Desk› Media, Entertainment & Publication› Creative Eye Ltd

Creative Eye Ltd

BSE 532392 CREATIVEYE INE230B01021

Consumer Discretionary Media, Entertainment & Publication Entertainment Media & Entertainment

Filing rhythm · 60 trading days

19 filings · 9 material · busiest 2026-08-03

What it files

KMP3 AGM / EGM2 Newspaper Publication2 Board Meeting2 Change in Management2 Board Outcome1 Results1 Outcome1

Filings

19 in the window

25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

WE ARE SHARING OUTCOME OF PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING HELD ON 25TH AUGUST, 2026

AGM/EGM / EGM View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

newspaper publication

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, Read With Its Amendments.

This is to inform you that the meeting of the Board of Directors of Creative Eye Limited ('the Company') was duly convened and held on Thursday, August 13, 2026 at 12.00 PM. at the Registered ....

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

UN-Audited Financial Results For The Quarter Ended 30Th June, 2026

Approval of Un-Audited Financial Results for the Quarter Ended 30th June, 2026.

Result / Financial Results View filing →
5 August 2026

Newspaper Publication

Newspaper Publication

Submission of Newspaper Clipping

Company Update / Newspaper Publication View filing →
5 August 2026

Board Meeting

532392 - Board Meeting Intimation for Company M/S. Creative Eye Limited Will Be Held On Thursday, 13Th August, 2026 At 12.00 P.M. At The Registered Office Of The Company

Creative Eye Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results ....

Board Meeting / Board Meeting View filing →
3 August 2026

Outcome

Board Meeting Outcome for Submission Of Outcome Of Board Meeting

Submission of outcome of Board Meeting

Others / Outcome without intimation View filing →
3 August 2026

Change in Management

Change in Management

Submission of change in Management

Company Update / Change in Management View filing →
3 August 2026

Change in Directorate

Change in Directorate

Submission of Change in Directorate

Company Update / Change in Directorate View filing →
3 August 2026

Book Closure

Submission Of Intimation Of Book Closure For EGM.

Submission of Intimation of Book Closure for EGM.

Corp. Action / Book Closure View filing →
3 August 2026

Record Date

Submission Of Intimation Of Record Date For EGM.

Submission of Intimation of record date for EGM.

Corp. Action / Record Date View filing →
3 August 2026

Resignation

Resignation of Director

Submission of resignation of Director

Company Update / Resignation of Director View filing →
3 August 2026

KMP

Cessation

Submission of Resignation of Director

Company Update / Cessation View filing →
3 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance officer

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
3 August 2026

AGM / EGM

Submission Of Notice Of EGM To Be Held On 25.08.2026.

Submission of Notice of EGM to be held on 25.08.2026.

AGM/EGM / EGM View filing →
15 July 2026

KMP

Resignation of Company Secretary / Compliance Officer

Ms. Prema Dubey has resigned from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) from the closing business hours of 31.07.2026

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
15 July 2026

Change in Management

Change in Management

Resignation of Company Secretary and Compliance officer (KMP) w.e.f closing business hours of 31.07.2026

Company Update / Change in Management View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance - Certifcate under Reg 74 (5) of SEBI (DP) Regulations

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
16 June 2026

Board Meeting

532392 - Board Meeting Intimation for PRIOR INTIMATION OF BOARD MEETING TO BE HELD ON 20TH JUNE, 2026

Creative Eye Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve 1. Appointment of M/s. N.V. Pachetti ....

Board Meeting / Board Meeting View filing →