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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 the Work Order amounting to Rs. 26 Crores for Design, Supply, Fabrication and Installation of Facade Work in Dwarka, Delhi from M/s. Larsen & Toubro Limited
19-09-2020
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Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations , 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Vrit Manas (in Marathi), which includes the following information : 1.Intimation of 21st Annual General Meeting (AGM) of our Company scheduled to be held on Wednesday, 30th September, 2020 and confirming the dispatch of Annual Report to the Shareholders. 2.Intimation for Book Closure Date from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) and 3.Particulars of E-voting facility offered to its Members.
08-09-2020
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Innovators Facade Systems Ltd - 541353 - Intimation For 21St Annual General Meeting (AGM), Book Closure And Fixation Of Cut-Off Date For E-Voting, Period Of E-Voting Along With The Copy Of Annual Report For The Financial Year 2019-20

 In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 29th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2019-2020. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2019-2020 and the same also be made available on Company's website at www.innovators.in
07-09-2020
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Innovators Facade Systems Ltd - 541353 - Reg. 34 (1) Annual Report

 Notice of 21st Annual General Meeting and Annual Report for the F.Y. 2019-20
07-09-2020
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Innovators Facade Systems Ltd - 541353 - Notice Of 21St Annual General Meeting And Annual Report For The F.Y. 2019-20

 In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 29th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2019-2020. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2019-2020 and the same also be made available on Company's website at www.innovators.in
07-09-2020
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Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Mumbai Lakshadweep (in Marathi), Intimating that the 21st Annual General Meeting (AGM) of our Company scheduled to be held on Wednesday, 30th September, 2020 will be held through electronic mode (Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM')).
05-09-2020
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Innovators Facade Systems Ltd - 541353 - Appointment And Re-Appointment Of Directors

 1. Re-appointment of Mr. Shivchand Dedraj Sharma, Director retiring by rotation subject to the approval of Shareholders at the forthcoming Annual General Meeting of the Company; 2. Appointment of Mr. Subhash Chand Gupta, DIN (08649898) as an Independent Director subject to the approval of Shareholders at the forthcoming Annual General Meeting of the Company
05-09-2020
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Innovators Facade Systems Ltd - 541353 - Disclosure On Impact Of COVID-19 Pandemic On Company

 Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May, 2020 and with referencteo our letter dated 27" March, 2020, enclosed brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company
05-08-2020
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Innovators Facade Systems Ltd - 541353 - Standalone & Consolidated Audited Financial Result Along With The Auditors' Report For The Second Half Year Ended And Financial Year Ended 31St March, 2020

 We are submitting the Standalone & Consolidated Audited Financial Result along with the Auditors' Report on Audited Financial Result -Standalone and Consolidated of the Innovators Facade Systems Limited for the second half year ended and financial year ended 31st March, 2020.
31-07-2020
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Innovators Facade Systems Ltd - 541353 - Outcome Of The Board Meeting For Approval Standalone & Consolidated Audited Financial Result For The Second Half Year Ended And Year Ended 31St March, 2020

 This is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday, 31st July, 2020, 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, 2020 and Auditors' Report on Audited Financial Result -Standalone and Consolidated for the second half year ended and year ended 31st March, 2020. 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 year ended and year ended 31st March, 2020.
31-07-2020
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