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Bigul

CREATIVE EYE LTD. - 532392 - Un-Audited Financial Result For The Quarter And Half Year Ended 30Th September,2023.

 This is to inform you that Board of Director of the company at their meeting held today i.e. thursday,9th november,2023 commence at 11.30 A.M. and concluded at 2.20 p.m. interalia considered and approved the below mentioned namely. 1. Approved standalone Un-Audited Financial results of the company for the quarter and half year ended 30th september,2023 along with sttaement of assets and liabilities and cash flow statement. 2. Limited review report issued by statutory Auditors of the company for the quarter and half year ended 30th september,2023.
09-11-2023
Bigul

CREATIVE EYE LTD. - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today.I.E. 09Th November,2023 .

 This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,9th November,2023 commence at 11.30 a.m. and concluded at 2.20 p.m inter-alia considered and approved the following matters namely. 1 Approved Standalone Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2023 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, 2023. Kindly take the same on your record, and acknowledge the receipt of the same.
09-11-2023
Bigul

CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 9Th November,2023

 CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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, 9th November, 2023 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, 2023 and also to consider any other matter with the permission of Chair.
01-11-2023
Bigul

CREATIVE EYE LTD. - 532392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 PFA Certificate under reg 74(5) of SEBI(Depositories and participants) Regulation,2018 for the quarter ended 30th September,2023.
13-10-2023
Bigul

CREATIVE EYE LTD. - 532392 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (PIT REGULATION)2015, Trading window for dealing in companys security will remain closed for designated persons of the company and their immediate relatives w.e.f. 1st october, 2023. The trading wndoe will open 48 hours after the announcement of un auditedfinancial results of the company for the quarterand half year ended 30th september,2023.
30-09-2023
Bigul

CREATIVE EYE LTD. - 532392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to regulation 44 of SEBI(LODR) Regulation,2015 PFA herewith the details of voting result of 37th AGM along with consolidated scrutinizers Report on remote evoting and evoting at AGM.
30-09-2023
Bigul

CREATIVE EYE LTD. - 532392 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to provision of Regulation 30 of SEBI (LODR)Regulation ,2015, PFA herewith the Proceedings/outcome of 37th AGM of the members of the company held today i.e. saturday,30th september,2023 at 11.30 a.m through VC and concluded at 11.50 a.m.
30-09-2023
Bigul

CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provision of regulation 47 and 30 of SEBI (LODR) Regulations,2015 Please find enclosed herwith the newspaper clipping of the Notice of 37th AGM scheduled to be held on Saturday, september 30,2023 through video conferencing,published in the English and Marathi newspaper namely in The free Press journal and Navshakti dated September 7,2023.
07-09-2023
Bigul

CREATIVE EYE LTD. - 532392 - Reg. 34 (1) Annual Report.

 Pursuant to requirement of regulation 34 of the SEBI (LODR) please find attached herewith Annual report for the F.Y.2022-23 together with Notice for the 37th AGM of the Company to be held on Saturday,30th Septeber,2023 at 11.30 A.M through Video Conferencing/OAVM.
06-09-2023
Bigul

CREATIVE EYE LTD. - 532392 - Intimation Of 37Th Annual General Meeting And Book Closure Date Along With Notice Of 37Th AGM.

 Pursuant to Regulation 30 of SEBI (LODR) , We wish to inform you that 37th AGM of the Members of Creative Eye Limited for the F.Y. 2022-23 is scheduled to be held on Saturday,30th September,2023 at 11.30A.M. thriugh Video Conferencing/OAVM as per the relevant circulars issued by MCA and SEBI. Notice of 37th AGM is enclosed herewith for your record.
06-09-2023
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