/a>
\r\n\"iconMarch 2020<\/a>
\r\n\"iconJune 2020<\/a>
\r\n\"iconSeptember 2020<\/a>
\r\n\"iconDecember 2020<\/a>
\r\n\"iconMarch 2021<\/a>
\r\n\"iconJune 2021<\/a>
\r\n\"iconSeptember 2021<\/a>
\r\n\"iconDecember 2021<\/a>
\r\n\"iconMarch 2022<\/a>
\r\n\"iconJune 2022<\/a>
\r\n\"iconSeptember 2022<\/a>
\r\n\"iconDecember 2022<\/a>
\r\n\"iconMarch 2023<\/a>
\r\n\"iconJune 2023<\/a>
\r\n\"iconSeptember 2023<\/a>
\r\n\"iconDecember 2023<\/a>
\r\n\"iconMarch 2024<\/a>
\r\n\"iconJune 2024<\/a><\/p>\r\n

Credit Ratings :<\/h1>\r\n

\"iconCrisil 1<\/a>
\r\n\"iconCrisil 2<\/a>
\r\n\"iconCrisil 3<\/a>
\r\n\"iconCrisil 4<\/a>
\r\n\"iconCrisil 5<\/a><\/p>\r\n

Disclosures under Regulation 30 of SEBI (LODR) :<\/h1>\r\n

\"iconResolutions passed by the Board of Directors of the Company through Circulation<\/a>
\r\n\"iconNewspaper publication- Financial Results - March 31, 2022<\/a>
\r\n\"iconProhibition of Insider Trading - June 2022<\/a>
\r\n\"iconCosolidated Related Party Transactions - March 2022<\/a>
\r\n\"iconNewspaper publication - Financial Results - June 2022<\/a>
\r\n\"iconNewspaper publication - Notice of the AGM 2022<\/a>
\r\n\"iconNewspaper publication - Notice 2 of the AGM 2022<\/a>
\r\n\"iconNotice for book closure<\/a>
\r\n\"iconProhibition of insider trading - September 2022<\/a>
\r\n\"iconProhibition of insider trading 2 - September 2022<\/a>
\r\n\"iconProceedings of the 40th Annual General Meetings<\/a>
\r\n\"iconSubmission of Minutes of AGM<\/a>
\r\n\"iconConsolidated Related Party Transactions- September 2022<\/a>
\r\n\"iconImposition of Anti- Dumping duty on import of Semi Finished Ophthalmic Lenses<\/a>
\r\n\"iconProhibition of insider trading - November 2022<\/a>
\r\n\"iconClarrification on price movement - 1<\/a>
\r\n\"iconNewspaper publication- Financial Results - Dec 31, 2022<\/a>
\r\n\"iconClarrification on price movement 2<\/a>
\r\n\"iconIntimation of Death of Mr. Sadashiv Shet - Independent Director<\/a>
\r\n\"iconIntimation of Separate meeting of Independent Directors<\/a>
\r\n\"iconOutcome of Independent Directors Meeting<\/a>
\r\n\"iconProhibition of Insider Trading - February 2023<\/a>
\r\n\"iconResolutions passed by the Board of Directors of the Company through Circulation (2)<\/a>
\r\n\"iconProhibition of Insider Trading - February 2023 (revised)<\/a>
\r\n\"iconNon Applicability Circular no. SEBI- HO-DDHS-CIR-2018-144 dated November 26, 2018<\/a>
\r\n\"iconResignation of Internal Auditors<\/a>
\r\n\"iconAppointment of Independent Director - Mr. Purushottam S Mantri<\/a>
\r\n\"iconApproval for Re-classification of Shareholders from Promoter & Promoter Group to Public<\/a>
\r\n\"iconProceedings of the 41st Annual General Meetings<\/a>
\r\n\"iconIntimation of Separate meeting of Independent Directors<\/a>
\r\n\"iconOutcome of Independent Directors Meeting<\/a>
\r\n\"iconIntimation under Regulation 30 of SEBI LODR for Resignation of Executive Director and reconstitution of Committees<\/a>
\r\n\"iconRevised - Intimation under Regulation 30 of SEBI LODR for Resignation of Executive Director and reconstitution of Committees<\/a>
\r\n\"iconIntimation of Appoinment and Cessation of Independent Director and reconstitution of Committees<\/a>
\r\n\"iconIntimation of appointment of Directors reconstitution of Committees and change in accounting policy<\/a>
\r\n\"iconProceedings of the 42nd Annual General Meetings<\/a>
\r\n\"iconExecution of Loan Agreement- Availing of loan of Rs. 3. 00 crores from Mr. K.G. Gupta. Managing Director of the company<\/a>
\r\n\"iconSanctioning of Loan amount of upto Rs 5.00 crores by Subsidiary Company to GKB Ophthalmics Limited, Holding Company<\/a>
\r\n\"iconExecution of Loan Agreement- Availing of loan of Rs. 5.00 crores from Subsidiary Company, GSV Ophthalmics Private Limited<\/a>
\r\n\"iconChange in name of RTA<\/a>
\r\n\"iconOutcome of the Independent Directors' Meeting<\/a>
\r\n\"iconIntimation under Regulation 30 -Completion of tenure of Independent Ditrector and Re-constitution of committees<\/a>
\r\n\"iconOutcome of the Board Meeting held on May 30, 2025<\/a>
\r\n\"iconGKB-Outcome of Board Meeting held on July 09, 2025 - Approval under Section 180(1)(c) and 180(1)(a) of Companies Act, 2013<\/a>
\r\n\"iconProceedings of the 43rd Annual General Meetings<\/a>
\r\n\"iconIntimation of receipt of Order from Labour Commissioner_September 12, 2025<\/a>
\r\n\"iconDisclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Intimation and Board Outcome regarding Voluntary Liquidation of Material Subsidiary<\/a>
\r\n\"iconIntimation of reduction in Production and manpower at the Company's Plant situated at Tivim Inductrial Estate, Goa.<\/a>
\r\n\"iconDisclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2015- Outcome of the Board Meeting held on November 14, 2025 and signing of Loan Agreement<\/a>
\r\n\"iconIntimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Voluntary Winding Up of Material Subsidiary.<\/a>
\r\n\"iconIntimation under Regulation 30 of SEBI (LODR) Regulation, 2015, Approval of Voluntary liquidation of Material Subsidiary ,GSV Ophthalmics Private Limited<\/a>
\r\n\"iconGKB Ophthalmics Limited-Minutes of Postal Ballot<\/a>
\r\n\"iconIntimation on conversion of statutory Auditor's firm into LLP- MSKA & Associates to MSKA & Associates LLP<\/a>
\r\n\"iconOutcome of Independent Directors' Meeting-March 18, 2026<\/a><\/p>\r\n

Investor Grievance Redressal :<\/h1>\r\n

Contact Person<\/b>: Pooja Bicholkar
\r\nContact Details<\/b>: (0832) 2257253 \/ 6714444
\r\nE-mail Id<\/b>: investor.grievance@gkb.net<\/p>\r\n

Contact Details of KMP :<\/h1>\r\n

1) Mr. K. G. Gupta - Chairman & Managing Director <\/b>
\r\nContact Details: (0832) 6714444
\r\n
\r\n2) Mr. Gurudas Sawant - Chief Financial Officer<\/b>
\r\nContact Details : (0832) 6714444
\r\nEmail Id : Gurudas.sawant@gkb.net
\r\n
\r\n3) Ms. Pooja Bicholkar - Company Secretary & Compliance Officer <\/b>
\r\nContact Details : (0832) 6714444
\r\nEmail Id : pooja.bicholkar@gkb.net<\/p>","protected":false},"excerpt":{"rendered":"

Letter of appointment of Independent Directors Familiarisation Programme for Independent Directors Letter of Appointment of Independent Directors 2020 Shareholders KYC Updation Letter of Appointment of Independent Director – Mr. Purushottam S. Mantri Familiarisation Programme For Independent Directors Letter of Appoinment of Independent Director – Mrs. Sandhya Ajit Kamat Letter of Appointment of Inependent Director-Mr.Ninad G.Kamat […]<\/p>\n","protected":false},"author":1,"featured_media":196,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"page_stoc.php","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages\/47"}],"collection":[{"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/comments?post=47"}],"version-history":[{"count":236,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages\/47\/revisions"}],"predecessor-version":[{"id":1935,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages\/47\/revisions\/1935"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/media\/196"}],"wp:attachment":[{"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/media?parent=47"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}