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CREATIVE NEWTECH LIMITED — Board/Management Information 2024
Jan 1, 2024
62737_rns_2024-01-01_ab10d0b6-fc8d-4af6-a1f1-e6268e0b2879.pdf
Board/Management Information
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Creative Newtech Limited CIN - L52392MH2004PLC148754
Registered Office: 3[rd] & 4[th] floor, Plot No. 137AB, Kandivali Co-op Industrial Estate Limited, Charkop, Kandivali West, Mumbai 400067 Contact No.: +91 22 50612700 | Email: [email protected] | Website: www.creativenewtech.com
To, Date: January 01, 2024 The Manager National Stock Exchange of India Limited Bandra Kurla Complex, Bandra East, Mumbai- 400051
Symbol : CREATIVE
Subject : Prior Intimation of meeting of the Board of Directors of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma’am,
With reference to the above-captioned subject and in compliance with the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 04, 2024, 10:30 AM , inter alia to consider proposal for issuance of one or more instruments including equity shares/ convertible securities or warrants on preferential basis, subject to such approvals as may be required.
Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for all the designated persons shall remain closed with immediate effect till 48 hours after the outcome of the Board Meeting.
You are requested to take the same on your records.
Thanking You,
For Creative Newtech Limited
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----- Start of picture text ----- Digitally signed by TEJAS NIRANJANBHAI DOSHITEJAS DN: c=IN, o=PERSONAL, title=7704, pseudonym=2fce03b0664c41e4b41d511b3eb29f26,2.5.4.20=f171fb20112289ebe83cd73134ca2426c53ca3cNIRANJANBHAI 7d9e4d7ea4f19b468a40f0286, postalCode=401101, st=Maharashtra,serialNumber=ce415067c4d1da3010f3c89b39aa43a941e0d91cf2a7a4c4981e1ff391dcb933, cn=TEJASDOSHI NIRANJANBHAI DOSHIDate: 2024.01.01 15:51:46 +05'30'----- End of picture text -----
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Tejas Doshi
Chief Compliance Officer and Company Secretary ACS – 30828
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