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CREATIVE NEWTECH LIMITED Notice of Dividend Amount 2021

Sep 6, 2021

62737_rns_2021-09-06_b3129ef8-2558-48e7-9a56-5175a136551a.pdf

Notice of Dividend Amount

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An ISO 9001:2015 Certified Company

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Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited)

CIN - L52392MH2004PLC148754

To, The Manager Listing Department National Securities Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai- 400051

Dear Sir,

Sub: Intimation of Record Date for the purpose of Dividend

Pursuant to provisions stated under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the record date for the purpose of Final Dividend declared by the Board of Director of the Company, subject to approval of shareholders of the Company in the ensuing 17[th] Annual General Meeting of the Company:

Symbol Type ofSecurity Record Date Purpose
CREATIVE Equityshares Wednesday,22nd September,2021 Payment of 5% Final Dividendof Rs. 0.5/- per Equity Share offace value of Rs. 10/- each forfinancial year ended 31st March2021

You are requested to take the above information on your record.

For Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited)

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Tejas Doshi Company Secretary & Compliance Officer ACS – 30828 Email ID: [email protected]

Date – 06[th ] September, 2021 Place – Mumbai

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.ecreativeindia.com