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| Exchange Disseminated Time 13/02/2017 13:19:33 | GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter-alia, the Board of Directors also transacted the following:
1. Took note of the approval given by the Audit Committee for the Annual Limits for Related Party Transactions under Regulations 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period April 01, 2017 till March 31, 2020. The Board of Directors also approved the Annual Limits.
2. Decided to conduct the Postal Ballot, which includes voting by electronic means (e-voting) for approval of annual limits by members, for Related Party Transactions.
3. Appointed Mr. Shivaram Bhat, a practising Company Secretary, as a Scrutinizer, to conduct the Postal Ballot process, in a fair and transparent manner.
The Board of Directors' meeting commenced at 11:30 A.M. and concluded at 1.00 P.M |
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