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Creative Eye

13th-Aug-2019 15:06Source: BSE

Creative Eye - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.

This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Tuesday,13th August,2019 commence at 11.30 a.m. and concluded at 2.45 p.m inter-alia considered and approved the following matters namely:
1 Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 20l9.
2 Approved the Limited review report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2019.
3. Considered and approved the Notice of 33rd AGM, draft Directors'' Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March 2019 to be submitted to the Shareholders.
4. Considered and fixed the date for closure of the register of members and share transfer books from ,24th September,2019 to 30th September,2019 (both days inclusive) and cut off date 23rd September, 2019 for the purpose of 33rd Annual General Meeting.

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