Creative Eye Ltd. - Outcome of Board Meeting


This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday 30th May, 2019 ,commence at 3.30 P.M. and concluded at 6.00 P.M. inter-alia considered and approved the following matters namely:

1. Considered and Approved the Standalone Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2019 along with Statement of Assets and Liabilities for the year ended 31st March, 2019 (copy of Audited Financial results are enclosed herewith as Annexure A)

2. Approved Statutory Auditors Report on the Financial results for the year ended 31st March, 2019.(Copy of the Auditor Report are enclosed herewith as Annexure B)

3. Declaration to confirm that statutory Auditor have issued the Audit report with unmodified opinion on the audited Financial results of the company for the quarter and Year ended 31st March,2019. (Copy of Declaration is enclosed herewith as Annexure C)

4. Approved Convening the 33rd AGM of the Equity Shareholders of the Company on Monday , 30th September, 2019

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

Source : BSE - www.bseindia.com

Published on May 30, 2019

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