CREATIVE EYE LTD. - 532392 - Closure of Trading Window
Trading window will remain closed for all designated person and their immediate relatives w.e.f 1st July,2024. The trading window will be open 48 hours after the announcement of Un-audited Financial results of the Company for the quarter ended 30th June,2024. CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI(LODR) Regulations,2015 Please find enclosed herewith newspaper publications of Audited financial results of the company for the Fourth quarter and year ended 31st March, 2024 published in the free press jounal and navshakti dated May 31,2024 CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Change in Management
Board of Directors at their meeting held today i.e. Thursday, 30th may,2024 has considered and approved 1. Reappointment of M/s Poddar A & Associates , (CA), (FRN-131521W) as in Internal Auditor of the company for the F.Y.2024-25 2. Reappointment of M/S Kaushal Doshi and associates ,PCS (FCS-10609)as secretarial auditors of the company. CREATIVE EYE LTD. - 532392 - Standalone Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2024 Along With Statement Of Assets And Liabilities And Cash Flow Statement For The Year Ended 31St March, 2024
This is to inform you that Board of Directors at their meeting held today i.e. Thursday, 30th May,2024 commenced at 11.30 A.M. and concluded at 3.20 P.M. inter-alia considered and approved the attached matters. CREATIVE EYE LTD. - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2024.
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 30th May, 2024 at the Registered Office of the Company commence at 11.30 A.M. and concluded at 3.20 P.M. inter-alia considered and approved the attached matters. CREATIVE EYE LTD. - 532392 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A of SEBI (LODR)Regulations,2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8,2019 Please find enclosed herewith Annual Secretarial Compliance Report for the Financial year ended 31st March,2024 issued by M/S Kaushal Doshi & Associates (PCS) Kindly take above on your record and acknowledge the receipt of the same. CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Board Meeting To Be Held On 30Th May, 2024 For The Quarter And Year Ended 31St March,2024.
CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 11.30 A.M. inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2024 and also to consider any other matter with the permission of Chair. CREATIVE EYE LTD. - 532392 - Creative Eye Limited To Focus On Creating New Mythological IPR
Dear sir/Madam, Please find appended the update on Company to focus on creating new Mythological IPR/Copyright. You are requested to kindly take the information on record. CREATIVE EYE LTD. - 532392 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCREATIVE EYE LTD. 2CIN NO.L99999MH1986PLC125721 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 63766323.98 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBU SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SUNIL GUPTA Designation: Managing Director and Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CREATIVE EYE LTD. - 532392 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Year Ended March 31, 2024
Pursuant to Regulation 40(9) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations,2015 , please find enclosed herewith compliance certificate M/S S. Anand SS Rao , Practicing company secretary for the year ended 31st March,2024. Kindly take the above on record and acknowledge the receipt of the same.