Board Meeting-Outcome of Board Meeting
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.... 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 January 30, 2018. You are requested to kindly take note of the above. 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 January 30, 2018 till February 11 ,2018 (both days inclusive). Board Meeting On 9Th February, 2018 For The Quarter And Nine Months Ended 31.12.2017
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, 9th February, 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 Un-Audited... Shareholding for the Period Ended December 31, 2017
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31.12.2017
In terms of Regulation 13 (3) of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate on the Quarterly Statement as provided by KARVY for Investor complaints for the quarter ended December 31, 2017. Kindly acknowledge receipt of the above and take the same on record. Appointment of Director
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 the Board of Directors of the Company has passed a resolution on 1st December, 2017 by circular Resolution for appointment of Mr. Omprakash Diwan Chand Kataria (DIN-00795715) and Mrs. Matty Vishal Dutt (DIN-08004073) as an Additional Non Executive Director (Independent Director) on... Press Release / Media Release
The Company is Launching a new and unique Comedy T.V. Serial 'Deewane Anjaane' from Today i.e 14th November, 2017 on ZEE'S Big Magic Channel, Which will be telecast @ 9.00 p.m. every Monday to Friday. Deewane Anjaane is a fiction comedy -Drama having a background of Punjabi culture. The main leads which they have roped Nadaniyaan fame Gaurav Sharma and jay Pathak, the famous female comedian And versatile artist Manju sharma from Kapil sharma... Newspaper Publication
Dear Sir(s), 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.... Financial Results For The Quarter And Half Year Ended 30.09.2017
Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Monday,13th November,2017 commence at 11.30 a.m. and concluded at 2.45 p.m. . inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2017....