NSECertificate under SEBI (Depositories and Participants) Regulations, 20182d ago
Creative Eye Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Creative Eye Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
NSEAppointmentMgmt Change28 Sept 2026
Creative Eye Limited
Appointment
Creative Eye Limited has informed the Exchange regarding the appointment of M/s. Kirty Vaidya & Associates as Secretarial Auditor and M/s. STDJ & Co., Chartered Accountants as Statutory Auditors for a period of 5 consecutive years.
NSEShareholders meeting28 Sept 2026
Creative Eye Limited
Shareholders meeting
Creative Eye Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.
NSEAppointmentAuditor Change28 Sept 2026
Creative Eye Limited
Appointment
Creative Eye Limited has informed the Exchange regarding the appointment of M/s. STDJ & Co Statutory Auditors as Other of the company w.e.f. September 28, 2026.
NSEShareholders meeting28 Sept 2026
Creative Eye Limited
Shareholders meeting
Creative Eye Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026.
NSETrading Window25 Sept 2026
Creative Eye Limited
Trading Window
Creative Eye Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2026.
NSECopy of Newspaper Publication5 Sept 2026
Creative Eye Limited
Copy of Newspaper Publication
Creative Eye Limited has informed the Exchange about the submission of a newspaper clipping of the notice of its Annual General Meeting to be held on September 28, 2026.
NSERecord DateBonus/Split4 Sept 2026
Creative Eye Limited
Record Date
Creative Eye Limited has announced the record date for its 40th Annual General Meeting as 21-Sep-2026.
NSEShareholders meetingMgmt Change4 Sept 2026
Creative Eye Limited
Shareholders meeting
Creative Eye Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.
NSEAppointmentMgmt Change4 Sept 2026
Creative Eye Limited
Appointment
Creative Eye Limited has informed the Exchange regarding the appointment of Statutory Auditor and Secretarial Auditor, and other routine business.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Creative Eye Limited
Outcome of Board Meeting
Creative Eye Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved various business including appointment of Secretarial Auditor, Statutory Auditors, and Scrutinizer for 40th Annual General Meeting.
NSEAppointmentMgmt Change4 Sept 2026
Creative Eye Limited
Appointment
Creative Eye Limited has informed the Exchange regarding the appointment of Secretarial Auditor and Statutory Auditors for a period of 5 consecutive years, commencing from Financial Year 2026-2027 upto Financial Year 2030-2031, subject to the approval of the members.
NSEShareholders meetingResults27 Aug 2026
Creative Eye Limited
Shareholders meeting
Creative Eye Limited has held an Extraordinary General Meeting (EGM) on August 25, 2026, where four resolutions were passed with the requisite majority. The resolutions include the re-appointment of Zuby Kochhar as a Whole-Time Director, the regularization of Mr. Praful Jadavji Shah as an Independent Director, the regularization of Mrs. Asha Choudhary as an Independent Director, and the increase in borrowing powers under Section 180(1)(c) of the Companies Act, 2013, up to INR 50,00,00,000.
NSEChange in Director(s)Mgmt Change26 Aug 2026
Creative Eye Limited
Change in Director(s)
Creative Eye Limited has informed the Exchange regarding Change in Director(s) of the company, with the Members of the Company at their Extra Ordinary General Meeting held today approving the re-appointment of Mrs. Zuby Kochar as Whole-time Director, regularisation of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors.
NSEChange in ManagementMgmt Change26 Aug 2026
Creative Eye Limited
Change in Management
Creative Eye Limited has informed the Exchange about change in Management, re-appointment of Mrs. Zuby Kochar as Whole-time Director, and regularisation of appointments of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors.
NSEShareholders meeting25 Aug 2026
Creative Eye Limited
Shareholders meeting
Creative Eye Limited held an Extraordinary General Meeting on August 25, 2026, through video conferencing, where the business items set out in the notice were duly transacted. The meeting was chaired by Mr. Ashutosh Kochhar, Managing Director, and the proceedings were conducted in accordance with the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSECopy of Newspaper PublicationResults14 Aug 2026
Creative Eye Limited
Copy of Newspaper Publication
Creative Eye Limited has submitted a copy of a newspaper publication to the exchange, which includes un-audited financial results for the quarter ended June 30, 2026.
NSEOutcome of Board MeetingResults13 Aug 2026
Creative Eye Limited
Outcome of Board Meeting
Creative Eye Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹30.06 crore and a net loss of ₹10.29 crore.
NSECopy of Newspaper PublicationMgmt Change5 Aug 2026
Creative Eye Limited
Copy of Newspaper Publication
Creative Eye Limited has informed the Exchange about a copy of newspaper publication regarding an Extraordinary General Meeting (EGM) to be held on August 25, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The EGM will transact business as set out in the notice convening the EGM, which is available on the company's website and on the website of National Securities Depository Limited (NSDL). Members are provided with the facility to cast their votes on all resolutions using e-voting.
NSEResignation of Director/KMP/SMPMgmt Change4 Aug 2026
Creative Eye Limited
Resignation of Director/KMP/SMP
Creative Eye Limited has informed the Exchange about the resignation of a Director/KMP/SMP.