Closure of Trading Window
Further, Pursuant to Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, Officers and designated employees of the Company from 03rd December, 2018 to 11th December, 2018 (inclusive of both days). Board Meeting Intimation for Intimation About Board Meeting
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2018 ,inter alia, to consider and approve 1.the Resignation of Ms. Radhika Vimal Tibrewala, Company Secretary and Compliance Officer of the Company w.e.f 30th November, 2018. 2.the Appointment of Mr. Nitin Vinayak Kore, Company Secretary and Compliance Officer of the Company w.e.f 07th December, 2018.... 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 revised its rating outlook on the bank facilities of the Company. Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations 2015 - Un-Audited Financial Statement For The Half Year Ended 30Th September, 2018.
We are submitting the Standalone and Consolidated Un-Audited Financial Statement along with the Limited Review Report of the Innovators Facade Systems Limited for the half year ended 30th September, 2018. 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 Tuesday, 06th November, 2018, has, inter alia, considered and approved the followings items of agenda: 1.Standalone and Consolidated Un-Audited Financial Statements for the half Year ended 30th September, 2018.... Closure of Trading Window
Pursuant to Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, Officers and designated employees of the Company from 31st October, 2018 to 08th November, 2018 (inclusive of both days) for the purpose of declaration of Standalone and Consolidated Un-Audited Financial Statement of the Company for the Half Year ended 30th September, 2018. Board Meeting Intimation for Approval Of Un-Audited Financial Statement Of The Company.
INNOVATORS FACADE SYSTEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve 1.Draft Standalone and Consolidated Un-Audited Financial Statement of the Company for the half year ended 30th September, 2018. 2.To consider any other business with the permission of chair. Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we hereby certify that all activities in relation 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 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Innovators Facade Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2018 as issued and certified by Ms. Priti Jajodia, Practicing Company Secretary, having COP No. 19900.