Creative Eye Ltd

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

Trade Now

Get Quotes

7.41 -0.08(-1.07%)

Open Price (₹)

7.90

Prev. Close (₹)

7.49

Volume (No’s)

12,386

Market Cap (₹)

14.86

Low Price (₹)

7.36

High Price (₹)

7.94 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
28-Aug-2025	28-Aug-2025	Dear Sir/Madam, Pursuant to Regulation 30(6) read with schedule III and other applicable provisions of the SEBI Listing regulations, we hereby inform you that on the basis of recommendations of Nomination and Remuneration Committee and subject to approval of members of the company at the ensuing 39th AGM of the company the board at thier meeting held today i.e. thursday 28th August,2025 appoved the attached matters. This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday ,28th August, 2025 at registered Office of the Company commence at 12.00 p.m. and concluded at 5.20 P.M considered and approved the attached matters.
30-Jul-2025	08-Aug-2025	Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 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 Friday 8th August 2025 at 'Kailash Plaza' Plot No. 12-A New Link Road Andheri (West) Mumbai 400 053 at 12.00 p.m. inter alia to consider and approve the Un- audited Financial Results of the Company for the quarter ended June 30 2025 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. Friday ,8th August, 2025 at registered Office of the Company commenced at 12.00 p.m. and concluded at 5.30 P.M. considered and approved the following matters namely: 1 The Standalone Unaudited Financial Results of the company for the quarter ended 30th June, 2025 (Attached herewith). 2 The Limited review report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2025.(Attached herewith). 3. On recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved to re-designate Mrs. Zuby Kochhar (DIN:00019868), Executive Director of the Company as Chairman of the Board w.e.f. August 8,2025. Dear Sir/Madam, This is to inform you that board of Directors of the company at their meeting held today commenced at 12..00 pm and concluded at 5.30 pm , considered and approved the standalone unaudited financial result of the company for the quarter ended 30.06.2025 (attached herewith) and the Limited review report issued by the statutory auditors of the company for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on:08.08.2025)
16-May-2025	27-May-2025	Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 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 Tuesday27th May 2025 at the registered office of the Company at 'Kailash Plaza' Plot No. 12-A New Link Road Andheri (West) Mumbai 400 053 at 12.00 P.M. inter alia to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31 2025 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. Tuesday, 27th May, 2025 at the Registered Office of the Company commence at 12.00 P.M. and concluded at 5.15 P.M. inter-alia considered and approved the attached matters (As Per BSE Announcement Dated on :27.05.2025)
04-Feb-2025	13-Feb-2025	CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 13th February 2025 at 12.00 P.M 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 2024 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,13th February, 2025 at the Registered office of the Company commenced at 12.00 p.m. and concluded at 5.15 P.M. inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2024. Please find enclosed herewith the following: 1 Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 2024. 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and Nine months ended 31st December, 2024. Kindly take the same on your record, and acknowledge the receipt of the same (As per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	14-Nov-2024	CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 14th November 2024 at the registered office of the Company at 'Kailash Plaza' Plot No. 12-A New Link Road Andheri (West) Mumbai 400 053 at 12.00 p.m. inter alia to consider and approve the Un- audited Financial Results of the Company for the quarter and half year ended September 30 2024 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 14th November,2024 commence at 12.00 p.m. and concluded at 3.20 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, 2024 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, 2024. Kindly take the same on your record, and acknowledge the receipt of the same. (As Per BSE Announcement dated on 14.11.2024)