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CREATIVE NEWTECH LIMITED — Board/Management Information 2021
Dec 14, 2021
62737_rns_2021-12-14_c9b50a39-6e4b-496c-be0b-a58db5d591cd.pdf
Board/Management Information
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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 – 400 051
SYMBOL - CREATIVE
Dear Sir,
Sub: Notice of Board Meeting of Creative Newtech Limited (Formerly known as Creative Peripherals and Distribution Limited)
It is hereby informed that a meeting of the Board of Directors of the Company, Creative Newtech Limited, is scheduled to be held on Friday, 17[th] December 2021 at 11:00 am at the Registered office of the Company situated at 4[th] Floor, Plot No. 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400067 and through Video Conferencing and other Audio Visual Means to consider, approve and to take on record, to set up and incorporate a Wholly-owned Subsidiary Company for eCommerce business.
You are requested to take the same in your records.
For Creative Newtech Limited
(Formerly known as Creative Peripherals and Distribution Limited)
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Tejas Doshi Company Secretary and Compliance Officer ACS – 30828
December 14, 2021, 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