Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Tuesday, 01st October, 2019 till completion of 48 hours after the Unaudited Financial Results for the half year ended 30th September, 2019 generally made available to the 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 financial results of the Company for the Half Year ended 30th September, 2019 will be intimated in due course. You are requested to take note of the same.
01-10-2019
Bigul

Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned matter and in furtherance to your email dated 26th September, 2019 we would like to provide clarification on below mentioned points: 1.In Resolution No. 2 & 3 - Whether promoter/ promoter group are interested in agenda/ Resolution column was inadvertently typed as 'yes' instead of 'No'. 2.In Resolution No.3 inadvertently in resolution required column it was typed 'special resolution' instead of 'ordinary resolution'. Please find enclosed herewith a copy of revised voting details of voting result. You are requested to take the same on your records and oblige.
28-09-2019
Bigul

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
25-09-2019
Bigul

Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 At the 20th AGM of the Company held on Wednesday, 25th September, 2019 at 11.00 a.m. at the Registered office of the Company situated at 204, B-65, Sector No. 1, Shanti Nagar, Mira Road (East), Thane - 401107, all the items of business contained in the Notice of the AGM dated 20th August, 2019 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report are enclosed herewith. You are requested to kindly take the same on records.
25-09-2019
Bigul

Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This to inform you that the at 20th Annual General Meeting (AGM) of the Company held on today i.e. Wednesday, 25th September, 2019 at 204, B-65, Sector No. 1, Shanti Nagar, Mira Road (East), Thane 401 107 commenced at 11.00 A.M and concluded 12:00 Noon have tranced the business mention in the Notice dated 20th August, 2018. In this regard please find enclosed the following: 1.Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above said information/documents related to the 20th Annual General Meeting (''AGM'') is available on the company''s www.innovators.in. Please take the same on records and acknowledge the receipt.
25-09-2019
Bigul

Innovators Facade Systems Ltd - 541353 - Corrigendum To The Annual Report For The Financial Year 2018-19.

 kindly requested to note that, on page no.90 of the Annual Report 2018-19, in note no. 11 of consolidated financial statements providing details of 'Property, Plant & Equipment', it has been inadvertently printed wrong figures. The entire note no. 11 of the consolidated financial statement on page no. 90 shall be substituted with the revised note which is enclosed herewith and will also be uploaded on the website of the Company at www.innovators.in and be made available at the AGM venue. This corrigendum shall form an integral part of the Annual Report 2018-19, which has been sent/dispatched to the members and other concern persons, authorities and agencies. Accordingly, all the concerned shareholders, stock exchanges, depositories, share transfer agent, agencies appointed for e-voting, other authorities, regulators and all other concerned persons are requested to take note of the above correction.
10-09-2019
Bigul

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), which includes the following information: 1.Intimation of Annual General Meeting (AGM) of our Company scheduled to be held on Wednesday, 25th September, 2019 and confirming the dispatch of Annual Report to the Shareholders. 2.Intimation for Book Closure Date from Thursday, 19th September, 2019 to Wednesday, 25th September, 2019 and 3.Particulars of Remote E-voting facility offered to its Members. Kindly take the same on record.
29-08-2019
Bigul

Innovators Facade Systems Ltd - 541353 - Intimation Of Book Closure For Annual General Meeting

 Book Closure for Annual General Meeting
23-08-2019
Bigul

Innovators Facade Systems Ltd - 541353 - Reg. 34 (1) Annual Report

 Notice of 20th Annual General Meeting and Annual Report for the F.Y. 2018-19
23-08-2019
Bigul

Innovators Facade Systems Ltd - 541353 - Notice Of 20Th Annual General Meeting And Annual Report For The F.Y. 2018-19

 In Compliance with Regulation 30 , 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We have mentioned details with respect to 20th Annual General Meeting (AGM),Book Closure and fixation of cut-off date for e-voting, period of remote e-voting. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2018-19 and the same also be made available on Company's website at www.innovators.in.
23-08-2019
Next Page
Close

Let's Open Free Demat Account