Creative Eye Limited - Annual General Meeting

5 Sep 2022 , 12:00 AM

Dear Sir,Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Thirty sixth Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2021-22 is scheduled to be held on Friday, the 30th September, 2022 at 11.30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the relevant Circulars issued by Ministry of Corporate Affairs (???MCA???) and Securities and Exchange Board of India (???SEBI???).Notice of 36th AGM of the Company is attached herewith for your record.As intimated earlier, to your good offices, Pursuant to provision of Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 ,Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 36thAnnual General Meeting of the Company.You are requested to kindly take note of the above.