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| Exchange Disseminated Time | GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2014, inter alia, to discuss the following:
1. To approve the Draft Notice seeking the approval of the members, through Postal Ballot pursuant to Section 110 of the Companies Act, 2013, by way of a Special Resolution under Section 186(3) of the Companies Act, 2013, to make loans or investments, to give any guarantee or provide security in connection with the loan.
2. To appoint a Scrutinizer, approve the Calendar of events and to enter into agreement for e-voting for Postal Ballot.
3. To delist from Madras Stock Exchange. |
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