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Creative Eye Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Revised Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8

This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,14th February,2019 commence at 11.30 a.m. and concluded at 2.30 p.m. inter-alia considered and approved the following matters namely:

1 Considered and Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8.
2 Limited review report issued by the Statutory Auditors of the Company for the Period ended 31st December, 2018.
3. Considered and Approved the Appointment of Mr. Madras Ramanathan Sivaraman (DIN- 00020075) as Non Executive Director (Independent Director) on the Board of the Company with effect from 1st April, 2019 to hold the office for the period of 5 consecutive years subject to the approval of Members in the ensuing Annual General Meeting of the company.

Brief profile of . Madras Ramanathan Sivaraman is enclosed herewith.
Please consider the revised Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l8 and ignore the earlier Submission.

Pdf Link: Creative Eye Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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