AGM Date: 30 Nov 2020
This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,29th October,2020 through video conferencing commence at 2.00 p.m. and concluded at 4.00 p.m considered and approved the matters attached herewith in pdf file. This is to inform you that, the Board of Directors of the Company at their Meeting held on Thursday ,29th October,2020 considered the following dates for Book Closure and cut off date for the purpose of 34th Annual General Meeting (AGM) to be held on 30th November,2020 Script Code BSE :532392 NSE: CREATIVEYE Type of Security Equity Shares ISIN INE230B01021 Date of AGM Monday, 30th November,2020 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Book Closure -Tuesday, 24th November ,2020 upto Monday,30th November, 2020 (Both days inclusive) Cut-off date- Monday, 23rd November, 2020 E-voting Dates Thursday 26th November, 2020 (09:00 A.M.) To Sunday, 29th November 2020 (05:00 P. M.) Pursuant to provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, Please find enclosed herewith the Proceeding of 34th Annual General Meeting of the Member of the Company held today i.e. Monday, 30th November, 2020 at 11.30 a.m. through Video Conferencing (VC) and concluded at 12.07 p.m. You are Requested to Kindly take the same on Records . (As Per BSE Announcement Dated on 30.11.2020) Dear Sir, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are Enclosing herewith the details regarding the voting result of the Business transacted at the AGM of the Creative Eye Limited held on Monday, 30th November, 2020 at 11.30 a.m. through Video Conferencing. We are also enclosing herewith the consolidated Report of Scrutinizer for the Resolution passed through Remote E-voting and e-voting at the AGM of the Company. The voting Result and Consolidated Scrutinizer's Report are also available on the website of the Company at www.creativeeye.com You are requested to Kindly take the same on record. Creative Eye Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 01.12.2020)
AGM Date: 30 Sep 2021
AGM 30/09/2021 This is to inform you that, the Board of Directors of the Company at their Meeting held on Friday ,13th August, 2021 considered the following dates for Book Closure and cut off date for the purpose of 35th Annual General Meeting (AGM) to be held on 30th September, 2021. Date of AGM Thursday, 30th September,2021 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Book Closure Friday, 24th September ,2021 upto Thursday,30th September, 2021 (Both days inclusive) Cut-off date /Record date Thursday, 23rd September, 2021 E-voting Dates Sunday 26th September, 2021 (09:00 A.M.) To Wednesday, 29th September, 2021 (05:00 P. M.) Dear Sir Pursuant to provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Please find enclosed herewith the Proceeding/Outcome of 35th Annual General Meeting of the Member of the Company held today i.e. Thursday 30th September 2021 at 11.30 a.m. through Video Conferencing (VC) and concluded at 12.02 p.m. You are requested to kindly take the same on Records. Dear Sir, Pursuant to provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, Please find enclosed herewith the Proceeding/Outcome of 35th Annual General Meeting of the Member of the Company held today i.e. Thursday, 30th September, 2021 at 11.30 a.m. through Video Conferencing (VC) and concluded at 12.02 p.m. You are requested to kindly take the same on Records. (As Per BSE Announcement Dated on 9/30/2021 5:58:55 AM) Dear Sir Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we are Enclosing herewith the details of the voting results of the 35th AGM for the financial year 2020-21 along with the consolidated Report of the Scrutinizer on remote e-voting and e-voting at the AGM of the Company held on Thursday 30th September 2021 at 11.30 a.m. through Video Conferencing. The voting Result and Consolidated Scrutinizers Report are also available on the website of the Company at www.creativeeye.com You are requested to Kindly take the same on record. (As Per BSE Announcement Dated on 10/1/2021 2:51:25 AM)
AGM Date: 30 Sep 2022
This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Wednesday ,10th August, 2022 at registered Office of the Company commence at 12.30 p.m. and concluded at 4.45 P.M. considered and approved the attached matters Dear Sir, This is to inform you that, the Board of Directors of the Company at their Meeting held on Wednesday ,10th August, 2022 considered the following dates for Book Closure and cut off date for the purpose of 36th Annual General Meeting (AGM) to be held on 30th September, 2022. Script Code -BSE :532392 NSE: CREATIVEYE Type of Security- Equity Shares ISIN- INE230B01021 Date of AGM -Friday, 30th September,2022 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Book Closure- Saturday, 24th September ,2022 up to Friday,30th September, 2022 (Both days inclusive) Cut-off date /Record date- Friday, 23rd September, 2022 E-voting Dates- Monday 26th September, 2022 (09:00 A.M.) To Thursday, 29th September, 2022 (05:00 P. M.) Kindly take above on your record, and acknowledge the receipt of the same. Dear Sir, Pursuant to provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, Please find enclosed herewith the Proceeding/Outcome of 36th Annual General Meeting of the Member of the Company held today i.e. Friday, 30th September, 2022 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means and concluded at 12.10 p.m. You are requested to kindly take the same on Records. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Dear Sir/Madam, This is to inform you that Board of Directors of the company at their meeting held today.i.e. on monday, 14th August,2023 considered tand approved the date of Book Closure and Cut off dates for the purpose of 37th AGM to be held on 30th September,2023 (As Per BSE Announcement dated on 14.08.2023) Pursuant to regulation 44 of SEBI(LODR) Regulation,2015 PFA herewith the details of voting result of 37th AGM along with consolidated scrutinizers Report on remote evoting and evoting at AGM. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
Considered and fixed the date of 38' AGM of the Company to be held on Monday , 30' September, 2024 through Video Conferencing.
AGM Date: 30 Sep 2024
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)
AGM Date: 30 Sep 2025
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)