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Book Closure Details of GKB Ophthalmics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2023	AGM	Sep 08, 2023	Sep 14, 2023	A.G.M. (Revised)
Mar 11, 2022	POM
Jun 11, 2021	AGM
Dec 01, 2020	POM
Jul 07, 2020	AGM	Sep 20, 2020	Sep 26, 2020	(Revised)
May 31, 2019	AGM	Sep 19, 2019	Sep 30, 2019	(Revised)
May 30, 2018	AGM	Aug 16, 2018	Aug 27, 2018
May 10, 2018	EGM
May 31, 2017	AGM	Sep 15, 2017	Sep 23, 2017
Aug 18, 2016	AGM	Sep 16, 2016	Sep 24, 2016
Jun 01, 2015	AGM	Aug 03, 2015	Aug 12, 2015	AGM revised from 12/08/2015
Sep 22, 2014	POM
May 30, 2014	AGM	Aug 28, 2014	Sep 06, 2014
Jun 11, 2013	AGM	Aug 23, 2013	Aug 31, 2013
Jul 06, 2012	AGM	Aug 06, 2012	Aug 13, 2012
Sep 02, 2011	AGM	Sep 23, 2011	Sep 30, 2011	(AGM date Cancelled i.e 14/11/2011)
Sep 01, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.1.20 per share(12%)Dividend

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