CREATIVE EYE LTD. - 532392 - Outcome Of Board Meeting Held Today I.E. 29Th October,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. 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 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 22nd October,2020. Creative Eye Ltd - 532392 - Board Meeting Intimation for Notice Of Board Meeting.
CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,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 Thursday, 29th October, 2020 through video conferencing at 2.00 p.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter and half year ended September 30, 2020 and also to consider any other matter with the permission of Chair. Creative Eye Ltd - 532392 - Compliance Certificate For The Half Year Ended On 30.09.2020 As Per Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015.
With reference to the above subject matter, please find enclosed herewith the Compliance Certificate for the half year ended on 30th September, 2020 as per Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. Kindly take on your records and acknowledge the receipt of the same. Creative Eye Ltd - 532392 - Shareholding for the Period Ended September 30, 2020
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 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 30th September,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 September 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
Dear Sir, With reference to circular issued by BSE vide Circular no. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 dated April 02, 2019 pertaining to clarification regarding trading restriction period and pursuant to SEB1 (Prohibition of Insider Trading Regulations) 2015, we wish to inform you that "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 October, 2020. The Trading window will be open 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ended September 30, 2020. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter ended on September 30, 2020 will be intimated separately. We request you to take a note of the same. CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Demise
Pursuant to Regulation 30 and 68(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.We regret to inform you that Mr. Omprakash Diwanchand Kataria (DIN- 00795715) Non-Executive Independent Director of the Company, passed away on Sunday, September 27, 2020 after prolonged illness. Mr. Omprakash Diwanchand Kataria was appointed on the Board of the Company in 2017 and the Company immensely benefitted from his vision and leadership during his tenure. Mr. Omprakash Diwanchand Kataria 's sudden passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. CREATIVE EYE LTD. - 532392 - Intimation Regarding Extension Of Time For Holding 34Th Annual General Meeting For The F.Y. 2019-20.
Dear Sir, It is hereby informed that the ROC-Mumbai has issued an order dated 08.09.2020 wherein the time to hold the AGM for F.Y. ended on 31.03.2020 has been extended for a period of three months i.e. upto 31.12.2020. In View of the above mentioned order issued by the ROC , the Company shall convene its AGM for the Financial year 2019-20 within such extended timeline and the date of 34th AGM of the Company shall be intimated in due course of time. This is for information and dissemination to all concerned.