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Innovators Facade Systems Ltd - 541353 - Announcement Under Regulation 30 Of SEBI (LODR)- Disclosure Of Materiality Regarding The Receipt Of Work Order For Facade Window Work.

 Pursuant to SEBI (LODR) Regulations, 2015 as amended from time to time and Company''s policy for determining Materiality for Disclosures, this is to inform the exchange that the Company has received the word order for Design, Develop, Supply, Fabrication and Installation of Facade window work, the details of the same is enclosed herewith.
17-07-2024
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Innovators Facade Systems Ltd - 541353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74(5) of SEBI (DP) Regulations, 2018 we hereby submit the details of securities dematerialized during the quarter ended 30th June, 2024.
11-07-2024
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Innovators Facade Systems Ltd - 541353 - Intimation Of Updated Status Of Strike-Off Of 3 Non-Material And Non-Operational Wholly Owned Subsidiary Companies Of The Listed Company

 We hereby submit the intimation giving update on the status of strike-off of 3 non-material and non-operational wholly owned subsidiary companies of the Listed Company. Kindly take the same on record.
28-06-2024
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Innovators Facade Systems Ltd - 541353 - Clarification sought from Innovators Facade Systems Ltd

 The Exchange has sought clarification from Innovators Facade Systems Ltd on June 20, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
21-06-2024
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Innovators Facade Systems Ltd - 541353 - Clarification Sought By Exchange On Significant Movement In The Price Of Security Of The Company

 We hereby submit the clarification sought by the exchange on the significant price movement of the security of the Company. Please take the same on record and oblige.
21-06-2024
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Innovators Facade Systems Ltd - 541353 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We hereby submit the non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015.
27-05-2024
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Innovators Facade Systems Ltd - 541353 - Results - Financial Results For The Year Ended 31St March, 2024

 We hereby submit the Standalone & Consolidated Financial results along with the Audit Report for the year ended 31st March, 2024.
27-05-2024
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Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 27Th May, 2024

 In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 27th May, 2024 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2024 along with Independent Auditors' Report thereon. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. S G C O & Co LLP have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2024. The Meeting of the Board of Directors of the Company was commenced at 11.30 A.M. and concluded at 12.30 P.M.
27-05-2024
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Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for The Meeting Scheduled To Be Held On Monday, 27Th May, 2024.

 Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the second half year and Financial year ended 31st March, 2024. 2. Consider any other business with the permission of chair.
17-05-2024
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Innovators Facade Systems Ltd - 541353 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInnovators Facade Systems Ltd 2CIN NO.L45200MH1999PLC120229 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.76 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vedashri Chaudhari Designation: Company Secretary and Compliance Officer EmailId: cs@innovators.in Name of the Chief Financial Officer: PRITI RAMAN SHARMA Designation: CFO EmailId: cs@innovators.in Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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