GKB Ophthalmics has informed that pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, 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, 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 Company’s 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 and shall re-open on Tuesday, November 13, 2018.
The above information is a part of company’s filings submitted to BSE.
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