CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement of Public Notice of 37th Annual General Meting of Creative Eye Lmited.05-09-2023
05-09-2023
CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pleasefind enclosed herewith Newspaper publication of Un-audited Financial results of the Company for the quarter ended 30th June, 2023 published in the Free press Journal and Navsgakrti dated 15th August,2023.17-08-2023
CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Change in Management
Board ofDirector has approved the Appointment of Mr. sunil Gupta as Managing director of the company w.e.f.1st September,2023 subject to approval of shareholders in ensungAGM. The bried details of Director is attached herwith.14-08-2023
CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Change in Management
Board of Director has approved the change in designation of Mr. dheeraj kumar kochhar from chairman and managinfg Director to chairman and whole-time director. Brief details of Director is attached herewith.14-08-2023
CREATIVE EYE LTD. - 532392 - Intimation Related To Book Closure, Cut-Off Date For The Purpose Of 37Th Annual General Meeting (AGM).
Dear Sir/Madam, This is to inform you that Board of Directors of the company at their meeting held today.i.e. on monday, 14th August,2023 considered tand approved the date of Book Closure and Cut off dates for the purpose of 37th AGM to be held on 30th September,202314-08-2023
CREATIVE EYE LTD. - 532392 - UN-Audited Financial Results Of The Company For The Quarter Ended 30.06.2023.
Dear Sir/madam, This is to inform you that Board of directors at their meeting held on 14th August,2023 at Registered office of the company commenced at 12.30 p,m and conclude at 5.00 p.m. considered and approved the attached matters.14-08-2023
CREATIVE EYE LTD. - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th August, 2023
Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Monday ,14th August, 2023 at registered Office of the Company commence at 12.30 p.m. and concluded at 5.00 P.M. considered and approved the attached matters :14-08-2023
CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for To Consider And Approve The Un- Audited Financial Results Of The Company For The Quarter Ended June 30, 2023
CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 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, 14th August, 2023 at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 12.30 p.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter ended June 30, 2023 and also to consider any other matter with the permission of Chair.04-08-2023
CREATIVE EYE LTD. - 532392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
with refrence to the above please find enclosed herewith certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulation,2018 for the quarter ended 30th june,2023 received from M/S Kfin Technologies Limited, RTA of our Company.14-07-2023
CREATIVE EYE LTD. - 532392 - Closure of Trading Window
This is to inform you that pursuant to SEBI(Prhobition of insider trading Regulations) 2015,Trading window for dealing in company''s securities (Equity shares) will remain closed for all designated person and their immediate Relatives w.e.f. 1stJuly, 2023. The trading window will be open 48 hours after the announcement of un-audited financial results of the company for the quarter ended 30th June,2023.30-06-2023