GKB Ophthalmics Share Price
64.96+1.92 (+3.05%)
-15.16% past 1 Year
GKB Ophthalmics is the flagship company of the Group was established in 1981 in Goa as a 100% Export Oriented unit for manufacturing ophthalmic lenses. It is a Public Listed
Corporate filings & documents
Announcements
The 44th Annual General Meeting of the Company was held on August 25 2026 at 11:00 A.M. at the registered office of the Company at 16-A Tivim Industrial Estate Mapusa Goa-403526.Pursuant to Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the following:1. Consolidated Voting Results pursuant to Regulation 44(3) of SEBI Listing Regulations as Annexure I2. Scrutinizers Report pursuant to Section 108 of the Companies Acts 2013 as Annexure II.All Resolutions were passed with requisite majority .Kindly take the same on record.
1 week agoThe 44th Annual General Meeting of the Company was held on August 25 2026 at 11:00 A.M. at the registered office of the Company at 16-A Tivim Industrial Estate Mapusa Goa-403526.Pursuant to Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the following:1. Consolidated Voting Results pursuant to Regulation 44(3) of SEBI Listing Regulations as Annexure I2. Scrutinizers Report pursuant to Section 108 of the Companies Acts 2013 as Annexure II.All Resolutions were passed with requisite majority .Kindly take the same on record.
1 week agoThe 44th Annual General Meeting of the Company was held today i.e Tuesday August 25th 2026 at 11.00 A. M. at the Registered Office of the Company at 16- A Tivim Industrial Estate Mapusa- Goa 403526.The proceedings of the AGM are enclosed herewith. The meeting started at 11. A.M and ended at 11. 25 A.M.Kindly take the same on record.
1 week agoThe 44th Annual General Meeting of the Company was held today i.e Tuesday August 25th 2026 at 11.00 A. M. at the Registered Office of the Company at 16- A Tivim Industrial Estate Mapusa- Goa 403526.The proceedings of the AGM are enclosed herewith. The meeting started at 11. A.M and ended at 11. 25 A.M.Kindly take the same on record.
1 week agoPlease find attached copies of newspaper cuttings of the extract of Statement of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 published in Business standard (English Edition) and on Pudhari ( Marathi) dated August 14 2026.Please acknowledge the receipt.
3 weeks agoPlease find attached copies of newspaper cuttings of the extract of Statement of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 published in Business standard (English Edition) and on Pudhari ( Marathi) dated August 14 2026.Please acknowledge the receipt.
3 weeks agoEnclosed please find the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026.The above unaudited Financial Results and the Limited Review Reports are available on the Companys website at www.gkb.net and on the BSE website www.bseindia.com
3 weeks agoEnclosed please find the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026.The above unaudited Financial Results and the Limited Review Reports are available on the Companys website at www.gkb.net and on the BSE website www.bseindia.com
3 weeks agoThe meeting of the Board of Directors of the Company was held on August 12 2026 which considered and took on record inter alia the unaudited Standalone and Consolidated Financial Results of the Companty for the quarter ended June 30 2026.The above unaudited Fiancial Results and the Limited Review Reports are available on the Companys website www.gkb.net and the BSE website www.bseindia.com.The Board of Directors Meeting started at 4:35 P.M. (IST) and ended at 5:30 P.M.(IST) on the same day.Kindly take the information on record.
3 weeks agoThe meeting of the Board of Directors of the Company was held on August 12 2026 which considered and took on record inter alia the unaudited Standalone and Consolidated Financial Results of the Companty for the quarter ended June 30 2026.The above unaudited Fiancial Results and the Limited Review Reports are available on the Companys website www.gkb.net and the BSE website www.bseindia.com.The Board of Directors Meeting started at 4:35 P.M. (IST) and ended at 5:30 P.M.(IST) on the same day.Kindly take the information on record.
3 weeks agoPlease find attached copies of newspaper cuttings of the Notice published in The Times of India (Goa Edition) dated August 01 2026 Pudhari (Marathi) dated August 01 2026 and Business Standard (English Edition) dated August 01 2026 with respect to the completion of dispatch of Notice of Annual General Meeting together with Annual Report for the Financial year 2025-26.Please acknowledge receipt
1 month agoPlease find attached copies of newspaper cuttings of the Notice published in The Times of India (Goa Edition) dated August 01 2026 Pudhari (Marathi) dated August 01 2026 and Business Standard (English Edition) dated August 01 2026 with respect to the completion of dispatch of Notice of Annual General Meeting together with Annual Report for the Financial year 2025-26.Please acknowledge receipt
1 month agoPursuant to Regulation 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has sent a letter to those shareholders whose email addresses are not registered with Company/ RTA/ Depository Participant providing a web- link of Companys website from where the Annual Report for F.Y. 2025-26 can be accessed.The specimen of the letter is enclosed for your reference and records the same is uploaded on the website of the Company.Kindly take the information on record.
1 month agoPursuant to Regulation 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has sent a letter to those shareholders whose email addresses are not registered with Company/ RTA/ Depository Participant providing a web- link of Companys website from where the Annual Report for F.Y. 2025-26 can be accessed.The specimen of the letter is enclosed for your reference and records the same is uploaded on the website of the Company.Kindly take the information on record.
1 month agoPursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 91 of the Companies Act 2013 read with Rule 10 of Companies (Management and Administration)Rules 2014 we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday August 19 2026 to Tuesday August 25 2026 (both days inclusive) for the purpose of the 44th Annual General Meeting of the Company to be held on Tuesday August 25 2026.No Dividend is proposed for the Year 2025-26.Kindly take the same on record.
1 month agoPursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 91 of the Companies Act 2013 read with Rule 10 of Companies (Management and Administration)Rules 2014 we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday August 19 2026 to Tuesday August 25 2026 (both days inclusive) for the purpose of the 44th Annual General Meeting of the Company to be held on Tuesday August 25 2026.No Dividend is proposed for the Year 2025-26.Kindly take the same on record.
1 month agoPursuant to Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find a copy of the Annual Report along with the Notice of the Annual General Meeting of the Company for the Financial Year 2025-26. The Said Annual Report is available on the website of the Company at www.gkb.netThe Annual Report is being sent electronically today to the members of the Company whose email addresses are registered with the Company the Depository Participant or Companys Registrar and Share Transfer Agent MUFG Intime India Private Limited.Kindly take the information on record.
1 month agoPursuant to Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find a copy of the Annual Report along with the Notice of the Annual General Meeting of the Company for the Financial Year 2025-26. The Said Annual Report is available on the website of the Company at www.gkb.netThe Annual Report is being sent electronically today to the members of the Company whose email addresses are registered with the Company the Depository Participant or Companys Registrar and Share Transfer Agent MUFG Intime India Private Limited.Kindly take the information on record.
1 month agoGKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Standalone and Consolidated Financial results of the Company for the quarter ended June 30 2026.The Notice can be accessed at the Companys website www.gkb.netFurther 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 had been closed from July 01 2026 will now re-open after the completion of 48 hours from the date of submission of financial results to the Stock Exchange.This communication has been sent to all the Directors and all the designated employees of the Company.
1 month agoGKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Standalone and Consolidated Financial results of the Company for the quarter ended June 30 2026.The Notice can be accessed at the Companys website www.gkb.netFurther 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 had been closed from July 01 2026 will now re-open after the completion of 48 hours from the date of submission of financial results to the Stock Exchange.This communication has been sent to all the Directors and all the designated employees of the Company.
1 month agoIn continuation to intimation filed by the company on September 12 2025 informing of the development in relation to the ongoing Litigation wherein an Award was passed by the Industrial Tribunal and Writ Pitition no. WP/358/2021 filed by the Company before the Honble High Court of Bombay at Goa. Simultaneously the said matter was also pending before the office of The Labour Commissioner for execution of the Award and in this regard the Labour Commissioner vide Order dated September 04 2025 passed an Order for recovery of Rs. 8 82 00 856/- from the Company. We would further like to informe you that in respect of the said Order passed by the Labour Commissioner the Company has now received the Notice of Demand from the Office of the Mamlatdar of the Bardez Taluka Mapusa- Goa on Monday July 13 2026 at 5:00 P.M for recovery of said dues within a period of 10 days. Kindly take the information on record.
1 month agoIn continuation to intimation filed by the company on September 12 2025 informing of the development in relation to the ongoing Litigation wherein an Award was passed by the Industrial Tribunal and Writ Pitition no. WP/358/2021 filed by the Company before the Honble High Court of Bombay at Goa. Simultaneously the said matter was also pending before the office of The Labour Commissioner for execution of the Award and in this regard the Labour Commissioner vide Order dated September 04 2025 passed an Order for recovery of Rs. 8 82 00 856/- from the Company. We would further like to informe you that in respect of the said Order passed by the Labour Commissioner the Company has now received the Notice of Demand from the Office of the Mamlatdar of the Bardez Taluka Mapusa- Goa on Monday July 13 2026 at 5:00 P.M for recovery of said dues within a period of 10 days. Kindly take the information on record.
1 month agoPlease find herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30 2026.Kindly acknowledge the receipt of the same.
1 month agoPlease find herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30 2026.Kindly acknowledge the receipt of the same.
1 month agoPursuant to provision of Regulation 7(2) read with Regulation 6(2) of SEBI ( Prohibition of Insider TRading ) Regulations 2015 (PIT Regulation 2015) intimation be and is hereby given that Krishna Gopal Gupta and Son(HUF) has purchased 1016 equity share aggregating to Rs. 64 801.77/- from 08.06.2026 to 17.06.2026 on market which is not exceeding the threshold limit as prescribed under Regulation 7(2) of PIT Regulations 2015. However as a good Corporate governance measure the disclosure required under Regulation 7(2) read with Regulation 6(2) of PIT Regulations 2015 is enclosed herewith.Please acknowledge and take the same on record.
2 months agoPursuant to provision of Regulation 7(2) read with Regulation 6(2) of SEBI ( Prohibition of Insider TRading ) Regulations 2015 (PIT Regulation 2015) intimation be and is hereby given that Krishna Gopal Gupta and Son(HUF) has purchased 1016 equity share aggregating to Rs. 64 801.77/- from 08.06.2026 to 17.06.2026 on market which is not exceeding the threshold limit as prescribed under Regulation 7(2) of PIT Regulations 2015. However as a good Corporate governance measure the disclosure required under Regulation 7(2) read with Regulation 6(2) of PIT Regulations 2015 is enclosed herewith.Please acknowledge and take the same on record.
2 months agoPursuant to SEBI (Prohibition of Insider Trading ) Regulations 2015 as amended from time to time The "Trading Window" for dealing /Trading in the shares of the Company shall remain closed from July 01 2026 till the completion of 48 hours after the declaration of the financial results of the Company for the quarter ended June 30 2026.Accordingly all the Promoters Directors and Designated Persons of the Company and their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company during the period of closure of Trading Window.Further the date of Board Meeting at which the said results will be considered shall be intimated in due course of time.
2 months agoPursuant to SEBI (Prohibition of Insider Trading ) Regulations 2015 as amended from time to time The "Trading Window" for dealing /Trading in the shares of the Company shall remain closed from July 01 2026 till the completion of 48 hours after the declaration of the financial results of the Company for the quarter ended June 30 2026.Accordingly all the Promoters Directors and Designated Persons of the Company and their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company during the period of closure of Trading Window.Further the date of Board Meeting at which the said results will be considered shall be intimated in due course of time.
2 months agoPlease find enclosed copies of newspaper cuttings of the extract of statement of audited Standalone and Consolidated Financial Results for the year ended March 31 2026 published in Free Press Journal (Mumbai Edition) and on Pudhari (Marathi) dated May 29 2026.Please acknowledge receipt.
3 months agoPlease find enclosed copies of newspaper cuttings of the extract of statement of audited Standalone and Consolidated Financial Results for the year ended March 31 2026 published in Free Press Journal (Mumbai Edition) and on Pudhari (Marathi) dated May 29 2026.Please acknowledge receipt.
3 months agoEnclosed please find the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2026.Kindly take the information on record.
3 months agoThe meeting of the Board of Directors of the Company was held on May 27 2026 which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026.Enclosed please find the Outcome of the meeting and the Audited Standalone and Consolidated Financial Results together with the Auditors Report for the quarter and year ended March 31 2026 and the Declaration of unmodified opinion from the CFO.The above results are uploaded on the Companys Website at www.gkb.net and on BSE Website at www.bseindia.com.The Board of Directors Meeting started at 5:45 P.M. and ended at 7:15 P.M. on the same day.
3 months agoThe meeting of the Board of Directors of the Company was held on May 27 2026 which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026.Enclosed please find the Outcome of the meeting and the Audited Standalone and Consolidated Financial Results together with the Auditors Report for the quarter and year ended March 31 2026 and the Declaration of unmodified opinion from the CFO.The above results are uploaded on the Companys Website at www.gkb.net and on BSE Website at www.bseindia.com.The Board of Directors Meeting started at 5:45 P.M. and ended at 7:15 P.M. on the same day.
3 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that CRISIL Ratings Limited (" CRISIL Ratings") has migrated the ratings of the Company from "Crisil D issuer Not Cooperating" to "Crisil D" for the bank-based facilities of the Company vide their letter dated May 26 2026.A Copy of the Ratings Rationale issued by CRISIL is enclosed.We request to take the above information on record.
3 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that CRISIL Ratings Limited (" CRISIL Ratings") has migrated the ratings of the Company from "Crisil D issuer Not Cooperating" to "Crisil D" for the bank-based facilities of the Company vide their letter dated May 26 2026.A Copy of the Ratings Rationale issued by CRISIL is enclosed.We request to take the above information on record.
3 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Annual Secretarial Compliance Report for the year ended March 31 2026 issued by Ms. Girija Nagvekar Practicing Company Secretary and Secretarial Auditor of the Company.Kindly take the above information on record.
3 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Annual Secretarial Compliance Report for the year ended March 31 2026 issued by Ms. Girija Nagvekar Practicing Company Secretary and Secretarial Auditor of the Company.Kindly take the above information on record.
3 months agoGKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the company for the qurter and year ended March 31 2026.The Notice can be accessed at the Companys website at www.gkb.netFurther 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) Regulation 2015 had been closed from April 01 2026 will now re-open after the completion of 48 hours from the date of submission of financial results to the Stock Exchange.This communication has been sent to all the Directors sand all the designated emplyoyees of the Company.
4 months agoGKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the company for the qurter and year ended March 31 2026.The Notice can be accessed at the Companys website at www.gkb.netFurther 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) Regulation 2015 had been closed from April 01 2026 will now re-open after the completion of 48 hours from the date of submission of financial results to the Stock Exchange.This communication has been sent to all the Directors sand all the designated emplyoyees of the Company.
4 months agoPursuant to Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018 issued by the securities and Exchange Board of India we hereby confirm that GKB Ophthalmics Limited is not a " Large Corporate " as defined in the said Circular and hence the said Circular is not applicable to us.Kindly take the above information on record.
5 months agoPursuant to Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018 issued by the securities and Exchange Board of India we hereby confirm that GKB Ophthalmics Limited is not a " Large Corporate " as defined in the said Circular and hence the said Circular is not applicable to us.Kindly take the above information on record.
5 months agoPlease find herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026.Kindly acknowledge receipt of the same.
5 months agoPlease find enclosed herewith the disclosure under Regulation 31 (4) of Securities and Exchange Board of India ( Substantial Acquisition of Shares and Takeover ) Regulation 2011 for the financial year ended on March 31 2026 received from Mr. Krishna Gopal Gupta ( K. G.Gupta ) Promoter of the Company on behalf of Promoter and Promoter group of the Company.We request you to please take the information on record.
5 months agoPlease find enclosed herewith the disclosure under Regulation 31 (4) of Securities and Exchange Board of India ( Substantial Acquisition of Shares and Takeover ) Regulation 2011 for the financial year ended on March 31 2026 received from Mr. Krishna Gopal Gupta ( K. G.Gupta ) Promoter of the Company on behalf of Promoter and Promoter group of the Company.We request you to please take the information on record.
5 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time the " Trading Window" for dealing / trading in the shares of the Company shall remain closed from April 01 2026 till completion of 48 hours after the declaration of the audited financial results of the Company for the quarter and financial year ended March 31 2026.Accordingly all the Promoters Directors and Designated Persons of he Company and their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company during the periods of closure of Trading Window.Further the date of Board Meeting at which the said results will be considered shall be intimated in due course of time.Kindly take the information on record.
5 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time the " Trading Window" for dealing / trading in the shares of the Company shall remain closed from April 01 2026 till completion of 48 hours after the declaration of the audited financial results of the Company for the quarter and financial year ended March 31 2026.Accordingly all the Promoters Directors and Designated Persons of he Company and their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company during the periods of closure of Trading Window.Further the date of Board Meeting at which the said results will be considered shall be intimated in due course of time.Kindly take the information on record.
5 months agoA Seperate meeting of Independent Directors Meeting of the Company for the year 2025-26 was held pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Section 149 (8) of the Companies Act 2013 read with Schedule IV (VII).The Independent Directors Meeting started at 3.00 P.M and ended at 4.10 P.M. on the same day.Kindly take the information on record.
5 months agoNotice is hereby given that pursuant to Regulation 25 (3 & 4) of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 and Schedule IV clause VII of the Companies Act 2013 a separate meeting of the independent directors of GKB Ophthalmics Limited will be held on Wednesday March 18 2026 at the Registered office of the Company.
5 months agoPlease find enclosed copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2025 published in Free Press Journal( Mumbai Edition) and on Pudhari (Marathi) dated February 14 2026.Please Acknowledge the receipt.
6 months agoPlease find enclosed copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2025 published in Free Press Journal( Mumbai Edition) and on Pudhari (Marathi) dated February 14 2026.Please Acknowledge the receipt.
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2010-09-21
Dividend
1.2
Company details
Registered office
16- A Tivim Industrial Estate Mapusa Goa PIN: 403526 Tel No: 0832 2257253 / 6714444 Fax No: 0832-2257044 Email: [email protected] Internet: www.gkb.net
Registrars
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083.Tel: 2851 5606/ 2851 5644 Fax: 2851 2885E-mail: [email protected] C 101, 247 Park L B S Marg Vikhroli (West) PIN: Tel No: 2851 5606/ 2851 5644 Fax No: 2851 2885 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
KG Gupta, Chairman & Managing Director
KG Gupta, Chairman & Managing Director
Vikram Gupta, Promoter & Non-Executive Director
Purushottam S Mantri, Non Executive Independent Director
Sandhya Ajit Kamat, Non Executive Independent Director
Ninad Gurudas Kamat, Non Executive Independent Director
Cedric Lobo, Executive Director
Pooja Dessai, Company Secretary & Compliance Officer
Details
BSE 533212
NSE GKB
ISIN INE265D01015