Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Innovators Facade Systems Ltd - 541353 - Closure of Trading Window

 As per the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the Company read with SEBI (PIT) Regulations, 2015, trading window for dealing in securities of the Company will remain closed from Saturday, 01st April, 2023 till completion of 48 hours after the Unaudited Financial Results for the Half Year ended 31st March, 2023 and Audited Financial Results(Standalone and Consolidated) for the year ended 31st March, 2023 are generally made available to the public. In view of above, all concerned person are advise not to deal (buy or sell) in Securities of Innovators Facade Systems Limited during the said prohibited period. Further, the date of Board Meeting for consideration of the Unaudited Financial Results for the Half Year ended 31st March, 2023 and Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023 will be intimated in due course.
30-03-2023
Bigul

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 and Disclosure Requirements) Regulations, 2015 and company policy for Determining Materiality for Disclosures, this is to inform you that the Company has received Letter of Award for work order approx. Rs. 28.17 crores for Providing & Fixing of Glazing & ACP Cladding Work for 'Full Tower - HSBC Plot- Artesia MDP- Worli' from M/s K. Raheja Private Limited.
15-03-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Infomerics Valuation And Rating Private Limited has assigned its rating outlook on the bank facilities of the Company (earlier rated by CARE Ratings Limited).
02-03-2023
Bigul

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 quarter ended 31St December 2022, 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 dated 06th January, 2023 is enclosed for your reference.
13-01-2023
Bigul

Innovators Facade Systems Ltd - 541353 - Induction Of Mr. Raman Shivchand Sharma (DIN: 01484372) As Additional Director On The Board And Note Of The Resignation Tendered By Mrs. Anjana Radheshyam Sharma (DIN: 00360233) Director From The Position Of Whole-Time Director Of The Company.

 With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of held today, i.e., 09th December, 2022 at 02.00 p.m. at the at the registered office of the company situated at 204, B-65, Sector no. 1, Shanti Nagar, Mira Road (East), Thane 401107, has approved/noted the following: - A. Resignation of Mrs. Anjana Radheshyam Sharma (DIN: 00360233): - The Board took note of the resignation tendered by Mrs. Anjana Radheshyam Sharma (DIN: 00360233) Director from the position of Whole-Time Director of the Company. B. Induction of Mr. Raman Shivchand Sharma (DIN: 01484372) as Additional Director on the Board: - The Board of Directors of the Company have appointed Mr. Raman Shivchand Sharma (DIN: 01484372) as "Additional Director" (Executive) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I.
09-12-2022
Bigul

Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI LODR Regulations")

 With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of held today, i.e., 09th December, 2022 at 02.00 p.m. at the at the registered office of the company situated at 204, B-65, Sector no. 1, Shanti Nagar, Mira Road (East), Thane 401107, has approved/noted the following: - A. Resignation of Mrs. Anjana Radheshyam Sharma (DIN: 00360233): - The Board took note of the resignation tendered by Mrs. Anjana Radheshyam Sharma (DIN: 00360233) Director from the position of Whole-Time Director of the Company. B. Induction of Mr. Raman Shivchand Sharma (DIN: 01484372) as Additional Director on the Board: - The Board of Directors of the Company have appointed Mr. Raman Shivchand Sharma (DIN: 01484372) as "Additional Director" (Executive) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I.
09-12-2022
Bigul

Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for Regulation 29 And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 ,inter alia, to consider and approve In terms of Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 09th December, 2022 at the registered office of the company situated at 204, B-65, Sector no. 1, Shanti Nagar, Mira Road (East), Thane 401107 to consider and approve inter alia the following business: 1. To take on record Resignation of Mrs. Anjana Radheshyam Sharma (DIN: 00360233) from the post of Whole-Time Director of the Company 2. To appoint Mr. Raman Shivchand Sharma (DIN: 01484372) as an Additional Director (Executive) of the Company. 3. Any other business with the permission of chair.
06-12-2022
Bigul

Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para a of Part a of Schedule Ill to the said Regulations, we hereby inform you that Company has received resignation of Mrs. Anjana Radheshyam Sharma, Whole-Time Director of the Company vide letter dated 30th November, 2022 due to increased personal commitments. Further, the Company has received confirmation from Mrs. Anjana Radheshyam Sharma that there are no other material reasons for their resignation other than those which is provided in the resignation letter. Kindly take the same on records and oblige.
30-11-2022
Bigul

Innovators Facade Systems Ltd - 541353 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange Kindly take note that the Company is covered under Clause '(b)' as mentioned above therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015. Kindly take above in your records.
22-11-2022
Bigul

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 policy for determining Materiality for Disclosures, this is to inform you that the Company has received Letter of Acceptance for work order of approx. Rs. 78 Crores for Design, Supply, Fabrication and Installation of Facade Work for 'Koregaon Park' in Pune from M/s. Vivrut Developers Private Limited.
17-11-2022
Next Page
Close

Let's Open Free Demat Account