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 4th February, 2021. You are requested to kindly take note of the above. CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Board Meeting To Be Held On 13Th February,2021. For The Quarter And Nine Months Ended 31.12.2020.
CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, 13th February, 2021 at 1.00 PM through video conferencing inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2020 and also to consider any other matter with the permission of Chair. CREATIVE EYE LTD. - 532392 - Shareholding for the Period Ended December 31, 2020
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 December,2020 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 December 2020
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 - Closure of Trading Window
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 January,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 December 31, 2020. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter ended on December 31, 2020.will be intimated separately. CREATIVE EYE LTD. - 532392 - Intimation Of Appointment Of Additional Non Executive Independent Director On The Board.And Reconstitution Of Board Committees.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution passed on 22nd December,2020 have appointed Mrs Sarita Soni (DIN: 08998686) as an Additional Director (Non Executive Independent Director) on the Board of the Company with effect from 23rd December,2020 for the period of 5 years subject to the approval of Shareholders in the next Annual General Meeting of the Company. Further, the Board of Directors of the Company have also approved and reconstituted Board Committees as per the attachd pdf file. 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 Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution passed on 22nd December,2020 have appointed Mrs Sarita Soni (DIN: 08998686) as an Additional Director (Non Executive Independent Director) on the Board of the Company with effect from 23rd December,2020 for the period of 5 years subject to the approval of Shareholders in the next Annual General Meeting of the Company. Pursuant to BSE Circular bearing no. LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/02 dated June 20, 2018 we confirm that Mrs Sarita Soni (DIN: 08998686) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 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 here 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 regarding the voting result of the Business transacted at the AGM of the Creative Eye Limited held on Monday, 30th November, 2020 at 11.30 a.m. through Video Conferencing. We are also enclosing herewith the consolidated Report of Scrutinizer for the Resolution passed through Remote E-voting and e-voting at the AGM of the Company. 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.