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Creative Eye Ltd - 532392 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 .
30-09-2019
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Creative Eye Ltd - 532392 - Closure of Trading Window

 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 Tuesday, 1st October, 2019. 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, 2019. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter ended on September 30, 2019 will be intimated separately.
30-09-2019
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Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provision of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 , please find enclosed herewith the Newspaper Clipping of the Notice of 33rd AGM , Book Closure and E-voting information published in the English and and Marathi newspaper namely in 'The Free Press Journal' and 'Navashakti' dated September 1, 2019. You are requested to kindly take note of the above.
05-09-2019
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CREATIVE EYE LTD. - 532392 - Reg. 34 (1) Annual Report

 Pursuant to provision of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosures Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Creative Eye Limited for the Financial year 2018-19. Further it may kindly be noted that the Annual Report for the financial year 2018-19 is also available on the website of the Company www.creativeeye.com . You are requested to kindly take note of the above.
31-08-2019
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Creative Eye Ltd - 532392 - Intimation Of 33Rd Annual General Meeting Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 This is to inform you that the Thirty Third Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2018-19 is scheduled to be held on Monday, the 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 to transact the business as set out in the Notice of the 33rd AGM. Pursuant to provision of Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company.
31-08-2019
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Creative Eye Ltd - 532392 - Intimation Related To Book Closure, Cut-Off Date For The Purpose Of 33Rd Annual General Meeting (AGM).

 This is to inform you that, the Board of Directors of the Company at their Meeting held on Tuesday ,August 13, 2019 considered the following dates for Book Closure and cut off date for the purpose of 33rd Annual General Meeting (AGM) to be held on 30th September, 2019. Script Code-BSE :532392 NSE: CREATIVEYE Type of Security-Equity Shares ISIN-INE230B01021 Date of AGM-Monday, 30th September, 2019 Place of AGM-'GMS Banquet Hall', Sitladevi Complex, 1st Floor, D. N. Nagar, Opp. Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053. Book Closure-Tuesday, 24th September ,2019 upto Monday,30th September, 2019 (Both days inclusive) Cut-off date for e-voting-Monday, 23rd September, 2019 E-voting Dates Thursday 26th September, 2019 (09:00 A.M.) To Sunday, 29th September 2019 (05:00 P. M.)
16-08-2019
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CREATIVE EYE LTD. - 532392 - Fixes Book Closure for A G M

 Creative Eye Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company.
16-08-2019
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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 ended June 30, 2019 published in 'The Free Press Journal', and 'Navshakti', dated. August 14, 2019.
14-08-2019
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CREATIVE EYE LTD. - 532392 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.

 This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Tuesday,13th August,2019 commence at 11.30 a.m. and concluded at 2.45 p.m inter-alia considered and approved the following matters namely: 1 Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 20l9. 2 Approved the Limited review report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2019. 3. Considered and approved the Notice of 33rd AGM, draft Directors' Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March 2019 to be submitted to the Shareholders. 4. Considered and fixed the date for closure of the register of members and share transfer books from ,24th September,2019 to 30th September,2019 (both days inclusive) and cut off date 23rd September, 2019 for the purpose of 33rd Annual General Meeting.
13-08-2019
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CREATIVE EYE LTD. - 532392 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Tuesday,13th August,2019 commence at 11.30 a.m. and concluded at 2.45 p.m inter-alia considered and approved the following matters namely: 1 Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 20l9. 2 Approved the Limited review report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2019. 3. Considered and approved the Notice of 33rd AGM, draft Directors' Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March 2019 to be submitted to the Shareholders. 4. Considered and fixed the date for closure of the register of members and share transfer books from ,24th September,2019 to 30th September,2019 (both days inclusive) and cut off date 23rd September, 2019 for the purpose of 33rd Annual General Meeting.
13-08-2019
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