Board Meeting-Closure of Trading Window
As per the 'Creative Eye Limited Code of Conduct for prohibition of Insider Trading" in securities of the company and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the shares of the Company have been closed for the Directors, Officers and designated employees of the Company from May 16, 2018 till May 27, 2018 (both days inclusive). Intimation Of Board Meeting And Closure Of Trading Window
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 Friday, 25th May, 2018 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053, inter alia, to consider and take on record the Audited Financial... Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Half Year Ended March 31, 2018
Dear Sir(s), 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, 2018. Kindly take the above on record and acknowledge the receipt of the same. Shareholding for the Period Ended March 31, 2018
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 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 G SHAHDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir(s), Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that Mr. Mukesh Sharma ,Non Executive Independent Director (DIN-07840699) has resigned from the Board and all Committees of Board w.e.f. 16th March, 2018 due his pre-occupation elsewhere. Kindly take the same on record and acknowledge the receipt. Thanking you. Resignation Of Independent Non Executive Director And Reconstitution Of All Committees Of Board.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that Mr. Mukesh Sharma ,Non Executive Independent Director (DIN-07840699) has resigned from the Board and all Committees of Board w.e.f. 16th March, 2018 due his pre-occupation elsewhere.... Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Company is Launching a unique and unusual fiction family drama T.V. Serial 'Ishq Subhan Allah' from Today i.e 14th March, 2018 on ZEE TV , Which will be telecast @ 10.00 p.m. every Monday to Friday. The concept of the show 'Ishq Subhan Allah' is based on the Triple Talaq. The story of 'Ishq Subhan Allah' is a Love Story of 'Kabeer' and 'Zara' that will eventually highlight the concept of triple talaq. This is a story of progressive... 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.... Un-Audited Financial Results For The Quarter And Nine Months Ended 31/12/2017.
This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Friday,9th February,2018 commence at 11.30 a.m. and concluded at 3.00 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, 20l7....