Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 23rd Annual General Meeting (AGM) of the Company15-09-2022
15-09-2022
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 (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi), which includes the following information : 1. Intimation of 23rd Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, 15th September, 2022 and confirming the dispatch of Annual Report to the Shareholders. 2. Intimation for Book Closure Date from Friday, 09th September, 2022 to Thursday, 15th September, 2022 (both days inclusive) and 3. Particulars of Remote E-voting and e-voting facility offered to its Members. The said copies of newspaper advertisement are also available on website of the Company i.e. www.innovators.in.24-08-2022
Innovators Facade Systems Ltd - 541353 - 23Rd Annual General Meeting Of The Company To Be Held On 17Th September, 2022.
Intimation for 23rd Annual General Meeting (AGM)23-08-2022
Innovators Facade Systems Ltd - 541353 - Fixes Book Closure Of The 23Rd Annual General Meeting Of The Company
In Compliance with Regulation 30, 34 & 42 of SEBI (LODR), Regulations 2015, Please note below mentioned details with respect to 23rd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2021-2022. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2021-2022 and the same also be made available on Company's website at www.innovators.in. The company has commenced the dispatching the annual report. The schedule of AGM is as set out below: Sr. No. Event Date Time 1. Annual General Meeting Thursday, 15th September, 2022 11.00 a.m. 2. Relevant Date/ Cut-off date to vote on AGM Resolutions Thursday, 08th September, 2022 3. Book Closure Date- 22nd AGM Friday 09th September, 2022 to Thursday 15th September, 2022 4. Commencement of E-Voting Monday, 12th September, 2022 at 9.00 a.m. (IST) 5. End of E-Voting Wednesday, 14th September, 2022 at 5.00 p.m (IST)23-08-2022
Innovators Facade Systems Ltd - 541353 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2021-2022 and the same also be made available on Company's website at www.innovators.in.23-08-2022
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 (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi), in compliance with the Ministry of Corporate Affairs Circular dated 05th May, 2020 and 13th January , 2021, intimating that the 23rd Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, 15th September, 2022 at 11:00 am (IST) will be held through electronic mode (Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').22-08-2022
Innovators Facade Systems Ltd - 541353 - Appointment/Re-Appointment Of Secretarial Auditor, Cost Auditor, Managing Director, Whole Time Director And Director Liable To Retire By Rotation.
Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that at the Board Meeting of the Company held on 17th August, 2022 at 11.00 A.M has, inter alia, considered and approved the following: 1.Appointment of M/s. Y. R. Doshi & Co, as the Cost Auditor of the Company for the FY 2022-23. 2.Re-appointment of Mrs. Anjana Sharma (DIN: 00360233) as a Whole Time Director of the Company for a further tenure of 5 years subject to consent of members in the ensuing annual general meeting. 3.Re-appointment of Mr. Radheshyam Sharma (DIN: 000340865) as Managing Director of the Company for a further tenure of 5 years subject to consent of members in the ensuing annual general meeting. 4.Appointment of M/s. Jajodia and Associates, Practicing Company Secretary (COP: 19900) as the Secretarial Auditor of the Company for the FY 2022-23. 5.Re-appointment of Mr. Shivchand Sharma, DIN (00298265) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation.17-08-2022
Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Outcome Of Board Meeting
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, 17th August, 2022 has, inter alia, considered and approved the followings items of agenda: 1. Director''s Report along with annexure for the year ended 31st March, 2022; 2. Notice Convening 23rd Annual General Meeting of the company; 3. Re-appointment of Mr. Shivchand Sharma, DIN (00298265) Director retiring by rotation; 4. Appointment of M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2022-23. 5. Re-appointment of Mrs. Anjana Sharma (DIN 00360233) as a Whole Time Director of the Company for a period of 5 years; 6. Re-appointment of Mr. Radheshyam Sharma (DIN: 000340865) as Managing Director of the Company, for a period of 5 (five) years; 7. Appointment of M/s. Jajodia & Associates (Practising Company Secretary), as Secretarial Auditor for FY 2022-23.17-08-2022
Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for Regulation 29 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 17/08/2022 ,inter alia, to consider and approve 1. Director''s Report along with annexure for the year ended 31st March, 2022; 2. Notice Convening 23rd Annual General Meeting of the company; 3. Appointment of Mr. Shivchand Sharma, DIN (00298265) as Non-Executive Non-Independent Director of the Company and Continuation of his Directorship in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.; 4. Appointment M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2022-23; 5. Re-appointment of Mrs. Anjana Sharma (DIN 00360233) as a Whole Time Director of the Company for a period of 5 years; 6. Re-appointment of Mr. Radheshyam Sharma (DIN: 000340865) as Managing Director of the Company, for a period of 5 (five) years; 7. Appointment of M/s. Jajodia & Associates (Practising Company Secretary),as Secretarial Auditor for FY 2022-23; 8. Any other business with the permission of chair10-08-2022
Innovators Facade Systems Ltd - 541353 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer15-07-2022