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CREATIVE EYE LTD. - 532392 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31stMarch, 2022 issued by M/s Kaushal Doshi & Associates (Practicing Company Secretaries). Kindly take above on your record, and acknowledge the receipt of the same.
25-05-2022
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CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Monday 30Th May, 2022 For The Quarter And Year Ended March 31, 2022.

 CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 12.00 P.M. inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2022 and also to consider any other matter with the permission of Chair.
18-05-2022
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CREATIVE EYE LTD. - 532392 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CREATIVE EYE LTD. 2 CIN NO. L99999MH1986PLC125721 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* F Y 2021-22, F Y 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)F Y 2020-21, F Y 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KHUSHBU SHAHDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SUNIL GUPTA Designation : -EXECUTIVE DIRECTOR AND CFO...
13-05-2022
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CREATIVE EYE LTD. - 532392 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCREATIVE EYE LTD. 2CINL99999MH1986PLC125721 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: Wholetime Director and CFO EmailId: [email protected] Date: 26/04/2022 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.
26-04-2022
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CREATIVE EYE LTD. - 532392 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Year Ended March 31, 2022

 Pursuant to Regulation 40(10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, please find enclosed herewith a Compliance Certificate from M/s S. Anand SS Rao, Practicing Company Secretary for the year ended on March 31, 2022. Kindly take the above on record and acknowledge the receipt of the same.
21-04-2022
Bigul

CREATIVE EYE LTD. - 532392 - Compliance Certificate For The Year Ended On 31.03.2022 As Per Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, please find enclosed herewith a Compliance Certificate from M/s S. Anand SS Rao, Practicing Company Secretary for the year ended on March 31, 2022. Kindly take the above on record and acknowledge the receipt of the same.
18-04-2022
Bigul

CREATIVE EYE LTD. - 532392 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KHUSHBU SHAHDesignation :- Company Secretary and Compliance Officer
08-04-2022
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CREATIVE EYE LTD. - 532392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above, Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 31st March, 2022 received from M/s KFin Technologies Limited, Registrar and Share Transfer Agent of our Company. You are requested to kindly take the note of the same.
08-04-2022
Bigul

CREATIVE EYE LTD. - 532392 - Closure of Trading Window

 Dear Sir, This is to inform you that pursuant to SEB1 (Prohibition of Insider Trading Regulations) 2015, "Trading Window" for dealing in Company''s Securities (Equity Shares) will remain closed for all designated person and specified connected person of the Company w.e.f. Friday, 1st April,2022. The Trading window will be open 48 hours after the announcement of the Audited Financial Results of the Company for the quarter ended March 31, 2022. The Date of Board Meeting for declaration of the Audited financial results of the Company for the quarter and year ended on March 31, 2022 will be intimated separately. We request you to take a note of the same.
31-03-2022
Bigul

CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Financial Results of the Company have to be published in an English daily circulating in the whole or substantially the whole of India and in one daily newspaper published in the language of the region, where the registered office of the company is situated within 48 hours of conclusion of the Board Meeting. Accordingly, please find enclosed herewith the Newspaper Publication of the Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2021 published in 'The Free Press Journal', and 'Navshakti', dated. 10th February, 2022.
17-02-2022
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