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Innovators Facade Systems Ltd - 541353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the first quarter ended 30th June, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to BSE Limited where the shares of the Innovators Facade Systems Limited are listed. The letter confirming this from our Registrar and Share Transfer Agent - Link Intime Private Limited dated 06th July, 2022 is enclosed for your reference.
15-07-2022
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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 would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange; Kindly note that the Company is covered under Clause '(b)' as mentioned above, therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015.
27-05-2022
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Innovators Facade Systems Ltd - 541353 - Financial Results For Half Year And Financial Year Ended 31St March,2022.

 We are submitting the Standalone and Consolidated Audited Financial Results along with the Independent Auditors' Report thereon of Innovators Facade Systems Limited for the second half year and financial year ended 31deg'' March, 2022.
12-05-2022
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Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Approval Of Standalone And Consolidated Audited Financial Results For Second Half And Financial Year Ended 31St March, 2022

 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 12th May, 2022 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March 2022 along with Independent Auditors' Report thereon.
12-05-2022
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Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Second Half Year And Financial Year Ended 31St March, 2022.

 Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,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, 2022. 2. Consider any other business with the permission of chair.
05-05-2022
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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 CompayInnovators Facade Systems Ltd 2CINL45200MH1999PLC120229 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 00 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: Radhika Agarwal Designation: Company Secretary EmailId: cs@innovators.in Name of the Chief Financial Officer: Priti Sharma Designation: Chief Financial Officer EmailId: priti@innovators.in Date: 30/04/2022 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.
30-04-2022
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Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to and in terms of the applicable SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 & company policy for determining Materiality for Disclosures, this is to inform you that the Company has received Letter of Intent for approx. Rs. 27.50 Crores for Design, Supply, Fabrication and Installation of Facade Work for 'Ankor (West) - Bagmane Capital Tech Park' in Bangalore from M/s. Bagmane Developers Private Limited.
29-04-2022
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Innovators Facade Systems Ltd - 541353 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 3l51 March, 2022 as issued and certified by M/s. Jajodia & Associates, Practicing Company Secretary, having COP No. 19900
15-04-2022
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Innovators Facade Systems Ltd - 541353 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate from the Company Secretary and Compliance Officer of the Company and the authorized representative of the Transfer Agent for financial year ended 31st March, 2022.
14-04-2022
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Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Radhika AgarwalDesignation :- Company Secretary and Compliance Officer
13-04-2022
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