Innovators Facade Systems Ltd - 541353 - Compliance Certificate For The Half Year Ended 31.03.2020
Compliance Certificate as per the requirement of Regulation 7(3) of the SEBI (LODR) 201505-05-2020
05-05-2020
Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PRITI SHARMA RAMANDesignation :- Chief Financial Officer05-05-2020
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 remain closed from 01st April, 2020 till completion of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 2020. 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. You are requested to take the information on record.31-03-2020
Innovators Facade Systems Ltd - 541353 - Intimation Of Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In view of the nationwide lockdown for a period of 21 days from 25.03.2020, enforced by the Government of India to prevent and contain the spread of COVID-19, the operation of our Registered office, Factory and Sites will remain shut down until the lockdown is lifted. The Company is closely monitoring the situation and will take necessary steps and keep the stock exchange informed about further developments.27-03-2020
Innovators Facade Systems Ltd - 541353 - Shareholding for the Period Ended December 31, 2019
Innovators Facade Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- PRITI SHARMA RAMANDesignation :- Chief Financial Officer21-01-2020
Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 Thursday, 16th January, 2020 has Considered and approved the Appointment of Mr. Subhash Chand Gupta as an Additional Director (Non-Executive Independent Director) w.e.f 16th January, 2020.The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.17-01-2020
Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Cessation
we hereby inform that the Company has received intimation from Ms. Rekha Rane, Company Secretary and Compliance Officer of the Company (appointed on 18th November, 2019) that she will not be able to continue to hold the position of Company Secretary and Compliance officer of the Company w.e.f. 27th November, 2019, due to her personal reasons. Request you to take the same on your records and oblige.27-11-2019
Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Phoolshankar Shrimali has step down from the position of the Independent Director of the Company with effect from 20th November,2019 on account of increase in other professional commitments. Further, the Company has received confirmation from Mr. Phoolshankar Shrimali that there is no other material reasons for his resignation other than those which is provided in the resignation letter dated 20th November,2019, which is enclosed herewith.21-11-2019