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 31st March, 2019 as issued and certified by Ms. Priti Jajodia, Practicing Company Secretary, having COP No. 19900. Kindly take the same on the record and oblige. Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer Innovators Facade Systems Ltd - 541353 - Closure of Trading Window
In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'', the "Trading Window" for Trading in the securities of the Company will remain closed with immediate effect i.e. from Wednesday, 3rd April, 2019 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2019. Innovators Facade Systems Ltd - 541353 - Intimation Under The SEBI (Prohibition Of Insider Trading) Regulations, 2015
We wish to inform you that, in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company has approved and adopted a revised "Code of Conduct to Regulate, Monitor and Report of Trading by insider and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (Revised code) in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Company''s website. This is for your information and records. Innovators Facade Systems Ltd - 541353 - Shareholding for the Period Ended December 31, 2018
Innovators Facade Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer Change In Key Managerial Personnel Of The Company
Innovators Facade Systems Limited at its Board Meeting held on today i.e. Friday, 07th December, 2018 has Considered and approved the following business: 1.the Resignation of Ms. Radhika Tibrewala, Company Secretary and Compliance Officer of the Company w.e.f 30th November, 2018. 2.the Appointment of Mr. Nitin Kore, Company Secretary and Compliance Officer of the Company w.e.f 07th December, 2018.... Outcome of Board Meeting
Innovators Facade Systems Limited at its Board Meeting held on today i.e. Friday, 07th December, 2018 has Considered and approved the following business: 1.the Resignation of Ms. Radhika Tibrewala, Company Secretary and Compliance Officer of the Company w.e.f 30th November, 2018. 2.the Appointment of Mr. Nitin Kore, Company Secretary and Compliance Officer of the Company w.e.f 07th December, 2018.... Statement Of Deviation(S) Or Variation(S) Under Reg. 32 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
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...