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Creative Eye Ltd

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

up-arrow 7.10 0.08(1.14%)

Open Price (₹)

7.02

Prev. Close (₹)

7.02

Volume (No’s)

20,964

Market Cap (₹)

14.24

Low Price (₹)

6.70

High Price (₹)

7.26

 

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
08-Dec-2025 NA 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)
08-Dec-2025 NA Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board approved the appointment of Mr. Dr. Madan Bhalchandra Gosavi, Mr.Charuhas Patil and Mr.Amit Doshi as an Additional Director, (Designated as Non-executive Independent Director) of the company with effect from 8th December, 2025 for the period of 3 years subject to the approval of shareholders of the Company in ensuing general meeting. A brief profile of the appointee is enclosed in Annexure-A as required under SEBI LODR
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) Pursuant to provision of Regulation 30 of SEBI (LODR) Regulations,2015 please find enclosed herewith the outcome/ proceedings of 39th AGM of the Company held today i.e. Tuesday ,30th September,2025 at 11.30 AM. through Video Conferencing /other audio visual means and concluded at 12.18. p.m. (As Per BSE Announcement Dated on: 30.09.2025) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015 PFA details of voting result along with consolidated report of the scrutinizer''s on remote e-voting and evoting at the AGM of the Company held on Tuesday, 30th September,2025 at 11.30 A.M. through video conferencing. (As Per BSE Announcement Dated on:02.10.2025)

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