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NSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - Creative Newtech Ltd.

The latest board meeting for Creative Newtech Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Feb 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
16 May 2024 Audited Results & Dividend -
13 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results & Dividend -
27 May 2023 Audited Results -
14 Nov 2022 Quarterly Results -
29 Jul 2022 Quarterly Results & Dividend -
20 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & Dividend -
01 Jul 2021 Others To consider Fund Raising and other business matters
18 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
25 Jun 2020 Audited Results -
09 Jan 2020 Others To review, discuss and plan the launching of an Electronic Trading Platform.
28 Nov 2019 Quarterly Results -
27 Jun 2019 To consider allotment of bonus shares -
14 Jun 2019 Others Other business matters
07 May 2019 Bonus issue -
19 Jan 2019 Quarterly Results -
15 Jan 2019 Others To discuss and seek approval of Board of Directors for migrating Company from NSE SME Exchange to NSE Main Board Exchange.
14 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results & Others -
21 May 2018 Audited Results & Others -
12 Feb 2018 Others -
11 Nov 2017 Quarterly Results & Others To confirm the minutes of the previous Board Meeting No. 06/2017-18 held on October 04, 2017.
14 Sep 2017 Quarterly Results & Others To confirm the minutes of the previous Board meeting held on August 03, 2017.
27 May 2017 Audited Results & Others 1. To Appoint Secretarial Auditor of the Company. 2. To Appoint Internal Auditor of the Com. 3. To review business, operations and future short term targets of the Company.