Creative Eye Ltd Share Price Creative Eye

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 30-May-2019 - -
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday 30th May, 2019 ,commence at 3.30 P.M. and concluded at 6.00 P.M. inter-alia considered and approved the following matters namely: Approved Convening the 33rd AGM of the Equity Shareholders of the Company on Monday , 30th September, 2019 This is to inform you that, the Board of Directors of the Company at their Meeting held on Tuesday ,August 13, 2019 considered the following dates for Book Closure and cut off date for the purpose of 33rd Annual General Meeting (AGM) to be held on 30th September, 2019. Script Code-BSE :532392 NSE: CREATIVEYE Type of Security-Equity Shares ISIN-INE230B01021 Date of AGM-Monday, 30th September, 2019 Place of AGM-GMS Banquet Hall, Sitladevi Complex, 1st Floor, D. N. Nagar, Opp. Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053. Book Closure-Tuesday, 24th September ,2019 upto Monday,30th September, 2019 (Both days inclusive) Cut-off date for e-voting-Monday, 23rd September, 2019 E-voting Dates Thursday 26th September, 2019 (09:00 A.M.) To Sunday, 29th September 2019 (05:00 P. M.) (As Per BSE Announcement Dated on 16/08/2019) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are Enclosing herewith the details regarding the voting result of the Business transacted at the AGM of the Creative Eye Limited held on Monday, 30th September, 2019 at 10.30 a.m. at GMS Banquet Hall, Sitladevi Complex, 1st Floor, D. N. Nagar, Opp. Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053 in the prescribed format. We are also enclosing herewith the consolidated Report of Scrutinizer for the Resolution passed through Remote E-voting and voting by poll at the AGM. The voting Result and Consolidated Scrutinizers Report are also available on the website of the Company at www.creativeeye.com You are requested to Kindly take the same on record. (As Per BSE Announcement Dated on 01/10/2019) Creative Eye Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)