Creative Eye Ltd

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

up-arrow 10.77 -0.57(-5.03%)

Open Price ()

10.77

Prev. Close ()

11.34

Volume (No’s)

52,902

Market Cap ()

21.60

Low Price ()

10.77

High Price ()

11.29

 

Book Closure

From Date To Date Announcement
27-May-2025 NA 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)
13-Feb-2025 NA 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)
14-Nov-2024 NA 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)
30-Sep-2024 NA Considered and fixed the date of 38' AGM of the Company to be held on Monday , 30' September, 2024 through Video Conferencing.
30-Sep-2024 NA Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we wish to inform you that 38th AGM of the members of the Creative eye limited is scheduled to be held on Monday,30th September,2024 at 11.30 A.M. through video conferencing/other Audio -Visual mode as per the relevant circulars issued by MCA and SEBI. Notice of 38th AGM of the company is attached herewirth. Pursuant to regulation 44(3) of SEBI (LODR) Regulations,2015 PFA details of voting results of the 38th AGM for the F.Y.2023-24 along with consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM of the company held on Monday,30th September,2024 at 11.30 A.M. through Video Conferencing. (As Per Bse Announcement Dated on 30.09.2024)

Copyright © 2024 Arihant Capital Markets Ltd. All rights Reserved.

Designed,Developed and Content powered by CMOTS Infotech (ISO 9001:2015 certified)

x
  • QR-CodeNew