Innovators Facade Systems Ltd - 541353 - Shareholding for the Period Ended September 30, 2020
Innovators Facade Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Innovators Facade Systems Ltd - 541353 - Compliance Certificate From The Company Secretary And Compliance Officer Of The Company And The Authorized Representative Of The Transfer Agent For Half Year Ended 30Th September, 2020
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate from the Company Secretary and Compliance Officer of the Company and the authorized representative of the Transfer Agent for half year ended 30th September, 2020. Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Farhan ShaikhDesignation :- Company Secretary and Compliance Officer Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Farhan ShaikhDesignation :- Company Secretary and Compliance Officer Innovators Facade Systems Ltd - 541353 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Please find enclosed Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020 as issued and certified by M/s. Jajodia & Associates, Practicing Company Secretary, having COP No. 19900 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 quarter ended 30th September,2020, 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 07th October,2020 is enclosed for your reference. Innovators Facade Systems Ltd - 541353 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Innovators Facade Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the Twenty First Annual General Meeting (AGM) of the members of Innovators Facade Systems Limited was held on Wednesday, 30th September, 2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means, where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as 'Annexure A' along with the consolidated Scrutinizer's Report dated 01st October, 2020 attached as 'Annexure B'. Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 21st Annual General Meeting held on Wednesday, 30th September, 2020 commenced at 11:00 a.m. and concluded at 11:20 a.m. through electronic mode [video conferencing ('VC') or any other audio visual means ('OAVM')] have transacted the business mentioned in the Notice. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. Innovators Facade Systems Ltd - 541353 - Closure of Trading Window
As per the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window for dealing in securities of the Company will be closed from 30th September, 2020 and shall further remain closed till completion of 48 hours after Unaudited Financial Results for the first half year ended 30th September, 2020 generally made available to public. In view of above, all concerned person are advise not to deal (buy or sell) in Securities of Innovators Facade Systems Limited during the said prohibited period. Further, the date of Board Meeting for consideration of the Unaudited financial results of the Company for the first half year ended 30th September, 2020 will be intimated in due course.