Board Meetings for CREATIVEYE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CREATIVEYECreative Eye Limited20 Jun 2026Other business mattersTo consider other business matters1. Appointment of M/s. N.V. Pachetti & Co. - Chartered Accountants, as internal auditors of the Company for the financial year 2026- 27; and
CREATIVEYECreative Eye Limited26 May 2026Board Meeting IntimationCREATIVE EYE LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business.
CREATIVEYECreative Eye Limited26 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
CREATIVEYECreative Eye Limited30 Apr 2026Other business mattersTo consider other business matters
CREATIVEYECreative Eye Limited17 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
CREATIVEYECreative Eye Limited17 Feb 2026Board Meeting IntimationCREATIVE EYE LIMITED has informed the Exchange about Board Meeting to be held on 17-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
CREATIVEYECreative Eye Limited16 Feb 2026Other business mattersTo consider other business matters
CREATIVEYECreative Eye Limited20 Jan 2026Other business mattersTo consider other business matters
CREATIVEYECreative Eye Limited22 Dec 2025Other business matters1) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals.2) Acceptance of resignation of Mr. Amit Doshi, Independent Director of the Company, along with noting of reasons for resignation3) Discussion and consideration of non-compliance relating to submission of Quarterly Financial Statements for the quarter ended 30th September 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and approval of appropriate disclosure/communication to Stock Exchanges and corrective measures4) To authorise Mr. Ashutosh Kochar as the authorised signatories of the Motilal Oswal.5) Any other matter with the permission of the Chair.
CREATIVEYECreative Eye Limited08 Dec 2025Other business mattersTo consider other business matters
CREATIVEYECreative Eye Limited08 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
CREATIVEYECreative Eye Limited08 Aug 2025CREATIVE EYE LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business.Board Meeting Intimation
CREATIVEYECreative Eye Limited27 May 2025Board Meeting IntimationCREATIVE EYE LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business.
CREATIVEYECreative Eye Limited27 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
CREATIVEYECreative Eye Limited13 Feb 2025Board Meeting IntimationCREATIVE EYE LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended December 2024 .
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