CREATIVE EYE LTD. - 532392 - Statement Of Investor Complaints For The Quarter Ended June 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 G SHAHDesignation :- Company Secretary and Compliance Officer CREATIVE EYE LTD. - 532392 - Closure of Trading Window
Dear Sir, Kindly note that in terms of Company''s code to Regulate, Monitor & Report Insider Trading & SEBl (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, 2nd July, 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 30th June, 2020. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter ended 30th June, 2020 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, 2020
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday 30th June, 2020 through Video Conferencing commence at 11.30 A.M. and concluded at 1.00 P.M. inter-alia considered and approved the matters as annexed. CREATIVE EYE LTD. - 532392 - Outcome Of Board Meeting Held On 30Th June, 2020.
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday 30th June, 2020 through Video Conferencing commence at 11.30 A.M. and concluded at 1.00 P.M. inter-alia considered and approved the matters as annexed CREATIVE EYE LTD. - 532392 - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir(s), Pursuant to SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the stock exchange and Stakeholder the impact of the pandemic COVID-19 on business operation as attached. CREATIVE EYE LTD. - 532392 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCREATIVE EYE LTD. 2CINL99999MH1986PLC125721 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushbu Shah Designation: Company secretary and compliance officer EmailId: cs.kusbucel@gmail.com Name of the Chief Financial Officer: sunil gupta Designation: Chief Financial Officer EmailId: contact@creativeeye.com Date: 27/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Financial Year Ended 31St March, 2020
CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020 at 11.30 A.M. inter alia, i) To consider and approve the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2020. ii) To consider and approve the Company's Audited Balance Sheet as on March 31, 2020 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. CREATIVE EYE LTD. - 532392 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31St March,2020.
With reference to the above subject matter, please find enclosed herewith the Compliance Certificate for the half year ended on 31 st March, 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 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Half Year Ended 31St March, 2020
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 31st March, 2020. Kindly take the above on record and acknowledge the receipt of the same.