Innovators Facade Systems Ltd - 541353 - Re-Appointment Of Secretarial Auditor Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, M/s. Jajodia and Associates, Practicing Company Secretary (COP:19900) are appointed as Secretarial Auditor of the Company for the FY 2021-2022 Innovators Facade Systems Ltd - 541353 - Financial Results For Financial Year Ended 31St March 2021
We are submitting the Audited Financial Results of Innovators Facade Systems Limited for the Second half year and Financial year ended 31st March, 2021. We are also enclosing an Audit Report of the Financial Results for the Second half year ended 31st March, 2021 Innovators Facade Systems Ltd - 541353 - Outcome Of The Board Meeting
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 30th June, 2021 has, inter alia, considered and approved the followings items of agenda: 1. Standalone & Consolidated Audited Financial Result for the second half year ended and year ended 31st March, 2021 and Auditors' Report on Audited Financial Result -Standalone and Consolidated for the second half year ended and year ended 31st March, 2021. 2. Re-appointment of Secretarial Auditor FY 2021-22; Kindly take the same on records. 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, 2021
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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, 2021. 2. Any other business with the permission of chair. 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 the Work Order of approx. Rs. 45 Crores for Design, Supply, Fabrication and Installation of Facade Work in Mumbai from M/s. Glider Buildcon Realtors Private Limited. Site optimized for IE9 & above. / Disclaimer / Website Policies / Privacy Policy / Sitemap Copyright (c) BSE Ltd. All Rights Reserved.27 May 21 / 12:11 (IST) Innovators Facade Systems Ltd - 541353 - Appointment of Company Secretary and Compliance Officer
Please note that Board of Directors in its meeting held on 19th May, 2021 has appointed Mrs. Radhika Agarwal Company Secretary and Compliance Officer of the Company w.e.f 19th May, 2021 and the same was intimated to BSE through outcome of Board Meeting. We have enclosed brief profile of Mrs. Radhika Agarwal who is appointed as Company Secretary & Compliance Officer of the Company w.e.f 19th May, 2021. Innovators Facade Systems Ltd - 541353 - Appointment of Company Secretary and Compliance Officer
Please note that Board of Directors in its meeting held on 19th May, 2021 has appointed Mrs. Radhika Agarwal Company Secretary and Compliance Officer of the Company w.e.f 19th May, 2021 and the same was intimated to BSE through outcome of Board Meeting. We have enclosed brief profile of Mrs. Radhika Agarwal who is appointed as Company Secretary & Compliance Officer of the Company w.e.f 19th May, 2021. Request you to kindly take the same on records. Innovators Facade Systems Ltd - 541353 - Outcome Of Board Meeting
Innovators Facade Systems Limited at its Board Meeting held on 19th May, 2021 has transacted the following business: 1. Noting the Resignation of Mr. Farhan Shaikh, Company Secretary and Compliance Officer of the Company w.e.f 17th April, 2021; 2. Considered and approved the Appointment of Mrs. Radhika Agarwal, Company Secretary and Compliance Officer of the Company w.e.f. 19th May, 2021 Innovators Facade Systems Ltd - 541353 - Outcome Of Board Meeting
Innovators Facade Systems Limited at its Board Meeting held on 19th May, 2021 has transacted the following business: 1. Noting the Resignation of Mr. Farhan Shaikh, Company Secretary and Compliance Officer of the Company w.e.f 17th April, 2021; 2. Considered and approved the Appointment of Mrs. Radhika Agarwal, Company Secretary and Compliance Officer of the Company w.e.f. 19th May, 2021 Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for Change In Company Secretary And Compliance Officer
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve 1. resignation of Mr. Farhan Shaikh, Company Secretary and Compliance Officer of the Company w.e.f 17th April, 2021. 2. the appointment of Mrs. Radhika Agarwal, Company Secretary and Compliance Officer of the Company w.e.f 19th May, 2021. 3. any other business with the permission of chair