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BSE Code : 538414 | NSE Symbol : CREATIVE | ISIN : INE985W01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	04-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Creative Newtech Limited has informed the Exchange regarding Board meeting held on February 04, 2025 for Standalone and Consolidated Financial Results for the quarter ended on 31st December 2024. (As Per NSE Announcement Dated on: 04/02/2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 29/10/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	CREATIVE NEWTECH LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Creative Newtech Limited has informed the Exchange regarding Board meeting held on August 12, 2024 for the Financial Results of Q1 for the period ended on 30th June 2024 (As Per NSE Announcement Dated on: 12/08/2024)
10-May-2024	16-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and dividend Creative Newtech Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2024 for Financial Results and Dividend. (As Per NSE Announcement Dated on: 16/05/2024)
08-Mar-2024	11-Mar-2024	Others	To discuss and consider Slump Sale of Company's digital asset - ckartonline Creative Newtech Limited has informed the Exchange regarding Board meeting held on March 11, 2024. (As Per NSE Announcement Dated on: 11/03/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Creative Newtech Limited has informed the Exchange regarding Board meeting held on February 13, 2024. Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024)
01-Jan-2024	04-Jan-2024	Preferential Issue	To consider Fund Raising Creative Newtech Limited has informed the Exchange regarding Board meeting held on January 04, 2024. (As Per NSE Announcement Dated on: 04/01/2024)
29-Oct-2023	06-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Creative Newtech Limited has informed the Exchange regarding Board meeting held on November 06, 2023. (As Per NSE Announcement Dated on: 06/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and dividend Creative Newtech Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend. Creative Newtech Limited has informed the Exchange regarding Board meeting held on August 10, 2023. Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 10/08/2023)
13-Jun-2023	19-Jun-2023	Preferential Issue	Creative Newtech Limited has informed the Exchange regarding 'Intimation of upcoming Board Meeting to be scheduled on 19th June 2023.'. Creative Newtech Limited has informed the Exchange about Board Meeting to be held on 19-Jun-2023 to consider Fund raising. Creative Newtech Limited has informed the Exchange regarding 'Intimation of Board Meeting'. (As Per NSE Announcement Dated on 15/06/2023) Creative Newtech Limited has informed the Exchange regarding Board meeting held on Jun 19, 2023. about Preferential Issue of Equity Shares and Fully Convertible Warrants. (As Per NSE Announcement Dated on 19/06/2023)
20-May-2023	27-May-2023	Accounts	To consider and approve the standalone and consolidated financial results for the period ended March 31, 2023 Creative Newtech Limited has informed the Exchange about Board Meeting to be held on 27-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 (As Per NSE Announcement Dated on 25/05/2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	Intimation of Board Meeting to be held on 11th February 2023 to review and approve financial results of third quarter ended on 31st December 2022. Creative Newtech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2023. Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 11/02/2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Creative Newtech Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Creative Newtech Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	Creative Newtech Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 2022 and Dividend Creative Newtech Limited has informed the Exchange about Board Meeting held on 29-Jul-2022 to consider financial statements for the period ended June 2022, Dividend and Other business matters (As Per NSE Announcement Dated on 29.07.2022)
14-May-2022	20-May-2022	Quarterly Results	Moksh Ornaments Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Creative Newtech Limited has informed the Exchange about Board Meeting held on 20-May-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 20/05/2022)

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Creative Newtech Ltd

Board Meeting