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Innovators Facade Systems Ltd - 541353 - Submission Of Statement Of Utilization Of Issue Proceeds For The Half Yearly Ended 30Th September,2019

 We wish to inform that Innovators Facade Systems Limited has allotted 56,60,800 Equity Shares of face value of Rs. 10 each for cash at a price of Rs.72 per Equity Share (including a share premium of Rs. 62 per Equity Share) through Initial Public Offer ("Issue"). Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company hereby confirms that there has been no deviation in the use of the public issue proceeds raised from the Initial Public Offer. The aforesaid confirmation pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019 has been duly reviewed by the Audit Committee of the Company. Kindly take the same on your record.
14-11-2019
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Innovators Facade Systems Ltd - 541353 - Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations 2015 - Un-Audited Financial Result For The Half Year Ended 30Th September, 2019

 We are submitting the Standalone & Consolidated un-audited Financial Result along with the Limited Review Report on Unaudited Standalone and Consolidated Financial Result of the M/s. Innovators Facade Systems Limited for the half year ended 30th September, 2019.
14-11-2019
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Innovators Facade Systems Ltd - 541353 - Outcome Of Board Meeting

 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, 14th November, 2019, has, inter alia, the followings items of agenda: 1.Considered & Approved Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2019 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2019. 2.Noting of Resignation of Mr. Nitin Kore, Company Secretary and Compliance Officer of the Company w.e.f 19th October, 2019. 3.Considered and approved the Appointment of Ms. Rekha Rane, Company Secretary and Compliance Officer of the Company w.e.f 18th November, 2019.
14-11-2019
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Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Second Quarter And Half Year Ended On 30Th September,2019.

 Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2019. 2.any other business with the permission of chair. Kindly take the same on records.
05-11-2019
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Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We hereby inform that the Company has received a Resignation letter dated 31st October, 2019 of Mr. Nitin Vinayak Kore, Company Secretary and Compliance Officer of the Company w.e.f. 19th October, 2019 due to personal reasons.
01-11-2019
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Innovators Facade Systems Ltd - 541353 - Shareholding for the Period Ended September 30, 2019

 Innovators Facade Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Innovators Facade Systems Ltd - 541353 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to share transfer facility are maintained by our Share Transfer Agent viz. Link Intime India Pvt Ltd having permanent SEBI Registration No: INR000004058 for the half year ended 30th September, 2019. Kindly take note of the above.
18-10-2019
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Innovators Facade Systems Ltd - 541353 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019 as issued and certified by M/s. Jajodia & Associates, Practicing Company Secretary, having COP No. 19900. Kindly take the same on the record and oblige.
18-10-2019
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Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Nitin Vinayak KoreDesignation :- Company Secretary and Compliance Officer
17-10-2019
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Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Care Ratings Limited-the credit agency has re-affirmed its rating outlook on the bank facilities of the Company. We request you to take the aforesaid on records.
05-10-2019
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