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CREATIVE EYE LTD. - 532392 - Reg. 34 (1) Annual Report.

 Dear Sir, Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith Annual Report for the financial year 2021-22 together with the Notice for the 36th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 11.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of AGM along with Annual Report for the financial year 2021-22, is also available on the website of the Company at www.creativeeye.com and on the website of Stock Exchanges i.e, BSE Limited and National Stock Exchange of India Ltd at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL i.e. www.evoting.nsdl.com
05-09-2022
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CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement of public notice of 36th Annual General Meeting of the Company scheduled to be held on September 30, 2022 through Video Conferencing/Other Audio-Visual Modes (VC/OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs ('MCA Circulars') and Securities and Exchange Board of India ('SEBI Circular') as published in the 'The Free Press Journal', an English daily and 'Navashakti' , a Regional daily Marathi newspaper dated September 3, 2022. Kindly take the same on your record .
05-09-2022
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CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), 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 Un-audited Financial Results of the Company for the Quarter ended June 30, 2022 published in 'The Free Press Journal', and 'Navshakti', dated. August 11, 2022. You are requested to kindly take note of the above.
12-08-2022
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CREATIVE EYE LTD. - 532392 - Intimation Related To Book Closure, Cut-Off Date For The Purpose Of 36Th Annual General Meeting (AGM).

 Dear Sir, This is to inform you that, the Board of Directors of the Company at their Meeting held on Wednesday ,10th August, 2022 considered the following dates for Book Closure and cut off date for the purpose of 36th Annual General Meeting (AGM) to be held on 30th September, 2022. Script Code -BSE :532392 NSE: CREATIVEYE Type of Security- Equity Shares ISIN- INE230B01021 Date of AGM -Friday, 30th September,2022 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Book Closure- Saturday, 24th September ,2022 upto Friday,30th September, 2022 (Both days inclusive) Cut-off date /Record date- Friday, 23rd September, 2022 E-voting Dates- Monday 26th September, 2022 (09:00 A.M.) To Thursday, 29th September, 2022 (05:00 P. M.) Kindly take above on your record, and acknowledge the receipt of the same.
10-08-2022
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CREATIVE EYE LTD. - 532392 - Intimation Of Re-Appointment Of Chairman And Managing Director Of The Company.

 Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e. Wednesday 10th August, has re-appointed Mr. Dheeraj Kumar Kochhar (DIN- 00018094) as chairman and Managing Director of the company for a further period of three (3) years with effect from 1st June,2023 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Pursuant to BSE Circular bearing no. LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/02 dated June 20, 2018 We confirm that Mr. Dheeraj Kumar Kochhar (DIN- 00018094) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
10-08-2022
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CREATIVE EYE LTD. - 532392 - Intimation Of Re-Appointment Of Executive Director Of The Company.

 Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e. Wednesday 10th August, has re-appointed Mrs. Zuby Kochhar (DIN- 00019868) as Executive Director of the company for a further period of three (3) years with effect from 1st June,2023 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Pursuant to BSE Circular bearing no. LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/02 dated June 20, 2018 We confirm that Mrs. Zuby Kochhar (DIN- 00019868) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
10-08-2022
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CREATIVE EYE LTD. - 532392 - Intimation Of Re-Appointment Of Independent Director Of The Company

 Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e. Wednesday 10th August, have approved the proposal for re-appointment of Mrs. Matty Vishal Dutt (DIN:08004073) as an Independent Director of the Company, for a second term of five years with effect from December 2, 2022. subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Pursuant to BSE Circular bearing no. LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/02 dated June 20, 2018 We confirm that Mrs. Matty Vishal Dutt (DIN:08004073) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
10-08-2022
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CREATIVE EYE LTD. - 532392 - Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

 Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Wednesday ,10th August, 2022 at registered Office of the Company commence at 12.30 p.m. and concluded at 4.45 P.M. considered and approved the attached matters
10-08-2022
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CREATIVE EYE LTD. - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 10Th August, 2022

 This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Wednesday ,10th August, 2022 at registered Office of the Company commence at 12.30 p.m. and concluded at 4.45 P.M. considered and approved the attached matters .
10-08-2022
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CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 10Th August, 2022

 CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir(s), 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 Wednesday, 10th August, 2022 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, 2022 and also to consider any other matter with the permission of Chair.
01-08-2022
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