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| Exchange Disseminated Time | GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, has considered and approved the following:
1. Decided to sell the entire investment of 36.47% of equity share capital of GKB Vision Limited to prospective buyer Essilor India Private Limited for a total consideration of Rs. 22.91 crores.
2. Re-appointed Mr. Anil Palekar as an Additional Independent Director for a further period of 5 years w.e.f. May 26, 2015.
3. Re-appointed Mr. Sadashiv Shet as an Additional Independent Director for a further period of 5 years w.e.f. May 26, 2015.
4. Took note of the resolution passed by Circulation being Code for Fair Disclosures and Conduct as per SEBI (Prohibition of Insider Trading) Regulations 2015. |
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