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)
