Statement Of Investor Complaints For The Quarter Ended September 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 :- Radhika TibrewalaDesignation :- Company Secretary and Compliance Officer Update On The Voting Results Of The 19Th Annual General Meeting
Update on the Voting Results of the 19th Annual General Meeting 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir / Madam, Sub: Disclosure of voting results of the 19th Annual General Meeting (AGM) of the Company held on September 28, 2018 At the 19th AGM of the Company held on September 28, 2018 at 10.30 a.m. at GCC Hotel & Club,Phase-I, Gaurav Sankalp, Off Mira Bhayander Road, Mira Road - (East), Thane - 401107 all the items of business contained in the Notice of the AGM dated August 25, 2018 were transacted and approved by the shareholders with requisite majority.... Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above, please note that the 19th Annual General Meeting (AGM) of the Company was held on Friday, 28th September 2018 commenced at 10.30 A.M and concluded 12:00 Noon at GCC Hotel & Club, Phase - I, Gaurav Sankalp, Off Mira Bhayandar Road, Mira Road - (East), Thane - 401107 and the business mentioned in the Notice dated 25thAugust, 2018 were transacted.... Shareholding for the Period Ended June 30, 2018
Innovators Facade Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Mumbai Lakshadweep (in Marathi), in compliance with Regulation 30 and Regulation 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, informing about the: 1) Nineteenth Annual General Meeting of the Company scheduled to be held on 28th September, 2018;... Notice Of Annual General Meeting & E-Voting
Annual General Meeting of members of Innovators Facade Systems Ltd is scheduled to be held on Friday, 28th September, 2018 Notice Of Annual General Meeting & E-Voting.
1. In accordance with the provisions Regulation of the 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of Notice of Annual General Meeting of the of the Company for the financial year ended 31st March, 2018. 2. Further, in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by... Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.