Creative Eye Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Creative Eye Ltd. on BSE

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Creative Eye Ltd.

15 Sep 2025

8.17

3.03%

Company Update

Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations,2015 , we hereby inform you that Mr. Vipin Laxminarayan Thakur (DIN-07597681) has tendered his resignation from the position of Independent Director with effect from close of business hours on September 15,2025 due to his pre-occupation and other professional commitments.

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Creative Eye Ltd.

08 Sep 2025

8.17

3.03%

Company Update

Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and 30 of SEBI (LODR) REgulations,2015 Please find enclosed herewith the newspaper clipping of the Notice of 39th AGM scheduled to be held on Tuesday, September 30,2025 through Video Conferencing/Other audio visual modes , published in the English and Marathi Newspaper namely in "the Free press Journal" and Navshakti dated September 6,2025.

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Creative Eye Ltd.

06 Sep 2025

8.17

3.03%

Company Update

Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations,.2015 , we wish to inform you that Ms. Khushbu shah has tendered her resignation from the position of Company secretary and Compliance officer with effect from close of business hours on 6th October,2025.

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Creative Eye Ltd.

06 Sep 2025

8.17

3.03%

Company Update

Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) , we wish to inform you that MS. khushbu shah has tendered her resignation from the position of company secretary and compliance officer of the company to pursue better career opportunity with effect from close of business hours on 6th October,2025.

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Creative Eye Ltd.

05 Sep 2025

8.17

3.03%

Company Update

Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 , we hereby inform you that Mr. Sunil Gupta (DIN-00278837) has tendered his resignation from the position of Managing Director and C.F.O. His resignation will be effective from the close of business hours of October 6,2025.

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Creative Eye Ltd.

05 Sep 2025

8.17

3.03%

Company Update

Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations,2015 we hereby inform you that Mr. Sunil Gupta (DIN-00278837) managing director and C.F.O tendered his resignation. His resignation will be effective from the close of business hours of October 6,2025.

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Creative Eye Ltd.

05 Sep 2025

8.17

3.03%

Company Update

Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 we hereby inform you that MR. Sunil Gupta (DIN-00278837), Managing Director and C.F.O has tendered his resignation from the position of MD & C.F.O to pursue another career opportunity in the next phase of professional journey. his resignation will be effective from the close of business hours of October 6,2025.

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Creative Eye Ltd.

05 Sep 2025

8.17

3.03%

Corp. Action

Creative Eye Ltd - 532392 - Intimation Related To Book Closure For The Purpose Of 39Th …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations,2015 register of members and share transfer books of the company shall remain closed from Wednesday September 24,2025 to Tuesday September 30,2025 for the purpose of 39th AGM of the company.

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Creative Eye Ltd.

05 Sep 2025

8.17

3.03%

Corp. Note

Creative Eye Ltd - 532392 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (LODR) Regulations,2015 please find enclosed Annual report for the F.Y. 2024-25 together with Notice of 39th AGM of the company scheduled to be held on Tuesday,30th September,2025 at 11.30 A.M. through video Conferencing/ other Audio Visual mode.

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Creative Eye Ltd.

05 Sep 2025

8.17

3.03%

AGM

Creative Eye Ltd - 532392 - Intimation Of 39Th Annual General Meeting And Book Closure Date …

BSE India

Pursuant to regulation 30 and Regulation 42 of SEBI (LODR) Regulations,2015 please find the attachment. you are requested to kindly take the note of the same.

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Creative Eye Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Creative Eye Ltd. on BSE