Corporate Announcement
Security Code : 532392    Company : CREATIVEYE    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  25/05/2018 15:37:23         Exchange Disseminated Time   25/05/2018 15:37:30              Time Taken   00:00:07
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday 25h May, 2018 ,commence at 11.30 a.m. and concluded at 3.30 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, 2018 along with Statement of Assets and Liabilities for the year ended 31st March, 2018
2.Approved Statutory Auditor's Report on the Financial results for the year ended 31st March, 2018.3.Declaration to confirm 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,2018.
4.Approved Convening the 32nd AGM of the Equity Shareholders of the Company on Saturday , 29th September, 2018
 

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