We hereby submit the Standalone & Consolidated financial results for the second half and year ended 31st March, 2025 along with the Independent Auditor''s Report.

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Innovators Facade Systems Ltd.

30 May 2025

229.00

3.62%

Board Meeting

Innovators Facade Systems Ltd - 541353 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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 Friday, 30th May, 2025 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2025 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. DMKH & Co., have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2025. The Meeting of the Board of Directors of the Company was commenced at 02.30 P.M. and concluded at 04.30 P.M.

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Innovators Facade Systems Ltd.

26 May 2025

229.00

3.62%

Board Meeting

Innovators Facade Systems Ltd - 541353 - Board Meeting Intimation for The Meeting Scheduled To Be …

BSE India

Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, 2025. 2. Consider any other business with the permission of chair.

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Innovators Facade Systems Ltd.

08 May 2025

229.00

3.62%

Company Update

Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Pursuant to applicable SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and Company''s Policy for determining materiality for disclosures, this is to inform you that the Company has received the Work Order.

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Innovators Facade Systems Ltd.

29 Apr 2025

229.00

3.62%

Corp. Note

Innovators Facade Systems Ltd - 541353 - Format of the Initial Disclosure to be made by …

BSE India

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) 15.16 4Highest Credit Rating during the previous FY BBB 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: VEDASHRI CHAUDHARI Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: cs@innovators.in Name of the Chief Financial Officer: PRITI RAMAN SHARMA Designation: CFO EmailId: priti@innovators.in Date: 29/04/2025 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.

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Innovators Facade Systems Ltd.

14 Apr 2025

229.00

3.62%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2015 we hereby submit the certificate issued by RTA.

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Innovators Facade Systems Ltd.

01 Apr 2025, 06:38PM

229.00

3.62%

AGM

Innovators Facade Systems Ltd - 541353 - Disclosure Of Voting Results Of The Resolutions Passed Via …

BSE India

We hereby submit the disclosure of Voting Results for the resolutions passed via Postal Ballot.

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Innovators Facade Systems Ltd.

01 Apr 2025, 06:34PM

229.00

3.62%

AGM

Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we hereby submit the Scrutinizer''s Report for the resolutions passed via Postal Ballot.

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Innovators Facade Systems Ltd.

01 Apr 2025, 03:15PM

229.00

3.62%

Company Update

Innovators Facade Systems Ltd - 541353 - Updates On Tax Litigation

BSE India

The Company has received order u/s 263 of the Income Tax Act ,1961 from PCIT of Income Tax, Thane in relation to assesment year 2020-21. The Order is appealable and the company is reviewing the Order and evaluating the next steps in the matter and there is no material impact on financials, operations or other activities of the Company.

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Is Innovators Facade Systems Ltd. worth buying?

69 Votes:

Buy 68.12%

Sell 20.29%

Hold 11.59%

41.36% Gain from 52W Low

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Innovators Facade Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Innovators Facade Systems Ltd. on BSE