Creative Eye Ltd

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

up-arrow 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

 

Book Closure

From Date To Date Announcement
23-Dec-2025 NA Re-appointment of Mrs Sarita Gopal Soni (DIN: 08998686) as Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from 23rd December,2025 to 22nd December,2030 (both days inclusive) subject to the approval of Members in the ensuing Annual General Meeting of the company
06-Oct-2025 NA Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 , we hereby inform you that Mr. Sunil Gupta (DIN-00278837) has tendered his resignation from the position of Managing Director and C.F.O. His resignation will be effective from the close of business hours of October 6,2025. Pursuant to Regulation 30 of SEBI(LODR) , we wish to inform you that MS. khushbu shah has tendered her resignation from the position of company secretary and compliance officer of the company to pursue better career opportunity with effect from close of business hours on 6th October,2025. (As Per BSE Announcement Dated on:06.09.2025)
30-Sep-2025 NA Considered and fixed the date of 39th AGM of the Company to be held on Tuesday , 30th September, 2025 at 11.30 A.M. through Video Conferencing. Pursuant to regulation 30 and Regulation 42 of SEBI (LODR) Regulations,2015 please find the attachment. you are requested to kindly take the note of the same. (As per BSE Announcement Dated on 05.09.2025)
24-Sep-2025 30-Sep-2025 Considered and fixed the date for closure of the register of members and share transfer books from ,24th September,2025 to 30th September,2025 (both days inclusive) and cutoff date 23rd September,2025 for the purpose of 39th Annual General Meeting.
15-Sep-2025 NA Pursuant to Regulation 30 of SEBI(LODR) Regulations,2015 , we hereby inform you that Mr. Vipin Laxminarayan Thakur (DIN-07597681) has tendered his resignation from the position of Independent Director with effect from close of business hours on September 15,2025 due to his pre-occupation and other professional commitments.

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