Creative Eye Ltd. Corporate Filings & Announcements

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

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Creative Eye Ltd.

03 Sep 2025

7.84

-4.04%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations,2015 Please find enclosed herewith copy of newspaper publication of public notice of 39th AGM of the company scheduled to be held on September 30,2025 at 11.30 A.M. through Video Conferencing/ OAVM in compliance with relevant circulars issued by the MCA and SEBI as published in the free press journal an English daily and Navshakti a regional daily Marathi newspaper dated September 3,2025.

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Creative Eye Ltd.

28 Aug 2025

7.84

-4.04%

Company Update

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

BSE India

Dear Sir/madam, Pursuant to Regulations 30(6) read with schedule III and applicable provision of the SEBI Listing Regulations , we hereby inform you that on basis of recommendations of the Nomination and Remuneration committee and subject to approval of the member of the company at the ensuing AGM of the company the board at their meeting held today i.e. Thursday ,28th August,2025 approved the attached matter.

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Creative Eye Ltd.

28 Aug 2025

7.84

-4.04%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30(6) read with schedule III and other applicable provisions of the SEBI Listing regulations, we hereby inform you that on the basis of recommendations of Nomination and Remuneration Committee and subject to approval of members of the company at the ensuing 39th AGM of the company the board at thier meeting held today i.e. thursday 28th August,2025 appoved the attached matters.

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Creative Eye Ltd.

28 Aug 2025

7.84

-4.04%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 we hereby inform you that M/S Poddar A & Associates , internal Auditors have tendered their resignation vide letter dated 28th August,2025. The resignation of the Internal Auditors is effective immediately from the close of business hours on 28th August,2025.

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Creative Eye Ltd.

28 Aug 2025

7.84

-4.04%

Corp. Note

Creative Eye Ltd - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday ,28th August, 2025 at registered Office of the Company commence at 12.00 p.m. and concluded at 5.20 P.M considered and approved the attached matters.

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Creative Eye Ltd.

11 Aug 2025

7.84

-4.04%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI(LODR) Regulations,2015 Please find enclosed herewith Newspaper publication of Un-audited financial results of the company for the quarter ended June 30,2025 published in the free press journal (English language) and Navshakti (Marathi Language) dated August 9,2025.

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Creative Eye Ltd.

08 Aug 2025

7.84

-4.04%

Company Update

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

BSE India

Dear Sir/madam, On recommendation of the Nomination and remuneration committee the board of directors has considered and approved to re-designate Mrs. Zuby Kochhar (DIN-00019868), Executive Director of the company as chairman of the Board w.e.f August 8,2025

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Creative Eye Ltd.

08 Aug 2025

7.84

-4.04%

Result

Creative Eye Ltd - 532392 - Standalone Unaudited Financial Results Of The Company For The Quarter …

BSE India

Dear Sir/Madam, This is to inform you that board of Directors of the company at their meeting held today commenced at 12..00 pm and concluded at 5.30 pm , considered and approved the standalone unaudited financial result of the company for the quarter ended 30.06.2025 (attached herewith) and the Limited review report issued by the statutory auditors of the company for the quarter ended 30.06.2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.16	1.35	0.33	-88.1%	-51.5%
Operating Profit Qtr	-0.65	0.29	-0.50	-324.1%	-30.0%
Net Profit Qtr	-0.71	0.23	-0.61	-408.7%	-16.4%
Earning Per Share Adjusted latest Qtr	-0.36	0.11	-0.30	-427.3%	-20.0%

* Standalone data

Detailed Results

Creative Eye Ltd.

08 Aug 2025

7.84

-4.04%

Board Meeting

Creative Eye Ltd - 532392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Friday ,8th August, 2025 at registered Office of the Company commenced at 12.00 p.m. and concluded at 5.30 P.M. considered and approved the following matters namely: 1 The Standalone Unaudited Financial Results of the company for the quarter ended 30th June, 2025 (Attached herewith). 2 The Limited review report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2025.(Attached herewith). 3. On recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved to re-designate Mrs. Zuby Kochhar (DIN:00019868), Executive Director of the Company as Chairman of the Board w.e.f. August 8,2025.

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Creative Eye Ltd.

30 Jul 2025

7.84

-4.04%

Board Meeting

Creative Eye Ltd - 532392 - Board Meeting Intimation for Board Meeting Is Scheduled To Be …

BSE India

Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th August, 2025 at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 12.00 p.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter ended June 30, 2025 and also to consider any other matter with the permission of Chair.

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Creative Eye Ltd. Corporate Filings & Announcements

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