Innovators Facade Systems Ltd - 541353 - Results -Financial Results September 30, 2022
We are submitting the Standalone & Consolidated un-audited Financial Result along with the Limited Review Report on Unaudited Standalone and Consolidated Financial Result of the Innovators Facade Systems Limited for the half year ended 30th September, 2022. Kindly take the same on record. Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for The Board Meeting Held On Monday, 14Th November 2022
This is to inform you that the Board of Directors at their meeting held today viz., 14th November, 2022 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) for half year ended 30th September, 2022. Please find enclosed, a copy of the un-audited financial results (Standalone and Consolidated) of the Company for half year ended 30th September, 2022 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the half year ended 30th September, 2022 along with Limited Review Report will be made available on the Company''s website. The meeting of the Board of directors commenced at 02.00 P.M. and concluded at 03.40 P.M. Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for The Board Meeting Held On Monday, 14Th November 2022
This is to inform you that the Board of Directors at their meeting held today viz., 14th November, 2022 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) for half year ended 30th September, 2022. Please find enclosed, a copy of the un-audited financial results (Standalone and Consolidated) of the Company for half year ended 30th September, 2022 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the half year ended 30th September, 2022 along with Limited Review Report will be made available on the Company''s website. The meeting of the Board of directors commenced at 02.00 P.M. and concluded at 03.40 P.M. Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for The Second Year And Half Year Ended 30Th September, 2022
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended on 30th September, 2022. 2. Any other business with the permission of chair. Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 AgarwalDesignation :- Company Secretary and Compliance Officer 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 30th September 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 October, 2022 is enclosed for your reference. 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 (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in securities of the Company will remain closed from Tuesday, 04th October, 2022 till completion of 48 hours after the Unaudited Financial Results for the half year ended 30th September, 2022 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 financial results of the Company for the Half Year ended 30th September, 2022 will be intimated in due course. Innovators Facade Systems Ltd - 541353 - 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 Innovators Facade Systems Ltd - 541353 - Disclosure Of Voting Results Of The Of 23Rd Annual General Meeting Of Innovators Facade Systems Limited ('Company') Held On 15Th September, 2022.
We wish to inform you that the 23rd Annual General Meeting (AGM) of the members of Innovators Facade Systems Limited was held on Thursday, 15th September, 2022 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means, the meeting was adjourned for 30 Minutes due to short of quorum. The meeting then started at 11.30 A.M. with the requisite quorum. Where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as "Annexure A" along with the consolidated Scrutinizer''s Report attached as "Annexure B'. Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 23rd Annual General Meeting (AGM) of the members of Innovators Facade Systems Limited was held on Thursday, 15th September, 2022 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means, the meeting was adjourned for 30 Minutes due to short of quorum. The meeting then started at 11.30 A.M. with the requisite quorum. Where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as "Annexure A" along with the consolidated Scrutinizer''s Report attached as "Annexure B'.