Board Meeting Intimation for Board Meeting For Allotment Of 6,50,000 Equity Shares On Preferential Basis And 7,50,000 Equity Convertible Warrants

• Security Code: 533212
• Company: GKB

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company will be held on July 27, 2018, inter-alia to allot 6,50,000 equity shares on a Preferential Basis and 7,50,000 Equity Convertible Warrants on a Preferential Basis aggregating to Rs. 10,07,50,000 and Rs. 2,90,62,500 respectively, pursuant to the ''In-Principle'' Approval letter No. DCS/PREF/SR/PRE/3035/2018-19 dated July 13, 2018 received from BSE Limited.