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Creative Eye Ltd. AGM Information 2021
60731_rns_2021-08-13_d4c93cde-2b28-4ac1-8cca-7c647e212edb.pdf
AGM Information
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CREATIVE EYE LIMITED
13th August, 2021.
TheDCS-CRD
The DCS-CRD
Bombay Stock Exchange Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001
National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No - C Block, G Block, Bandra Kurla Complex, Mumbai 4000 51
Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE
Sub: Intimation related to Book closure, cut-off date for the purpose of 35th Annual General Meeting (AGM).
Dear Sir,
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.
| Script Code | BSE :532392 NSE: CREATIVEYE |
|---|---|
| Type of Security | Equity Shares |
| ISIN | INE230B01021 |
| Date of AGM | September,2021 Thursday, Video 30th through |
| I Conferencing ("VC") Audio-Visual Other Means |
|
| ("OAVM") | |
| Book Closure | Thursday ,30th Friday, 24th ,2021 September upto |
| September, 2021 (Both days inclusive) | |
| Cut-off date /Record date | Thursday, 23rd September, 2021 |
| E-voting Dates | Sunday 26th September, 2021 (09:00 AM.) To Wednesday, |
| 29th September, 2021 (05:00 P. M.) |
Kindly take above on your record, and acknowledge the receipt of the same.
Thanking you,