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| Exchange Received Time 15/05/2018 17:30:40 Exchange Disseminated Time 15/05/2018 17:30:46 Time Taken 00:00:06 | 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, 25th May, 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 Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2018 and also to consider any other matter with the permission of Chair.
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 May 16, 2018 till May 27, 2018 (both days inclusive).
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