Innovators Facade Systems Ltd - 541353 - Shareholding for the Period Ended June 30, 2019
Innovators Facade Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended June 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 KoreDesignation :- Company Secretary and Compliance Officer17-07-2019
Innovators Facade Systems Ltd - 541353 - Submission Of Statement Of Utilization Of Issue Proceeds For The Half Yearly Ended 31St March, 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 March 31, 2019 has been duly reviewed by the Audit Committee of the Company in its Meeting held on 28th May, 2019.30-05-2019
Innovators Facade Systems Ltd - 541353 - Results- Financial Results For 31/03/2019
We are submitting the Standalone & Consolidated Audited Financial Result along with the Auditors' Report on Audited Financial Result -Standalone and Consolidated of the M/s. Innovators Facade Systems Limited for the half year and financial year ended 31st March, 2019.28-05-2019
Innovators Facade Systems Ltd - 541353 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on Tuesday, 28th May, 2019, has, inter alia, considered and approved the followings items of agenda: tStandalone & Consolidated Audited Financial Result for the quarter and year ended 31st March, 2019 and Auditors' Report on Audited Financial Result -Standalone and Consolidated for the half year and year ended 31st March, 2019. 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 quarter and year ended 31st March, 2019.28-05-2019
Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for Considering The Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2019.
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1.Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. 2.any other business with the permission of chair. Further, we would like to inform that pursuant to our letter dated 03rd April, 2019 the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 03rd April, 2019 and shall re-open after expiry of 48 hours after the declaration of Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. Kindly take the same on record and acknowledge the receipt.20-05-2019
Innovators Facade Systems Ltd - 541353 - Disclosure As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to and in terms of the applicable SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, this is to inform you that the Company has received the Work Order amounting to Rs. 62.05 Crores for Design, Supply, Fabrication and Installation of Facade Work in Hyderabad from M/s. Aurobindo Realty & Infrastructure Private Limited. This is for your information and record.02-05-2019
Innovators Facade Systems Ltd - 541353 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayInnovators Facade Systems Ltd 2CININE870Z01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitin Vinayak Kore Designation: Company Secretary & Compliance officer EmailId: cs@innovators.in Name of the Chief Financial Officer: PRITI SHARMA RAMAN Designation: CFO EmailId: priti@innovators.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Innovators Facade Systems Ltd - 541353 - Shareholding for the Period Ended March 31, 2019
Innovators Facade Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
Innovators Facade Systems Ltd - 541353 - Compliance Certificate For The Period Ended 31St March, 2019
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 electronic 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 31st March, 2019. Kindly take note of the above.12-04-2019