Creative Eye Ltd. Corporate Filings & Announcements

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

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Creative Eye Ltd.

30 May 2019

7.37

-0.81%

Corp. Note

Creative Eye Ltd - 532392 - Outcome of Board Meeting

BSE India

This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday 30th May, 2019 ,commence at 3.30 P.M. and concluded at 6.00 P.M. inter-alia considered and approved the following matters namely: 1. Considered and Approved the Standalone Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2019 along with Statement of Assets and Liabilities for the year ended 31st March, 2019 (copy of Audited Financial results are enclosed herewith as Annexure A) 2. Approved Statutory Auditor's Report on the Financial results for the year ended 31st March, 2019.(Copy of the Auditor Report are enclosed herewith as Annexure B) 3. Declaration to confirm that statutory Auditor have issued the Audit report with unmodified opinion on the audited Financial results of the company for the quarter and Year ended 31st March,2019. (Copy of Declaration is enclosed herewith as Annexure C) 4. Approved Convening the 33rd AGM of the Equity Shareholders of the Company on Monday , 30th September, 2019

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Creative Eye Ltd.

30 May 2019

7.37

-0.81%

Corp. Note

Creative Eye Ltd - 532392 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Kaushal Doshi & Associates 4 Name of the Certifying Individual Kaushal Doshi 5Membership TypeACS 6 Membership Number 32178 7 CP No. 13143 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

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Creative Eye Ltd.

20 May 2019

7.37

-0.81%

Corp. Note

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

BSE India

In terms of Regulation 47 of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,enclosed herewith the clipping of the notice of the Board meeting published in the English and Marathi newspaper namely in 'The Free press Journal ' and 'Navshakti' dated May 20, 2019. You are requested to kindly take note of the above.

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Creative Eye Ltd.

18 May 2019

7.37

-0.81%

Corp. Note

CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Board Meeting Intimation For Notice Of …

BSE India

CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May, 2019 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 3.30 P.M. inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2019 and also to consider any other matter with the permission of Chair.

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Creative Eye Ltd.

04 May 2019

7.37

-0.81%

Corp. Note

CREATIVE EYE LTD. - 532392 - Statement Of Investor Complaints For The Quarter Ended March 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KHUSHBU SHAHDesignation :- Company Secretary and Compliance Officer

Creative Eye Ltd.

30 Apr 2019

7.37

-0.81%

Corp. Note

CREATIVE EYE LTD. - 532392 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

BSE India

With reference to the above, Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation,2018 for the Quarter ended March 31,2019, received from M/s Karvy Fintech Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to kindly take the note of the same.

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Creative Eye Ltd.

27 Apr 2019

7.37

-0.81%

Corp. Note

CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Creative Eye Limited's most popular serial ' ISHQ SUBHAN ALLAH' produced by Dheeraj Kumar, Zuby Kochhar, Sunil Gupta which is telecasts on 'ZEE TV' ,Monday to Friday at 10.00 PM has completed 300 episodes and still running successfully and maintaining good position. Dheeraj Kumar C.M.D. informed that It is a big success for the company, in this competitive scenario 'Ishq Subhan Allah 'Serial has achieved this record which will make brand of the Company more strong. Sunil Gupta C.O.O. & C.F.O. said that 'We are proud to produce Ishq Subhan Allah for Zee Network and hope this successful journey continues for a long time to come.' The Company shall foray into Digital space shortly.

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Creative Eye Ltd.

26 Apr 2019

7.37

-0.81%

Corp. Note

Creative Eye Ltd - 532392 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCREATIVE EYE LTD. 2CININE230B01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBU G SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs.khushbucel@gmail.com Name of the Chief Financial Officer: SUNIL GUPTA Designation: C.F.O. AND C.O.O EmailId: sunilcel@yahoo.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Creative Eye Ltd.

25 Apr 2019

7.37

-0.81%

Corp. Note

CREATIVE EYE LTD. - 532392 - Compliance Certificate For The Half Yaer Ended 31St March,2019

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015 please find enclosed herewith the Compliance Certificate duly signed by authorized Representative of Karvy Fintech Private Limited (RTA) and Compliance Officer of the Company for the half year ended 31st March, 2019. Kindly take on your records and acknowledge the receipt of the same.

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Creative Eye Ltd.

20 Apr 2019

7.37

-0.81%

Corp. Note

CREATIVE EYE LTD. - 532392 - Shareholding for the Period Ended March 31, 2019

BSE India

Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

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