Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 29Th May, 2023

 In compliance with Regulation 30 and 33 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 29th May, 2023 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2023 along with Independent Auditors' Report thereon. 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 second half and year ended 31st March, 2023. The Meeting of the Board of Directors of the Company was commenced at 02.30 P.M. and concluded at 04.45 P.M.
29-05-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Second Half Year And Financial Year Ended March 31, 2023

 Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the second half year and Financial year ended 31st March, 2023. 2. Consider any other business with the permission of chair.
20-05-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInnovators Facade Systems Ltd 2CIN NO.L45200MH1999PLC120229 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.04 4Highest Credit Rating during the previous FY IVRBBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 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: Radhika Agarwal Designation: Company Secretary and Compliance officer EmailId: cs@innovators.in Name of the Chief Financial Officer: Priti Raman Sharma Designation: CFO EmailId: cs@innovators.in Date: 15/05/2023 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.
15-05-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Intimation For Appointment Of Director Under Regulation 30 (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a resolution today, i.e. 08th May, 2023, approving appointment of Mr. Sunil Krishnarao Deshpande and Mrs. Poonam Bhati as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from 08th May, 2023 for a period of 5 years. The appointment shall be subject to approval of shareholder at the next general meeting or within a time frame of 3 months from the date of appointment whichever is earlier. Brief profile of Mr. Sunil Krishnarao Deshpande and Ms. Poonam Bhati is enclosed herewith.
09-05-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Outcome Of Boar D Meeting Of The Company Held On 08Th May, 2023

 In compliance with Regulation 30 of Securities and Exchange Boar d of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Monday, 08th May, 2023 has, inter alia, considered the following agenda items: 1. Appointment of Mr. Sunil Krishnarao Deshpande as an Additional Director (Non-Executive In dependent Director) of the company with effect from 08th May, 2023. 2. Appointment o f Mrs. Poonam Bhati as an Additional Director (Non-Executive Independent Director) of the company with effect from 08th May, 2023.
08-05-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Compliance Certificate For The Period Ended March, 2023

 As per 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 share transfer facility are maintained by our Share Transfer Agent viz. Link Intime India Pvt Ltd having permanent SEBI Registration No: INR000004058 for the financial year ended 31st March, 2023.
21-04-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Compliance Certificate For The Period Ended March, 2023

 As per 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 share transfer facility are maintained by our Share Transfer Agent viz. Link Intime India Pvt Ltd having permanent SEBI Registration No: INR000004058 for the financial year ended 31st March, 2023.
21-04-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Compliance -Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2023 as issued and certified by M/s. Jajodia & Associates, Practicing Company Secretary, having COP No. 19900.
20-04-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended 31st March, 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 Innovators Facade Systems Limited are listed. The letter confirming this from our Registrar and Share Transfer Agent - Link Intime Private Limited is enclosed for your reference.
20-04-2023
Bigul

Annual report for Innovators Facade Systems Ltd. for FY-2023
31-03-2023
Next Page
Close

Let's Open Free Demat Account