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Bigul

CREATIVE EYE LTD. - 532392 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022

 Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Saturday,12th November,2022 commence at 11.30 a.m. and concluded at 3.45 p.m inter-alia considered and approved the following matters namely. 1 Approved Standalone Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and cash flow statement. 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2022. 3. Mr. Vipin L Thakur (Non Executive Director) inducted as a Chairman of Audit Committee in place of Mrs. Matty Vishal Dutt.
12-11-2022
Bigul

CREATIVE EYE LTD. - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 12Th November, 2022.

 This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Saturday,12th November,2022 commence at 11.30 a.m. and concluded at 3.45 p.m inter-alia considered and approved the following matters namely. 1 Approved Standalone Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and cash flow statement. 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2022. 3. Mr. Vipin L Thakur (Non Executive Director) inducted as a Chairman of Audit Committee in place of Mrs. Matty Vishal Dutt.
12-11-2022
Bigul

CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, 12Th November, 2022 To Consider And Approve The Un- Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

 CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday, 12th November, 2022 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 11.30 a.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter and half year ended September 30, 2022 and also to consider any other matter with the permission of Chair.
02-11-2022
Bigul

CREATIVE EYE LTD. - 532392 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- KHUSHBU SHAHDesignation :- Company Secretary and Compliance Officer
14-10-2022
Bigul

CREATIVE EYE LTD. - 532392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference 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 September,2022 received from M/s KFin Technologies Limited, Registrar and Share Transfer Agent of our Company. You are requested to kindly take the note of the same.
14-10-2022
Bigul

CREATIVE EYE LTD. - 532392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the details of the voting results of the 36th AGM for the financial year 2021-22 along with the consolidated Report of the Scrutinizer on remote e-voting and e-voting at the AGM of the Company held on Friday, 30th September, 2022 at 11.30 a.m. through Video Conferencing. The voting Result and Consolidated Scrutinizer's Report are also available on the website of the Company at www.creativeeye.com You are requested to Kindly take the same on record.
01-10-2022
Bigul

CREATIVE EYE LTD. - 532392 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, Pursuant to provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, Please find enclosed herewith the Proceeding/Outcome of 36th Annual General Meeting of the Member of the Company held today i.e. Friday, 30th September, 2022 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means and concluded at 12.10 p.m. You are requested to kindly take the same on Records.
30-09-2022
Bigul

CREATIVE EYE LTD. - 532392 - Closure of Trading Window

 Dear Sir, This is to inform you that pursuant to SEB1 (Prohibition of Insider Trading Regulations) 2015, "Trading Window" for dealing in Company''s Securities (Equity Shares) will remain closed for all designated person and specified connected person of the Company w.e.f. Saturday, 1st October,2022. The Trading window will be open 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter and half year ended September 30,2022. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter and half year ended on September 30, 2022 will be intimated separately. We request you to take a note of the same.
28-09-2022
Bigul

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

 Dear Sir/Madam, Pursuant to provision of Regulation 47 and 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015 , please find enclosed herewith the Newspaper Clipping of the Notice of 36th AGM scheduled to be held on Friday, September 30, 2022 through Video Conferencing/Other Audio Visual Modes, published in the English and Marathi newspaper namely in 'The Free Press Journal' and 'Navshakti' dated September 7, 2022. You are requested to kindly take note of the above.
09-09-2022
Bigul

CREATIVE EYE LTD. - 532392 - Intimation Of 36Th Annual General Meeting And Book Closure Date Along With Notice Of 36Th AGM.

 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Thirty sixth Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2021-22 is scheduled to be held on Friday, the 30th September, 2022 at 11.30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). Notice of 36th AGM of the Company is attached herewith for your record. .
05-09-2022
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