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Creative Eye Ltd. — AGM Information 2023
Aug 14, 2023
60731_rns_2023-08-14_2c1e5096-cf96-4034-b1a1-c26716a6ae77.pdf
AGM Information
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Creative Eye Limited
14[th ] August, 2023.
The DCS – CRD The DCS - CRD
Bombay Stock Exchange Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Fort Plot No – C Block, G Block, Mumbai 400 001 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 3 ~~7~~ [th] Annual General Meeting (AGM).
Dear Sir,
This is to inform you that, the Board of Directors of the Company at their Meeting held on Monday ,14[th] August, 2023 considered the following dates for Book Closure and cut off date for the purpose of 37[th] Annual General Meeting (AGM) to be held on 30[th] September, 2023.
| Script Code | BSE :532392NSE:CREATIVEYE |
|---|---|
| Type of Security | EquityShares |
| ISIN | INE230B01021 |
| Date of AGM | Saturday, 30thSeptember,2023 through Video Conferencing |
| (“VC”) /Other Audio-Visual Means(“OAVM”) | |
| Book Closure | Sunday, 24th September ,2023 upto Saturday,30th |
| September,2023(Both days inclusive) | |
| Cut-off date/Record date | Saturday,23rdSeptember,2023 |
| E-voting Dates | Tuesday, 26thSeptember, 2023 (09:00 A.M.) To Friday, 29th |
| September,2023(05:00 P. M.) |
Kindly take above on your record, and acknowledge the receipt of the same.
Thanking you,
Yours Faithfully,
For Creative Eye Limited
Digitally signed by KHUSHBU GIRISHKUMAR SHAH KHUSHBU DN: c=IN, o=PERSONAL, 2.5.4.20=1f402f2a55fd08a1f97625aa43450672ccc180bd1 ee06263b488543576960090, postalCode=401101, GIRISHKUMAR st=Maharashtra, serialNumber=59297e6adbc5f39dfd09173b11f77fc0014b 72290797657df8fcc4c42e544b65, cn=KHUSHBU SHAH Khushbu Shah GIRISHKUMAR SHAH Date: 2023.08.14 17:56:53 +05'30' Company Secretary & Compliance Officer
Regd. Office: Kailash Plaza, Plot NO. 12-A, New Link Road, Opp. Laxmi Ind. Estate, Andheri West, Mumbai 400 053, Tel No. 022-26732613 (7 Lines) Fax No.022-26732296 Email: [email protected], Web:www.creativeeye.com CIN:L99999MH1986PLC125721