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 August 10, 2017. 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 August 11, 2017 till August 23 , 2017 (both days inclusive). Kindly take the same on record and acknowledge the receipt. Board Meeting On 21St August,2017 (Monday)
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, 21st August, 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... Shareholding for the Period Ended June 30, 2017
Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
In continuation to submission made on 30th May, 2017 please find attached here with the Revised Audited Financial Statement for the Quarter and Year ended 31st March, 2017 as per Schedule III format of Companies Act, 2013 along with Declaration and Auditor Report as Required. Kindly take the same on your record, and acknowledge the receipt of the same. Statement Of Investor Complaints For The Quarter Ended June 30,2017
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 June 30, 2017. Kindly acknowledge receipt of the above and take the same on record. 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. Shiv S Sharma ,Non Executive Independent Director (DIN-01678453) has resigned from the said designation w.e.f. 5th July, 2017 due to ill health. Further , the Board of Directors of the Company has passed a resolution on 5th July,2017 by circular Resolution for appointment... Updates
In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015,please find enclosed herewith the Newspaper Publication of the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2017 published in 'The Free Press Journal', and 'Navshakti', dated. May 31, 2017. You are requested to kindly take note of the above. Financial Results For 31St March,2017
1.Considered and approved the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2017 along with Statement of Assets and Liabilities for the year ended 31st March, 2017 2.Approved Statutory Auditor's Report on the Financial results for the year ended 31st March, 2017. 3.Declaration to confirm statutory Auditor have issued the Audit report with unmodified opinion on the audited Financial results of the... Outcome of Board Meeting
1.Considered and approved the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2017 along with Statement of Assets and Liabilities for the year ended 31st March, 2017 2.Approved Statutory Auditor's Report on the Financial results for the year ended 31st March, 2017. 3.Considered and approved the Re-appointment of Mr. Dheeraj Kumar Kochhar as chairman and Managing Director and Mrs. Zuby Kochhar as...