Innovators Facade Systems Ltd. Corporate Filings & Announcements

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

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Innovators Facade Systems Ltd.

29 Apr 2025

184.50

-1.81%

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

184.50

-1.81%

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

184.50

-1.81%

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

184.50

-1.81%

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

184.50

-1.81%

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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Innovators Facade Systems Ltd.

01 Apr 2025

184.50

-1.81%

AGM

Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

We hereby submit the outcome/ proceedings of Postal Ballot.

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Innovators Facade Systems Ltd.

27 Mar 2025

184.50

-1.81%

SAST

Innovators Facade Systems Ltd - 541353 - Closure of Trading Window

BSE India

We hereby submit the disclosure towards the closure of trading window for the year ended 31st March, 2025.

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Innovators Facade Systems Ltd.

10 Mar 2025

184.50

-1.81%

Company Update

Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer …

BSE India

In reference to the email dated 10th March, 2025 from Listing Compliance Monitoring Team, we hereby submit the fresh Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015. This is line with the earlier Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 on 19th February, 2025 and Outcome of Board Meeting filed on 27th February, 2025. Kindly take the same on record and oblige.

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Innovators Facade Systems Ltd.

01 Mar 2025

184.50

-1.81%

Company Update

Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47(3) of SEBI (LODR) Regulations, 2015, we hereby submit the newspaper publication of Postal Ballot Notice circulated to the members of the Company.

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Innovators Facade Systems Ltd.

28 Feb 2025

184.50

-1.81%

AGM

Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In compliance with the SEBI (LODR) Regulations, 2015 and the Companies Act, 2013 we hereby submit the Notice of Postal Ballot dated 27th February, 2025 along with the explanatory statement sent to the members of the Company.

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Is Innovators Facade Systems Ltd. worth buying?

71 Votes:

Buy 69.01%

Sell 19.72%

Hold 11.27%