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CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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. Accordingly, please find enclosed herewith the Newspaper Publication of the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2023 published in 'The Free Press Journal', and 'Navshakti', dated. May 31, 2023.
31-05-2023
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CREATIVE EYE LTD. - 532392 - Re-Appointment Of Secretarial Auditor Of The Company For Financial Year 2023-24.

 This is to inform you that the Board of Directors of the Company at their Meeting held on Tuesday i.e. on 30th May, 2023 at the Registered Office of the Company commence at 12.00 P.M. and concluded at 4.30 P.M. inter-alia considered and approved the Re-appointment of Secretarial Auditor of the Company. In accordance with the provisions of Section 204 of Companies Act, 2013, the Board, has approved the re-appointment of Mr. Kaushal Doshi, a Practicing Company Secretary (holding FCS -10609) proprietor of Kaushal Doshi & Associates, Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2023-24.
31-05-2023
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CREATIVE EYE LTD. - 532392 - Re- Appointment Of Internal Auditors Of The Company, For The Financial Year 2023-24.

 This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday 30th May, 2023 at the Registered Office of the Company commence at 12.00 P.M. and concluded at 4.30 P.M. inter-alia considered and approved the appointment of Internal Auditor of the Company. Based on the recommendation of the Audit Committee, and in accordance with the provisions of Sections Section 138 of the Companies Act, 2013,the Board of directors has approved Re- appointment of M/S Poddar A. & Associates, Chartered Accountants, Mumbai as an Internal Auditors of the Company, for the Financial Year 2023-24.
31-05-2023
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Annual report for Creative Eye Ltd. for FY-2023
31-05-2023
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CREATIVE EYE LTD. - 532392 - Financial Result For The Quarter And Year Ended 31St March,2023.

 This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 30th May, 2023 at the Registered Office of the Company commence at 12.00 P.M. and concluded at 4.30 P.M. inter-alia considered and approved the attached matters namely:
30-05-2023
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CREATIVE EYE LTD. - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023

 This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 30th May, 2023 at the Registered Office of the Company commence at 12.00 P.M. and concluded at 4.30 P.M. inter-alia considered and approved the attached matters.
30-05-2023
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CREATIVE EYE LTD. - 532392 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31stMarch, 2023 issued by M/s Kaushal Doshi & Associates (Practicing Company Secretaries).
29-05-2023
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CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Tuesday, 30Th May, 2023 For The Quarter And Financial Year Ended 31St March,2023

 CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 12.00 P.M. inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2023 and also to consider any other matter with the permission of Chair.
16-05-2023
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CREATIVE EYE LTD. - 532392 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 For The Year Ended March 31, 2023

 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 year ended on March 31, 2023. Kindly take the above on record and acknowledge the receipt of the same.
26-04-2023
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CREATIVE EYE LTD. - 532392 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31.03.2023

 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 Kfin Technologies Limited (RTA) and Compliance Officer of the Company for the year ended 31st March, 2023. Kindly take on your records and acknowledge the receipt of the same.
14-04-2023
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