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Creative Eye Ltd

  • BSE Code : 532392
  • NSE Symbol : CREATIVEYE
  • ISIN : INE230B01021
  • Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE
Trade Now

up-arrow 6.34 0.24(3.93%)

Open Price (₹)

6.13

Prev. Close (₹)

6.10

Volume (No’s)

2,293

Market Cap (₹)

12.24

Low Price (₹)

6.12

High Price (₹)

6.46

 

Board Meetings

Start Date End Date Purpose
10-Feb-2026 17-Feb-2026 Quarterly Results-Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve To consider and approve the unaudited Financial Results of the Company for the quarter ended September 30, 2025, December 31, 2025 and to consider any other matters. Approval Of Standalone Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2025 (As Per BSE Announcement Dated on: 17/02/2026)
11-Feb-2026 16-Feb-2026 Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve TO CONSIDER AND APPROVE BELOW MATTERS:- 1) To consider and approve appointment of Mr. Sanjay Rane (DIN: 03091756) as an additional director (Non-executive) of the Company 2) To take on record resignation of Mr. Madan B. Gosavi (DIN: 10303662) from the position of Additional Director and members of committees of the Company 3) Reconstitution of Audit Committee Nomination & Remuneration Committee and Stakeholder Relationship Committee. 4) To discuss any other matter with the permission of chair. Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve To consider and approve the unaudited Financial Results of the Company for the quarter ended September 30, 2025, December 31, 2025 and to consider any other matters. (As per BSE announcement dated on : 10.02.2026) 1. The Board approved the appointment of Mr. Sanjay Rane (DIN:03091756) as an additional Director (Non-executive / Non- Independent) of the Company 2. The Board noted and approved the resignation of Mr. Madan B. Gasavi (DIN: 10303662) from the position of Independent Director of Company and also from various committees of the Company, with effect from January 30, 2026, due to personal reasons and pre-occupations of professional commitments. 3. The Board approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee, consequent upon resignation of Mr. Madam B. Gosavi from the position of Director and member of all the Committees of the Company, and appointment of Mr. Sanjay Rane as additional director of the Company - (Annexure -C) (As per BSE Announcement dated on: 16.02.2026)
16-Jan-2026 20-Jan-2026 Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve 1) To consider and approve change in designation of Mr. Ashutosh Kochhar subject to applicable approvals 2) To Propose the appointment of Statutory Auditor - M/s STDJ & Co. Chartered Accountants subject to applicable approvals 3) Entering into MOU with Swami Films for digital content protection and monetisation 4) Calling of Extraordinary General Meeting (EGM) to be held on Monday 16th February 2026 5) Appointment of Prema Dubey as a Company Secretary and Compliance Officer 6) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company subject to applicable approvals 7) To propose the appointment of Deepak Shinde as Additional director (Independent) Subject to approval of members 8) Registration of Official Email ID with RTA (KFIN) for Compliance and Corporate Communications compliancecelnew@gmail.com Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 16.01.2026) As per attached outcome (As Per BSE Announcement Dated on:20.01.2026)
19-Dec-2025 22-Dec-2025 Inter alia, to consider and approve following agenda 1) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals. 2) Acceptance of resignation of Mr. Amit Doshi, Independent Director of the Company, along with noting of reasons for resignation. 3) Discussion and consideration of non-compliance relating to submission of Quarterly Financial Statements for the quarter ended 30th September 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and approval of appropriate disclosure/communication to Stock Exchanges and corrective measures. Outcome of Board Meeting held Today i.e. 22nd December 2025 through Video conferencing mode. (As per BSE Announcement dated on: 22.12.2025)
04-Dec-2025 08-Dec-2025 Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve AS ATTACHED IN BOARD MEETING INTIMATION DOCUMENT Outcome of Board Meeting held Today i.e. 8th December 2025 (As per BSE Announcement dated on: 08.12.2025)

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