CREATIVE EYE LTD. - 532392 - Shareholding for the Period Ended September 30, 2021
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here13-10-2021
13-10-2021
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 30th September, 2021 received from M/s KFin Technologies Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to kindly take the note of the same.13-10-2021
Creative Eye Ltd - 532392 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer13-10-2021
Creative Eye Ltd - 532392 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Creative Eye Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
CREATIVE EYE LTD. - 532392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are Enclosing herewith the details of the voting results of the 35th AGM for the financial year 2020-21 along with the consolidated Report of the Scrutinizer on remote e-voting and e-voting at the AGM of the Company held on Thursday, 30th September, 2021 at 11.30 a.m. through Video Conferencing. The voting Result and Consolidated Scrutinizer's Report are also available on the website of the Company at www.creativeeye.com You are requested to Kindly take the same on record.01-10-2021
Creative Eye Ltd - 532392 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, Please find enclosed herewith the Proceeding/Outcome of 35th Annual General Meeting of the Member of the Company held today i.e. Thursday, 30th September, 2021 at 11.30 a.m. through Video Conferencing (VC) and concluded at 12.02 p.m. You are requested to kindly take the same on Records.30-09-2021
CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir(s), Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015 we hereby inform you that, based on Recommendation of Nomination and Remuneration Committee, Board of Directors at its meeting held at Registered Office of the Company on Today i.e. 30th September, 2021 at 4.00 P.M. and concluded at 4.45 p.m. has appointed Mr. Vipin Laxminarayan Thakur (DIN: 07597681) as an Additional Director (Non-Executive Independent) with effect from 30th September, 2021, to hold office up to the date of the next Annual General Meeting of the company. Mr. Vipin Laxminarayan Thakur will be appointed as Independent Director for a term of 5 years subject to approval of members at the next AGM of the Company.30-09-2021
Creative Eye Ltd - 532392 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th September,2021- Appointment Of Additional Non Executive Director (Independent Director) On The Board And Reconstitution Of Board Committees.
Dear Sir(s), Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015 we hereby inform you that, based on Recommendation of Nomination and Remuneration Committee, Board of Directors at its meeting held at Registered Office of the Company on Today i.e. 30th September, 2021 at 4.00 P.M. and concluded at 4.45 p.m. has appointed Mr. Vipin Laxminarayan Thakur (DIN: 07597681) as an Additional Director (Non-Executive Independent) with effect from 30th September, 2021, to hold office up to the date of the next Annual General Meeting of the company. Mr. Vipin Laxminarayan Thakur will be appointed as Independent Director for a term of 5 years subject to approval of members at the next AGM of the Company.30-09-2021
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 October ,2021. The Trading window will be open 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2021 will be intimated separately. We request you to take a note of the same.30-09-2021
CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to provision of Regulation 47 and 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015 , please find enclosed herewith the Newspaper Clipping of the Notice of 35th AGM ,Book Closure and E-voting information published in the English and and Marathi newspaper namely in 'The Free Press Journal' and 'Navshakti' dated September 7, 2021 and September 8,2021 respectively. You are requested to kindly take note of the above.08-09-2021