Creative Eye Ltd

BSE: 532392

11

total announcements

532392.BO · 15 min delayed

BSECompany Update1d ago

Creative Eye Ltd

Submission of Newspaper Clipping

Creative Eye Ltd has announced the submission of newspaper clippings for the Extraordinary General Meeting (EGM) scheduled on August 25, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the EGM has been published in The Free Press Journal and Navshakti newspapers as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMMgmt Change3d ago

Creative Eye Ltd

Submission of Notice of EGM to be held on 25.08.2026.

Creative Eye Ltd has announced the notice of an Extraordinary General Meeting (EGM) to be held on 25th August 2026 to consider the re-appointment of Mrs. Zuby Kochhar as Whole-time Director and the regularisation of Mr. Praful Jadavji Shah as Non-Executive Independent Director.

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BSECompany UpdateMgmt Change3d ago

Creative Eye Ltd

Appointment of Company Secretary and Compliance officer

Creative Eye Ltd has announced the appointment of a new Company Secretary and Compliance Officer, Manoj Ramesh Kalgutkar, and the resignation of three directors, Charuhas Shantaram Patil, Sanjay Krishna Rane, and Sachin Vaman Devare. The company has also approved the regularization of an independent director, Praful Jadavji Shah, and the re-appointment of a whole-time executive director, Zuby Kochhar. Additionally, the company has set a record date for an Extra Ordinary General Meeting (EOGM) and approved the appointment of an additional director, Asha Choudhary.

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BSECompany UpdateMgmt Change3d ago

Creative Eye Ltd

Submission of Resignation of Director

Creative Eye Ltd has announced the resignation of three directors, including Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare, and the appointment of new directors, including Mrs. Asha Choudhary and Mr. Manoj Ramesh Kalgutkar.

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BSECompany UpdateMgmt Change3d ago

Creative Eye Ltd

Submission of resignation of Director

Creative Eye Ltd has announced the resignation of four directors, including Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, Mr. Sachin Vaman Devare, and Mr. Praful Jadavji Shah, and the re-appointment of Ms. Zuby Kochhar as a Director (Whole Time Executive Director). The Board has also approved the appointment of Mrs. Asha Choudhary as an Additional Director (Non Executive Independent Director) and the appointment of Mr. Manoj Ramesh Kalgutkar as Company Secretary and Compliance Officer.

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BSECorp. ActionMgmt Change3d ago

Creative Eye Ltd

Submission of Intimation of record date for EGM.

Creative Eye Ltd has announced the outcome of its Board meeting held on August 3, 2026. The Board approved several matters, including the regularization of an independent director, the re-appointment of a whole-time executive director, and the resignation of three directors. The company also announced the record date for an Extra Ordinary General Meeting (EOGM) to be held on August 25, 2026.

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BSECorp. ActionMgmt Change3d ago

Creative Eye Ltd

Submission of Intimation of Book Closure for EGM.

Creative Eye Ltd has announced the outcome of its Board meeting, where it approved several matters, including the regularization of an independent director, re-appointment of a whole-time executive director, and the resignation of three directors. The company has also announced the book closure and record date for an Extra Ordinary General Meeting (EOGM) to be held on August 25, 2026.

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BSECompany UpdateMgmt Change3d ago

Creative Eye Ltd

Submission of Change in Directorate

Creative Eye Ltd announces changes in its board of directors, including the resignation of four directors and the appointment of two new directors. The company also announces the approval of various matters, including the overall borrowing limits, the regularization of an independent director, and the re-appointment of a whole-time executive director. Additionally, the company announces the appointment of a company secretary and compliance officer and the details of an extra ordinary general meeting.

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BSECompany UpdateMgmt Change3d ago

Creative Eye Ltd

Submission of change in Management

Creative Eye Ltd has announced changes in its management, including the regularization of an independent non-executive director, re-appointment of a whole-time executive director, and resignation of three directors. The company has also approved the appointment of a new company secretary and compliance officer, and scheduled an extra ordinary general meeting.

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BSEOthersMgmt Change3d ago

Creative Eye Ltd

Submission of outcome of Board Meeting

Creative Eye Ltd has announced the outcome of its Board Meeting, which included the approval of borrowing limits, regularization of an independent director, reappointment of a whole-time executive director, and resignation of three directors. The company also announced the appointment of a new director, company secretary, and compliance officer, and the details of an Extra Ordinary General Meeting (EOGM) to be held on August 25, 2026.

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