CREATIVE EYE LTD. - 532392 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June,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. CREATIVE EYE LTD. - 532392 - Closure of Trading Window
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. Friday, 1st July,2022. The Trading window will be open 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ended June 30,2022. The Date of Board Meeting for declaration of the Un-audited financial results of the Company for the quarter ended on June 30, 2022 will be intimated separately. We request you to take a note of the same. CREATIVE EYE LTD. - 532392 - Disclosure Of Related Party Transaction For Half Year Ended On 31St March, 2022.
Pursuant to the Regulation 23(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of related party transaction of the Company for the half year ended on 31st March, 2022 in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22,2021. Kindly take on your records and acknowledge the receipt of the same. 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, please find enclosed herewith the Newspaper Publication of the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2022 published in 'The Free Press Journal', and 'Navshakti', dated. May 31, 2022. CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday 30th May, 2022 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 Statutory Auditor of the Company. Based on the recommendation of the Audit Committee, and in accordance with the provisions of Sections 139 and 142 of the Companies Act, 2013, and subject to the approval of the shareholders at the forthcoming Annual General Meeting, the Board of directors had approved Re- appointment of M/S NGS & Co LLP as statutory Auditors of the Company, for the 2nd term of five years from the conclusion of 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting of the Company, The relevant details pursuant to SEBI Circular dated September 09, 2015 is attached. CREATIVE EYE LTD. - 532392 - Statement Of Financial Results For The Quarter And Year Ended March 31,2022.
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday 30th May, 2022 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 following attached matters CREATIVE EYE LTD. - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022.
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday 30th May, 2022 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.
