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 6th November,2019 You are requested to kindly take note of the above. Creative Eye Ltd - 532392 - Board Meeting Intimation for Consider And Approve The Un- Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019
CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, 14th November, 2019 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 11.30 a.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter and half year ended September 30, 2019 and also to consider any other matter with the permission of Chair. Creative Eye Ltd - 532392 - Compliance Certificate For The Half Year Ended On 30.09.2019 As Per Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015 please find enclosed herewith the Compliance Certificate duly signed by authorized Representative of Karvy Fintech Private Limited (RTA) and Compliance Officer of the Company for the half year ended 30th September, 2019. Kindly take on your records and acknowledge the receipt of the same. CREATIVE EYE LTD. - 532392 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Half Year Ended September 30, 2019
Pursuant to Regulation 40(10) 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, 2019. Kindly take the above on record and acknowledge the receipt of the same. CREATIVE EYE LTD. - 532392 - Shareholding for the Period Ended September 30, 2019
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. 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 September 30,2019, received from M/s Karvy Fintech 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 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 - 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
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 September, 2019 at 10.30 a.m. at 'GMS Banquet Hall', Sitladevi Complex, 1st Floor, D. N. Nagar, Opp. Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053 in the prescribed format. We are also enclosing herewith the consolidated Report of Scrutinizer for the Resolution passed through Remote E-voting and voting by poll at the AGM. 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. Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to provision of Regulation 30 Read With Schedule III (Para A) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, Please find enclosed herewith the Proceeding of 33rd Annual General Meeting of the Member of the Company held today i.e. Monday, 30th September, 2019 at GMS Banquet Hall', Sitladevi Complex, 1st Floor, D. N. Nagar, Opp. Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053. Commenced at 10:30 a.m. and concluded at 11.46 a.m. You are Requested to Kindly take the same on Records .