CREATIVE EYE LTD. - 532392 - Shareholding for the Period Ended March 31, 2019
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
20-04-2019
Creative Eye Ltd - 532392 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Half Year Ended March 31, 2019
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 March 31, 2019. Kindly take the above on record and acknowledge the receipt of the same.19-04-2019
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 Thursday, 4th April 2019. The Trading window will be open 48 hours after the announcement of the Financial Results of the Company for the quarter and Financial year ended March 31, 2019.03-04-2019
CREATIVE EYE LTD. - 532392 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 Officer02-04-2019
Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith the revised Code of Fair Disclosure of Unpublished Price Sensitive Information of the Company, duly approved and adopted by the Board of Directors of the Company through a Resolution passed by circulation on March 30, 2019 in order to align the same with the provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 201830-03-2019
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 Nine months ended December 31, 2018 published in 'The Free Press Journal', and 'Navshakti', dated. 15th February, 2019. You are requested to kindly take note of the above.15-02-2019
Creative Eye Ltd - 532392 - Revised Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 20L8
Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,14th February,2019 commence at 11.30 a.m. and concluded at 2.30 p.m. inter-alia considered and approved the following matters namely: 1 Considered and Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8. 2 Limited review report issued by the Statutory Auditors of the Company for the Period ended 31st December, 2018. Please consider the revised Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8 and ignore the earlier Submission.14-02-2019
Creative Eye Ltd - 532392 - Outcome of Board Meeting
Revised Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8 This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,14th February,2019 commence at 11.30 a.m. and concluded at 2.30 p.m. inter-alia considered and approved the following matters namely: 1 Considered and Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8. 2 Limited review report issued by the Statutory Auditors of the Company for the Period ended 31st December, 2018. 3. Considered and Approved the Appointment of Mr. Madras Ramanathan Sivaraman (DIN- 00020075) as Non Executive Director (Independent Director) on the Board of the Company with effect from 1st April, 2019 to hold the office for the period of 5 consecutive years subject to the approval of Members in the ensuing Annual General Meeting of the company. Brief profile of . Madras Ramanathan Sivaraman is enclosed herewith. Please consider the revised Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8 and ignore the earlier Submission.14-02-2019
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. Thursday,14th February,2019 commence at 11.30 a.m. and concluded at 2.30 p.m. inter-alia considered and approved the following matters namely: 1 Considered and Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8. 2 Limited review report issued by the Statutory Auditors of the Company for the Period ended 31st December, 2018. 3. Considered and Approved the Appointment of Mr. Madras Ramanathan Sivaraman (DIN- 00020075) as Non Executive Director (Independent Director) on the Board of the Company with effect from 1st April, 2019 to hold the office for the period of 5 consecutive years subject to the approval of Members in the ensuing Annual General Meeting of the company.14-02-2019
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 February 5, 2019. You are requested to kindly take note of the above.05-02-2019