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Creative Eye Ltd. Regulatory Filings 2019
60731_rns_2019-11-29_01780d70-0541-46c5-a3c3-52e5d5646d33.pdf
Regulatory Filings
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CREATIVE EYE LIMITED
November 29, 2019.
The DCS-CRD Bombay Stock Exchange Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001
The DCS-CRD 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: Disclosure of Related Party Transaction for Half Year Ended on 30th September, 2019.
Dear Sir,
Pursuant to the Regulation 23(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of related party transaction of the Company for the half year ended on 30th September,2019.
Kindly take on your records and acknowledge the receipt of the same.
Thanking you,
Company Secretary & Compliance Officer
Encl.- As above
CREATIVE EYE LIMITED
Disclosure of Related Party Transactions for half year ended 30th September 2019
In pursuance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
a) Name of related parties and description of relationship.
Key Management Personnel
Mr. Dheeraj Kumar Mrs. ZubyKochhar Mr. Sunil Gupta Ms. Khushbu Shah
Chairman & Managing Director Executive Director Chief Financial Officer Company Secretary
Directors
Mr. M.R. Sivaraman - Non Executive Director Mr. Omprakash Kataria - Non Executive Director Mrs. Matty Vishal Dutt - Non Executive Director
b) Details of Transactions with related parties during Half Year Ended September 30, 2019
| Particulars | Key Management Personnel | |
|---|---|---|
| Director's Remuneration | ||
| Mr. Dheeraj Kumar | 19,50,000 | |
| Mrs. Zuby Kochhar | 9,06,000 | |
| Salary | ||
| Mr. Sunil Gupta | 17,40,000 | |
| Ms. Khushbu Shah | 2,82,000 | |
| ΙE | ||
| hyships | ||
Regd Office: "Kailash Plaza " Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate Andheri (West), Mumbai- 400 053. Tel.: (91-22) 2673 26 13 (7 Lines ) Fax: 2673 22 96 · Email: [email protected] · Visit Our Website : www.creativeeye.com · CIN :L99999MH1986PLC125721