GKB Ophthalmics has informed that the meeting of the Board of Directors of the Company was held on December 16, 2020, with shorter notice. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has noted that Lensco- The Lens Company, USA (Lensco) is a wholly owned subsidiary of GKB Ophthalmics Products, FZE, Sharjah, holding One Hundred (100) shares of the Capital Stock of Lensco. GKB Ophthalmics Products, FZE, Sharjah is a wholly owned subsidiary of GKB Ophthalmics. Therefore, Lensco is a step down subsidiary Company of GKB Ophthalmics. The Promoters of the Company, namely K.G. Gupta, Vikram Gupta, Gaurav Gupta and Veena Gupta in their individual capacity have decided to invest a sum of $680,000 in Lensco in order to meet Lensco’s fund requirement. Lensco will issue additional 68 shares of its stock, to the said promoters of GKB Ophthalmics, making the total number of issued shares of Lensco to 168 shares. The Board of Directors Meeting started at 11:00 am and ended at 12:55 pm on the same day.
The above information is a part of company’s filings submitted to BSE.
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