Creative Eye Corporate Filings & Announcements

Latest corporate announcements and filings from Creative Eye on BSE

Search Inside the pdf :

Creative Eye Ltd.

22 Dec 2025, 04:27PM

7.03

-0.57%

Board Meeting

Creative Eye Ltd - 532392 - Board Meeting Outcome for As Stated In Attached Outcome

BSE India

11. Nomination & Remuneration Committee recommends appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and appoints him as Additional Director of the Company, subject to applicable approvals 2.The Board noted and accepted the resignation of Mr. Amit Doshi, Independent Director of the Company, along with the reasons for his resignation 3.The Board took note of the non-submission of Quarterly Financial Results for the quarter ended 30th September 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 4.To authorize Mr. Ashutosh Dheeraj Kumar Kochhar act as authorized signatory of the Motilal Oswal Financial Services Limited 5.Any other matter with the permission of the Chair.

pdf

Creative Eye Ltd.

19 Dec 2025

7.03

-0.57%

Board Meeting

Creative Eye Ltd - 532392 - Board Meeting Intimation for As Stated In Intimation Of BM

BSE India

Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve As stated in Intimation of BM

pdf

Creative Eye Ltd.

08 Dec 2025

7.03

-0.57%

Board Meeting

Creative Eye Ltd - 532392 - Board Meeting Outcome for As Stated In Attachment

BSE India

As stated in attachment

pdf

Creative Eye Ltd.

04 Dec 2025

7.03

-0.57%

Board Meeting

Creative Eye Ltd - 532392 - Board Meeting Intimation for TO APPROVE VARIOUS GENERAL BUSINESS MATTERS

BSE India

Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve AS ATTACHED IN BOARD MEETING INTIMATION DOCUMENT

pdf

Creative Eye Ltd.

06 Oct 2025

7.03

-0.57%

Company Update

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

BSE India

Pursuant to regulation 30 of SEBI(LODR) we hereby inform you that M/S Kaushal Doshi & Associates, practicing Company Secretary has resigned as the secretarial Auditor of the company with immediate effect vide resignation letter dated October6,2025.

pdf

Creative Eye Ltd.

02 Oct 2025

7.03

-0.57%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, we hereby inform you that shareholder of the company at the 39th AGM held on 30th September,2025 through video conferencing inter alia approved the attached matters.

pdf

Creative Eye Ltd.

02 Oct 2025

7.03

-0.57%

AGM

Creative Eye Ltd - 532392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015 PFA details of voting result along with consolidated report of the scrutinizer''s on remote e-voting and evoting at the AGM of the Company held on Tuesday, 30th September,2025 at 11.30 A.M. through video conferencing.

pdf

Creative Eye Ltd.

30 Sep 2025

7.03

-0.57%

AGM

Creative Eye Ltd - 532392 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to provision of Regulation 30 of SEBI (LODR) Regulations,2015 please find enclosed herewith the outcome/ proceedings of 39th AGM of the Company held today i.e. Tuesday ,30th September,2025 at 11.30 AM. through Video Conferencing /other audio visual means and concluded at 12.18. p.m.

pdf

Creative Eye Ltd.

29 Sep 2025

7.03

-0.57%

SAST

Creative Eye Ltd - 532392 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI( PIT )Regulations,2015 Trading window for dealing in Company''s securities will remains closed for all designated person and their immediate relatives w.e.f 1st October,2025 untill 48 hours after the announcement of un-audited financial results of the company for the quarter and half year ended 30th september,2025.

pdf

Creative Eye Ltd.

22 Sep 2025, 06:16PM

7.03

-0.57%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation,2015, this is to inform you that M/S NGS & CO LLP , Chartered Accountant, Mumbai (Firm Reg no-119850W/W100013) vide its letter dated 22nd September,2025 have tendered their resignation as statutory auditors of the company with immediate effect. i.e. 22nd September,2025.

pdf

Is Creative Eye Ltd. worth buying?

11 Votes:

Buy 81.82%

Sell 18.18%