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The Annexure

Desk Media, Entertainment & Publication Creative Eye Ltd

Creative Eye Ltd

BSE 532392 CREATIVEYE INE230B01021
Consumer Discretionary Media, Entertainment & Publication Entertainment Media & Entertainment

Filing rhythm · 30 trading days

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

What it files

Filings

17 in the window

  1. 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 →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    newspaper publication

    Company Update / Newspaper Publication View filing →

  3. 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 →

  4. 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. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Clipping

    Company Update / Newspaper Publication View filing →

  6. 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 →

  7. 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 →

  8. 3 August 2026

    Change in Management

    Change in Management

    Submission of change in Management

    Company Update / Change in Management View filing →

  9. 3 August 2026

    Change in Directorate

    Change in Directorate

    Submission of Change in Directorate

    Company Update / Change in Directorate View filing →

  10. 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 →

  11. 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 →

  12. 3 August 2026

    Resignation

    Resignation of Director

    Submission of resignation of Director

    Company Update / Resignation of Director View filing →

  13. 3 August 2026

    KMP

    Cessation

    Submission of Resignation of Director

    Company Update / Cessation View filing →

  14. 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 →

  15. 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 →

  16. 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 →

  17. 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 →