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 June, 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. CREATIVE EYE LTD. - 532392 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Mr. Madras Ramanathan Sivaraman (DIN- 00020075) has tendered resignation from the position of the Non-Executive Independent Director of the Company with effect from July 1, 2021. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non-Executive Independent Director of the Company. Further, the Company has received confirmation from Mr. Madras Ramanathan Sivaraman that there are no other material reasons for his resignation other that those which is provided in the resignation letter dated July 1, 2021. The said confirmation received is enclosed herewith Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2021 published in 'The Free Press Journal', and 'Navshakti', dated 1st July, 2021. You are requested to kindly take note of the above. 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. Thursday, 1st July ,2021. The Trading window will be open 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter ended on 30th June, 2021 will be intimated separately. We request you to take a note of the same. CREATIVE EYE LTD. - 532392 - Financial Results For The Quarter And Year Ended 31St March, 2021.
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday 30th June, 2021 through Video Conferencing commence at 12.00 P.M. and concluded at 2.00 P.M. inter-alia considered and approved the following matters namely: 1. Considered and Approved the Standalone Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2021 along with Statement of Assets and Liabilities and cash flow statement for the year ended 31st March, 2021 2. Approved Statutory Auditor's Report on the Financial results for the quarter and year ended 31st March, 2021. 3. Declaration to confirm that statutory Auditor have issued the Audit report with unmodified opinion on the audited Financial results of the company for the quarter and Year ended 31st March,2021. CREATIVE EYE LTD. - 532392 - Outcome Of The Board Meeting Held Today I.E. 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. Wednesday 30th June, 2021 through Video Conferencing commence at 12.00 P.M. and concluded at 2.00 P.M. inter-alia considered and approved the following matters namely: 1. Considered and Approved the Standalone Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2021 along with Statement of Assets and Liabilities and cash flow statement for the year ended 31st March, 2021 2. Approved Statutory Auditor's Report on the Financial results for the quarter and year ended 31st March, 2021. 3. Declaration to confirm that statutory Auditor have issued the Audit report with unmodified opinion on the audited Financial results of the company for the quarter and Year ended 31st March,2021. CREATIVE EYE LTD. - 532392 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir 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, 2021 issued by M/s Kaushal Doshi & Associates (Practicing Company Secretaries). Kindly take above on your record, and acknowledge the receipt of the same. 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 Obligations And Disclosure Requirements) Regulations, 2015,enclosed herewith the clipping of the notice of the Board meeting published in the English and Marathi newspaper namely in 'The Free press Journal ' and 'Navshakti' dated June 20, 2021. Creative Eye Ltd - 532392 - Board Meeting Intimation for Board Meeting To Be Held On 30Th JUNE, 2021 For The Quarter And Financial Year Ended March 31, 2021
CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir(s), 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 Wednesday, 30th June, 2021 at 12.00 P.M. through Video Conferencing inter alia, i) To consider and approve the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2021. ii) To consider and approve the Company's Audited Balance Sheet as on March 31, 2021 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon. iii) To consider and approve any other matter with the permission of Chair.