CREATIVE EYE LTD. - 532392 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, Please find enclosed herewith the Proceeding of 34th Annual General Meeting of the Member of the Company held today i.e. Monday, 30th November, 2020 at 11.30 a.m. through Video Conferencing (VC) and concluded at 12.07 p.m. You are Requested to Kindly take the same on Records . CREATIVE EYE LTD. - 532392 - Disclosure Of Related Party Transaction For Half Year Ended On 30Th September, 2020.
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 30th September,2020. Kindly take on your records and acknowledge the receipt of the same. CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 34th AGM ,Book Closure and E-voting information published in the English and and Marathi newspaper namely in 'The Free Press Journal' and 'Navashakti' dated November 7, 2020. You are requested to kindly take note of the above. 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, we submit herewith the Notice and the Annual Report for the Financial Year 2019-20 for your ready reference. CREATIVE EYE LTD. - 532392 - Intimation Of 34Th Annual General Meeting Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the Thirty forth Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2019-20 is scheduled to be held on Monday, the 30th November, 2020 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'). Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice and the Annual Report for the Financial Year 2019-20 for your ready reference. CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 34th Annual General Meeting of the Company scheduled to be held on November 30, 2020 through Video Conferencing/Other Audio-Visual Modes (VC/OAVM), in compliance with the General Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') along with Securities and Exchange Board of India ('SEBI Circular') dated May 12, 2020 published in the English and and Marathi newspaper namely in 'The Free Press Journal' and 'Navashakti' dated November 4 2020. Kindly take the same on record and upload it on your respective website. 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 Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2020 published in 'The Free Press Journal', and 'Navshakti', dated. October 30, 2020. CREATIVE EYE LTD. - 532392 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Half Year Ended September 30, 2020
Dear Sir(s), 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 half year ended on September 30, 2020. Kindly take the above on record and acknowledge the receipt of the same. CREATIVE EYE LTD. - 532392 - Intimation Related To Book Closure, Cut-Off Date For The Purpose Of 34Th Annual General Meeting (AGM).
Dear Sir, This is to inform you that, the Board of Directors of the Company at their Meeting held on Thursday ,29th October,2020 considered the following dates for Book Closure and cut off date for the purpose of 34th Annual General Meeting (AGM) to be held on 30th November,2020 Script Code BSE :532392 NSE: CREATIVEYE Type of Security Equity Shares ISIN INE230B01021 Date of AGM Monday, 30th November,2020 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Book Closure -Tuesday, 24th November ,2020 upto Monday,30th November, 2020 (Both days inclusive) Cut-off date- Monday, 23rd November, 2020 E-voting Dates Thursday 26th November, 2020 (09:00 A.M.) To Sunday, 29th November 2020 (05:00 P. M.) CREATIVE EYE LTD. - 532392 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020
This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,29th October,2020 through video conferencing commence at 2.00 p.m. and concluded at 4.00 p.m considered and approved the matters attached herewith in pdf file.