Outcome of AGM
Creative Eye Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2015.03-10-2015
03-10-2015
Notice published in Newspaper for A G M
Creative Eye Ltd has submitted to BSE a copy of the notice of AGM, Book Closure & E-voting published on September 04, 2015.05-09-2015
Fixes Book Closure for AGM (cut-off date for e-voting)
Creative Eye Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.Cut-off date for the purpose of e-voting is September 21, 2015.05-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Creative Eye Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Closure of Trading Window
Creative Eye Ltd has informed BSE that the meeting of Board of Directors of the Company scheduled to be held on August 12, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2015.Further, as per the "Creative Eye Limited Code of Conduct for prohibition of Insider Trading" and as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading window...05-08-2015
Appointment of Company Secretary & Compliance Officer
Creative Eye Ltd has informed BSE that Miss Khushbu G. Shah has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. July 27, 2015 in compliance of Clause 47 (a) of the Listing Agreement.Further, Mr. Dheeraj Kumar, Chairman and Managing Director of the Company shall be ceased from the post of Compliance Officer of the Company.29-07-2015
Shareholding Pattern For June 30, 2015
Creative Eye Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Change in Company Secretary & Compliance Officer
Creative Eye Ltd has informed BSE that Ms. Jinal Sheth has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2015.Further the Company informed that Mr. Dheeraj Kumar, Chairman & Managing Director of the Company has been appointed as the Compliance Officer of the Company w.e.f. July 02, 2015.07-07-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Creative Eye Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.25-05-2015