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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 30, 2015, inter alia, has decided to:
1. To pass over the dividend for the year 2014-15.
2. To re-appoint Mr. Joseph A. A. D'Costa as a Independent Director for a period of 5 years.
3. To re-appoint Mr. Christopher Hickman as a Independent Director for a period of 5 years.
4. To re-appoint Mr. K. M. Gupta, liable to retire by rotation.
5. To re-appoint M/s. Sharp & Tannan as Statutory Auditors.
6. To re-appoint M/s. N. M. Shiolkar & Associates as Internal Auditors.
7. Took note of the definitive Share Purchase Agreement signed by the Company to sell the entire investment of 10,58,986 equity shares held by the Company in GKB Vision Limited, an Associate Company, in which the Company holds 36.47%, for a consideration of Rs. 2,290.90 lakhs. |
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