Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 24th Annual General Meeting held on Tuesday, 08th August, 2023 commenced at 11:30 A.M. and concluded at 11:55 A.M. through electronic mode [video conferencing ("VC") or any other audio visual means ("OAVM")] have transacted the business mentioned in the notice. Innovators Facade Systems Ltd - 541353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the first quarter ended June 2023 , as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to BSE Limited where the shares of the company are listed. 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 (LODR) Regulations 2015. Please Find enclosed newspaper cutting of Public Notice published in the Newspaper viz Business Standard (in English) and Pratahkal (in Marathi) on 18th July 2023 Innovators Facade Systems Ltd - 541353 - Reg. 34 (1) Annual Report.
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note that we have also enclosed herewith copy of 24th Annual Report for the Financial Year 2022-2023 and the same also be made available on Company's website at www.innovators.in. The company has commenced the dispatching the annual report. Innovators Facade Systems Ltd - 541353 - Fixes Book Closure Of The 24Th Annual General Meeting Of The Company
In compliance with Regulation 30, 34 & 42 of SEBI (LODR) Regulation, 2015, please note that details with respect to 24th Annual General Meeting scheduled to be held on 08th August, 2023 Book closure and Fixation of cut-off date for e-voting, period of remote e-voting for the Financial year 2022-23 is as per the attached annexure. Innovators Facade Systems Ltd - 541353 - Intimation For 24Th Annual General Meeting (AGM) Be To Held On 08Th August, 2023
Intimation for 24th Annual General Meeting scheduled to be held on 08th August, 2023, the book closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial year 2022-23 is as per the attached annexure. Innovators Facade Systems Ltd - 541353 - Disclosure Under Regulation 10(7) Of SEBI (SAST) Regulations, 2011
Pursuant to the Regulations 30 read with Schedule III of SEBI (LODR) Regulations, 2015 read with Regulation 3 of SEBI (PIT) Regulations, 2015, we would like to inform you that the Company has received information of inter-se transfer of shares (by way of Gift) amongst Promoter and Promoter Group. In this connection, necessary disclosure under Regulation 10(7) from the above said acquisition in prescribed format. Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to and in terms of the applicable SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015 & company''s policy for determining Materiality for Disclosures, this is to inform you that the Company has received orders for Design, Supply, Fabrication and Installation of Facade Work of AHAN C1 Tower, Piramal Aranya, Mumbai for Rs. 27.21 approx & AHAN C2 Tower, Piramal Aranya, Mumbai for Rs. 25.04 approx excluding taxes. Innovators Facade Systems Ltd - 541353 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations , 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and based on the recommendations of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors at its meeting held on Tuesday, 11th July, 2023at 04.00 p.m. has, inter alia, considered and approved the transactions as attached in the annexure. Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th July, 2023
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 11th July, 2023 has, inter alia, considered and approved the items of agenda as per attached annexure. The Meeting of the Board of Directors of the Company was commenced at 04.00 p.m. and concluded at 06.00 p.m.