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Creative Eye Ltd. — Board/Management Information 2024
Aug 6, 2024
60731_rns_2024-08-06_d83d8950-5ff8-4d37-b7cc-1a98b4d681cc.pdf
Board/Management Information
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Creative Eye Limited
. August 6, 2024
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: 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 Wednesday, 14[th] August, 2024 at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 12.00 p.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter ended June 30, 2024 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 July 1, 2024 and will open 48 hours after the announcement of Unaudited Financial results of the Company for the quarter ended June 30,2024.
Kindly take the same on record and acknowledge the receipt.
Thanking you.
Yours faithfully, For CREATIVE EYE LIMITED
Digitally signed by Khushbu Girishkumar Shah DN: c=IN, o=Personal, title=6850, Khushbu pseudonym=1281ecb93e7945d28d04b6b77a4a0d7f, 2.5.4.20=4cec1fa59f23e8e7236fd21a05b8484af5dcf6863f4264e16 29ca3076b112827, postalCode=401101, st=Maharashtra, Girishkumar Shah serialNumber=59297e6adbc5f39dfd09173b11f77fc0014b72290797657df8fcc4c42e544b65, cn=Khushbu Girishkumar Shah Date: 2024.08.06 15:58:39 +05'30' Khushbu Shah
Company Secretary and 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