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, 2019 received from M/s KFIN TECHNOLOGIES PRIVATE LIMITED, Registrar and Share Transfer Agent of our Company. Creative Eye Ltd - 532392 - Statement Of Investor Complaints For The Quarter Ended December 2019
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
Kindly note that in terms of Company's code to Regulate, Monitor & Report Insider Trading & 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 Friday, 3rd January, 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 December 31, 2019. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter ended on December 31, 2019 will be intimated separately. We request you to take a note of the same. Creative Eye Ltd - 532392 - Change In Name Of Our Registrar & Share Transfer Agent (RTA) From KARVY FINTECH PRIVATE LIMITED To KFIN TECHNOLOGIES PRIVATE LIMITED.
This is to inform you that the name of the Registrar and Transfer Agent of the Company has been changed from ''KARVY FINTECH PRIVATE LIMITED'' to ''KFIN TECHNOLOGIES PRIVATE LIMITED'' with effect from December 5, 2019. We request you to take note of the same and update the name of "KFIN TECHNOLOGIES PRIVATE LIMITED" as the RTA of our Company, in your records. We are hereby enclosing the copy of Certificate of Incorporation pursuant to Change of Name for your reference. Creative Eye Ltd - 532392 - Disclosure Of Related Party Transaction For Half Year Ended On 30Th September, 2019.
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,2019. Kindly take on your records and acknowledge the receipt of the same. CREATIVE EYE LTD. - 532392 - Disclosure Of Related Party Transaction For Half Year Ended On 30Th September, 2019.
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,2019. Kindly take on your records and acknowledge the receipt of the same. 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, 2019 published in 'The Free Press Journal', and 'Navshakti', dated. November 15, 2019. Creative Eye Ltd - 532392 - Un -Audited Financial Result Of The Company For The Quarter And Half Year Ended 30Th September, 2019.
This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,14th November,2019 commence at 11.30 a.m. and concluded at 3.00 p.m inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and Half year ended 30th September, 2019. Please find enclosed herewith the following: 1 Approved Standalone Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and cash flow statement. 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2019. Kindly take the same on your record, and acknowledge the receipt of the same. Creative Eye Ltd - 532392 - Outcome Of The Board Meeting
This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,14th November,2019 commence at 11.30 a.m. and concluded at 3.00 p.m inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and Half year ended 30th September, 2019. Please find enclosed herewith the following: 1 Approved Standalone Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and cash flow statement. 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2019. Kindly take the same on your record, and acknowledge the receipt of the same. CREATIVE EYE LTD. - 532392 - Outcome Of The Board Meeting Held Today I.E. 14Th November, 2019
This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,14th November,2019 commence at 11.30 a.m. and concluded at 3.00 p.m inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and Half year ended 30th September, 2019. Please find enclosed herewith the following: 1 Approved Standalone Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and cash flow statement. 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2019. Kindly take the same on your record, and acknowledge the receipt of the same. .