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Creative Eye Ltd. Regulatory Filings 2021
60731_rns_2021-08-04_bf0cfb54-ccaa-4015-85b9-6b293077d069.pdf
Regulatory Filings
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CREATIVE EYE LIMITED
August 4, 2021.
The DCS-CRD The DCS-CRD
Mumbai 400 001 Dalal Street, Fort Pheeroze Jeejeebhoy Towers,
Bombay Stock Exchange Limited National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No - C Block, G Block, Bandra Kurla Complex, Mumbai 4000 51
Sub: Notice of Board Meeting Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE
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 Friday, 131h August, 2021 at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 12.30 p.m. inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 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, 2021 and will open 48 hours after the announcement of Unaudited Financial results of the Company for the quarter ended June 30,2021.
Kindly take the same on record and acknowledge the receipt.
Thanking you.
ED
Company Secretary and Compliance Officer
Regd <>!flee: "Kallash Plaza" Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate, Andheri (W), Mumbai. 400 053. Tel.: (91-22) 2673 2613 (7 Lines) Fax: 2673 22 96 • Email: [email protected] • Visit Our Website: www.creativeeye.com • CIN: L99999MH1986PLC125721