AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Creative Eye Ltd. Board/Management Information 2021

Feb 3, 2021

60731_rns_2021-02-03_7a501a88-c02d-43c8-ad30-54cba0e4bc0d.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

CREATIVE EYE LIMITED

February 3, 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: CREA TIVEYE

Sub: Notice of Board Meeting

Dear Sir(s),

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 at 1.00 PM through video conferencing inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2020 and also to consider any other matter with the permission of Chair.

Further, as per the Company's Code of Conduct for prohibition of Insider Trading in securities of the company and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the shares of the Company is closed for the Directors, Officers and designated employees of the Company from January 1, 2021 and will open 48 hours after the announcement 'of Un-audited Financial results of the Company for the quarter and Nine months ended December 31,2020.