Creative Eye has informed that the Thirty Third Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2018-19 is scheduled to be held on Monday, the 30th September, 2019 at 10.30 am at GMS Banquet Hall, Sitladevi Complex, 1st Floor, D. N. Nagar, Opposite to Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053 to transact the business as set out in the Notice of the 33rd AGM. Pursuant to provision of Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 it also informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 for the purpose of 33rd Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

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