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CREATIVE EYE LTD. - 532392 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith Annual Report for the financial year 2020-21 together with the Notice for the 35th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 11.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of AGM along with Annual Report for the financial year 2020-21, is also available on the website of the Company at www.creativeeye.com and on the website of Stock Exchanges i.e, BSE Limited and National Stock Exchange of India Ltd at www.bseindiacom and www.nseindia.com respectively and on the website of NSDL i.e. www.evoting.nsdl.com. You are requested to kindly take note of the above.
04-09-2021
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CREATIVE EYE LTD. - 532392 - Intimation Of 35Th Annual General Meeting Of The Company And Book Closure Date

 Dear Sir, We wish to inform you that the Thirty fifth Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2020-21 is scheduled to be held on Thursday, the 30th September, 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). As intimated earlier, to your good offices, Pursuant to provision of Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 ,Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 35thAnnual General Meeting of the Company.
04-09-2021
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Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement of public notice of 35th Annual General Meeting of the Company scheduled to be held on September 30, 2021 through Video Conferencing/Other Audio-Visual Modes (VC/OAVM), in compliance with the General Circulars dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13,2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') along with the circular issued by Securities and Exchange Board of India ('SEBI Circular') dated May 12, 2020 and January 15, 2021 published in the 'The Free Press Journal', an English daily and 'Navashakti' , a Regional daily Marathi newspaper dated September 3, 2021. Kindly take the same on record and upload it on your respective website.
03-09-2021
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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 ended June 30, 2021 published in 'The Free Press Journal', and 'Navshakti', dated. August 14, 2021.
14-08-2021
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Creative Eye Ltd - 532392 - Intimation Related To Book Closure, Cut-Off Date For The Purpose Of 35Th Annual General Meeting (AGM).

 This is to inform you that, the Board of Directors of the Company at their Meeting held on Friday ,13th August, 2021 considered the following dates for Book Closure and cut off date for the purpose of 35th Annual General Meeting (AGM) to be held on 30th September, 2021. Date of AGM Thursday, 30th September,2021 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Book Closure Friday, 24th September ,2021 upto Thursday,30th September, 2021 (Both days inclusive) Cut-off date /Record date Thursday, 23rd September, 2021 E-voting Dates Sunday 26th September, 2021 (09:00 A.M.) To Wednesday, 29th September, 2021 (05:00 P. M.)
13-08-2021
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Creative Eye Ltd - 532392 - Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Friday ,13th August, 2021 at registered Office of the Company commence at 12.30 p.m. and concluded at 4.15 p.m considered and approved the attached matters.
13-08-2021
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CREATIVE EYE LTD. - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 13Th August, 2021.

 Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Friday ,13th August, 2021 at registered Office of the Company commence at 12.30 p.m. and concluded at 4.15 p.m considered and approved the attached matters .
13-08-2021
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CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2021

 CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13th August, 2021 at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 12.30 p.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter ended June 30, 2021 and also to consider any other matter with the permission of Chair. Kindly take the same on record and acknowledge the receipt.
04-08-2021
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Creative Eye Ltd - 532392 - Disclosure Of Related Party Transactions For Half Year Ended 31St March, 2021.

 Dear Sir, Pursuant to the Regulation 23(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of related party transaction of the Company for the half year ended on 31st March, 2021. Kindly take on your records and acknowledge the receipt of the same.
16-07-2021
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CREATIVE EYE LTD. - 532392 - Shareholding for the Period Ended June 30, 2021

 Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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