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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 May 23, 2015, inter alia, to transact the following urgent business:-
1. To consider sale of the Company's entire stake of 36.47% in GKB Vision Limited.
2. To consider re-appointment of Mr. Anil Palekar as Additional Independent Director for a further period of 5 years.
3. To consider re-appointment of Mr. Sadashiv Shet as Additional Independent Director for a further period of 5 years. |
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