Outcome of Board Meeting
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.... Outcome of Board Meeting
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.... Updates
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 November 3, 2017. You are requested to kindly take note of the above Updates
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. T.K Choudhary ,Non Executive Independent Director (DIN-00077181) has resigned from the said designation w.e.f. 1st November, 2017. Mr. T.K Choudhary is Director of M/S Abby Infracon Private Limited (CIN- U70109MH2012PTC228991) which has not filed Financial Statements or Annual Returns... Resignation 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 Mr. T.K Choudhary ,Non Executive Independent Director (DIN-00077181) has resigned from the said designation w.e.f. 1st November, 2017. Mr. T.K Choudhary is Director of M/S Abby Infracon Private Limited (CIN- U70109MH2012PTC228991) which has not filed Financial Statements or Annual Returns... Board Meeting On 13.11.2017 For The Quarter And Half Year Ended 30.09.2017
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 Monday, 13th November, 2017 at 11.30 A.M. 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 approve the... Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Half Year Ended September 30, 2017
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 September 30, 2017. Kindly take the above on record and acknowledge the receipt of the same. Shareholding for the Period Ended September 30, 2017
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Period Ended 30.09.2017
Pursuant to Regulation 7(3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015 please find enclosed herewith the Compliance Certificate duly signed by authorized Representative of Karvy Computershare Private Limited (RTA) and Compliance Officer of the Company for the half year ended 30th September, 2017. Kindly take on your records and acknowledge the receipt of the same. Statement Of Investor Complaints For The Quarter Ended 30.09.2017
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 September 30, 2017. Thanking You