Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Creative Eye Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are Enclosing herewith the details regarding the voting result of the Business transacted at the AGM of the Creative Eye Limited held on Wednesday, 27th September, 2017 at 10.30 a.m. at 'GMS Community Centre Hall', Sitladevi Complex, 1st Floor, D. N. Nagar, Opp. Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053 in the prescribed format.... Outcome of AGM
Dear Sir, Pursuant to provision of Regulation 30 Read With Schedule III (Para A) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, Please find enclosed herewith the Proceeding of 31st Annual General Meeting of the Member of the Company held on Wednesday, 27th September, 2017 at 10:30 a.m. at GMS Community Centre Hall', Sitladevi Complex, 1st Floor, D. N. Nagar, Opp. Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053.... Updates
Pursuant to provision of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 , please find enclosed herewith the copies for Advertisement of notice of 31st AGM , Book Closure and E-voting information published in the English daily and Regional daily newspapers namely in 'The Free Press Journal' and 'Navashakti' dated September 4, 2017. You are requested to kindly take note of the above. Intimation Of 31St Annual General Meeting ,Book Closure And Cut-Off Dates
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 This is to inform you that the Thirty First Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2016-17 is scheduled to be held on Wednesday, the 27th September, 2017 at 10.30 a.m. at 'GMS Community Centre Hall', Sitladevi Complex, 1st Floor,... Intimation Related To Book Closure, Cut-Off Date For The Purpose Of 31St Annual General Meeting (AGM).
This is to inform you that, the Board of Directors of the Company at their Meeting held on Monday August 21, 2017 considered the following dates for Book Closure and cut off date for the purpose of 31st Annual General Meeting (AGM) to be held on 27th September, 2017. Type of Security Equity Shares ISIN INE230B01021 Book Closure 21st September ,2017 upto 27thSeptember, 2017 (Both days... Updates
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.... Fixes Book Closure for A G M
Creative Eye Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company. Financial Results For The Quarter Ended 30/06/2017.
Approved Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June,2017 along with Limited Review Report thereon. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, 21st August, 2017 commence at 11.30 a.m. and concluded at 2.45 p.m. inter-alia considered and approved the following matters namely: 1.Considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June,2017 along with Limited Review Report thereon....