Innovators Facade Systems Ltd - 541353 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015.
We hereby submit the Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. Innovators Facade Systems Ltd - 541353 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 we hereby submit certificate from RTA for the year ended 31st March, 2024. Innovators Facade Systems Ltd - 541353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024. Innovators Facade Systems Ltd - 541353 - Closure of Trading Window
Intimation is hereby given to the exchange for closure of trading window, the trading of securities of the company will remain closed for the designated persons from Monday 01st April 2024 and shall re-open after the expiry 48 hours after declaration of financial results for the period ended 31st March 2024 made available to general public. Innovators Facade Systems Ltd - 541353 - Intimation Of Innovators Facade Systems Limited - Strike-Off Of Wholly Owned Subsidiaries Under Reg.30 Of SEBI (LODR) Regulations, 2015
We hereby give intimation to the exchange about the strike-off application made to the Registrar of Companies (ROC) for its Wholly Owned Subsidiary Companies, the details of the same is provided in the attachment being submitted herewith. Kindly take the same on record and oblige. Innovators Facade Systems Ltd - 541353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 the certificate confirming details of securities dematerialized during the quarter ended 31st December, 2023 is enclosed herewith. Innovators Facade Systems Ltd - 541353 - Appointment of Company Secretary and Compliance Officer
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2013, this is to inform exchange that the Company in its Board Meeting held on Tuesday, 12th December, 2023 has considered and approved following agenda: 1. Appointment of Ms. Vedashri Chandrashekhar Chaudhari for the post of Company Secretary and Compliance Officer w.e.f. 12th December, 2023. Kindly take the same on record and oblige. Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 12Th December, 2023
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 12th December, 2023 at 02.00 P.M. has inter alia, considered and approved the following agenda:- 1. Appointment of Company Secretary and Compliance Officer of the company; 2. Resignation of Mrs. Radhika Agarwal from the post of Company Secretary w.e.f. 30th November, 2023. The Meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 02.30 P.M. Kindly take the same on records. Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform the exchange about the resignation of Mrs. Radhika Agarwal from the post of Company Secretary of the Company. Kindly take the same on record and oblige. Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to and in terms of applicable SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 & company policy for determining Materiality for Disclosure, this is to inform you that the Company has received work order for design, develop, supply, fabrication and installation of facade work of MTB 06, Bengaluru for Rs. 36.53 crores excluding taxes.