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The Annexure

Desk› Services› Creative Newtech Ltd

Creative Newtech Ltd

BSE 544631 CNL INE985W01018
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 61 trading days

17 filings · 3 material · busiest 2026-08-04

What it files

General8 Analyst / Investor Meet1 Board Outcome1 Record Date1 Board Meeting1 Outcome1 Acquisition1 Press Release1

Filings

17 in the window

  1. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analysts/ Institutional Investors Meetings under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  2. 5 August 2026

    General

    Newspaper Publication Of Unaudited Financial Results For The Quarter Ended June 30, 2026 In English Newspaper 'Aryan Age'.

    Newspaper publication of Unaudited Financial Results for the quarter ended June 30, 2026 in English Newspaper 'Aryan Age'

    Company Update / General View filing →

  3. 5 August 2026

    General

    Newspaper Publication Of Unaudited Financial Results For The Quarter Ended June 30, 2026 In Marathi Newspaper 'Praatah Kaal'

    Newspaper publication of Unaudited Financial Results for the quarter ended June 30, 2026 in Marathi Newspaper 'Praatah Kaal'

    Company Update / General View filing →

  4. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Standalone And Consolidated Financial Results For Q1 FY27 And Other Agenda Items.

    Outcome of Board Meeting for unaudited Standalone and Consolidated Financial Results for Q1 FY27 and other agenda items.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 4 August 2026

    General

    Approval Of CREATIVE Employee Stock Option Scheme - 2026

    Approval of CREATIVE Employee Stock Option Scheme - 2026

    Company Update / General View filing →

  6. 4 August 2026

    Record Date

    Corporate Action - Fixed Record Date 23Rd September 2026 For The Final Dividend On Ensuing Annual General Meeting

    Corporate Action - Fixed Record Date 23rd September 2026 for the Final Dividend on ensuing Annual General Meeting

    Corp. Action / Record Date View filing →

  7. 4 August 2026

    General

    Media Release On Unaudited Standalone Financial Results Of Q1 FY27

    Media Release on unaudited Standalone Financial Results of Q1 FY27

    Company Update / General View filing →

  8. 4 August 2026

    General

    Media Release On Unaudited Consolidated Financial Results Of Q1 FY27

    Media Release on unaudited Consolidated Financial Results of Q1 FY27

    Company Update / General View filing →

  9. 4 August 2026

    General

    Investors Presentation On Unaudited Financial Results Of Q1 FY27

    Investors Presentation on unaudited Financial Results of Q1 FY27

    Company Update / General View filing →

  10. 30 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended Jun 30, 2026, And To Consider And Approve Creation Of ESOP Pool.

    Creative Newtech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  11. 13 July 2026

    Outcome

    Board Meeting Outcome for Creative Newtech Limited Has Informed The Exchange Regarding Outcome Of Board Meeting Held On July 13, 2026.

    Creative Newtech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 13, 2026.

    Others / Outcome without intimation View filing →

  12. 13 July 2026

    Acquisition

    Acquisition

    Creative Newtech Limited proposes to acquire Infinova (India) Private Limited to build a 'Make in India' Surveillance Technology Platform

    Company Update / Acquisition View filing →

  13. 13 July 2026

    Press Release

    Press Release / Media Release

    Media Release on Creative Newtech Limited proposes to acquire Infinova (India) Private Limited to build a 'Make in India' Surveillance Technology Platform

    Company Update / Press Release / Media Release View filing →

  14. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 1 July 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 18 June 2026

    General

    Creative Newtech Limited Partners With Ravel Electronics To Strengthen India's Fire And Life Safety Technology Ecosystem.

    Creative Newtech Limited Partners with Ravel Electronics to Strengthen India's Fire and Life Safety Technology Ecosystem.

    Company Update / General View filing →

  17. 15 June 2026

    General

    Creative Newtech Launches WOZOYO, A New Global Consumer Technology Brand For Everyday Living, Under Its Subsidiary Secured Connection Limited (Hong Kong)

    Creative Newtech Launches WOZOYO, a New Global Consumer Technology Brand for Everyday Living, under its subsidiary Secure Connection Limited (Hong Kong)

    Company Update / General View filing →