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| Exchange Received Time 29/01/2018 17:34:34 Exchange Disseminated Time 29/01/2018 17:34:39 Time Taken 00:00:05 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th February, 2018 at the registered office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2017.
Further, as per the 'Creative Eye Limited Code of Conduct for prohibition of Insider Trading" in securities of the company and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the shares of the Company have been closed for the Directors, Officers and designated employees of the Company from January 30, 2018 till February 11 ,2018 (both days inclusive).
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