| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday 30th May 2024 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 Audited Financial Results of the Company for the quarter and Financial Year ended March 31 2024 and also to consider any other matter with the permission of Chair. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 13th February 2024 at 11.30 AM at Kailash Plaza Plot No. 12-A New Link Road Andheri (West) Mumbai 400 053 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine Months ended on December 31 2023 and also to consider any other matter with the permission of Chair. Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Tuesday,13th February, 2024 at the Registered office of the Company commenced at 11.30 a.m. and concluded at 3.15 P.M. inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2023. Please find enclosed herewith the following: 1 Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 2023. 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and Nine months ended 31st December, 2023. Kindly take the same on your record, and acknowledge the receipt of the same. Board of Directors have approved and considered Un-audited Financial results of the Company for the quarter and Nine months ended 31st December,2023 . Please find enclosed Approved standalone financial results for the quarter and Nine months ended 31st December,2023 along with Limited Review Report. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 9th November 2023 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 2023 and also to consider any other matter with the permission of Chair. This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,9th November,2023 commence at 11.30 a.m. and concluded at 2.20 p.m inter-alia considered and approved the following matters namely. 1 Approved Standalone Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2023 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, 2023. Kindly take the same on your record, and acknowledge the receipt of the same. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday 14th August 2023 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 2023 and also to consider any other matter with the permission of Chair. Dear Sir/Madam, This is to inform you that Board of Directors of the company at their meeting held today.i.e. on monday, 14th August,2023 considered tand approved the date of Book Closure and Cut off dates for the purpose of 37th AGM to be held on 30th September,2023 Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Monday ,14th August, 2023 at registered Office of the Company commence at 12.30 p.m. and concluded at 5.00 P.M. considered and approved the attached matters : Dear Sir/madam, This is to inform you that Board of directors at their meeting held on 14th August,2023 at Registered office of the company commenced at 12.30 p,m and conclude at 5.00 p.m. considered and approved the attached matters. Board of Director has approved the change in designation of Mr. dheeraj kumar kochhar from chairman and managinfg Director to chairman and whole-time director. Brief details of Director is attached herewith. Board ofDirector has approved the Appointment of Mr. sunil Gupta as Managing director of the company w.e.f.1st September,2023 subject to approval of shareholders in ensungAGM. The bried details of Director is attached herwith. (As Per BSE Announcement dated on 14.08.2023) | ||
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