In continuation to the notice convening the 25th Annual General Meeting scheduled to be held Wednesday, 18th September 2024 along with the integrated Annual Report was submitted to the stock exchange, please find enclosed a corrigendum to the notice of AGM which should read with the original notice dated 16th August 2024. The same being also emailed to the shareholders of the company. The corrigendum to the AGM Notice is also available on the website of the company. Kindly take the same on record and oblige.

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Innovators Facade Systems Ltd.

27 Aug 2024

184.95

-0.03%

Company Update

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

BSE India

Pursuant to Regulation 47(3) read with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the newspaper cutting of Public Notice published for intimation of 25th AGM of the Company scheduled to be held on Wednesday, 18th September, 2024 and intimation of Book Closure and e-voting related information. Kindly take the same on record and oblige.

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Innovators Facade Systems Ltd.

26 Aug 2024

184.95

-0.03%

Corp. Note

Innovators Facade Systems Ltd - 541353 - Reg. 34 (1) Annual Report.

BSE India

In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note that we have also enclosed herewith copy of 25th Annual Report for the Financial Year 2023-2024 and the same also be made available on Company''s website at www.innovators.in. The company has commenced the dispatching the annual report.

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Innovators Facade Systems Ltd.

26 Aug 2024

184.95

-0.03%

Company Update

Innovators Facade Systems Ltd - 541353 - Fixes Book Closure Of The 25Th Annual General Meeting …

BSE India

In compliance with Regulation 30, 34 & 42 of the SEBI (LODR) Regulations, 2015, please note that details with respect to 25th AGM scheduled to be held on Wednesday, 18th September, 2024 book closure & fixation of cut-off date for e-voting, period of remote e-voting for the FY 2023-24 is as the attached annexure.

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Innovators Facade Systems Ltd.

26 Aug 2024

184.95

-0.03%

AGM

Innovators Facade Systems Ltd - 541353 - Intimation For The 25Th Annual General Meeting (AGM) Scheduled …

BSE India

Intimation for the 25th Annual General Meeting (AGM) scheduled to be held on Wednesday, 18th September, 2024, the book closure and fixation of cut-off date for e-voting, period of remote e-voting for the FY 2023-24 is as per the attached Annexure.

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Innovators Facade Systems Ltd.

17 Aug 2024

184.95

-0.03%

Company Update

Innovators Facade Systems Ltd - 541353 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015, …

BSE India

We hereby submit the details under Regulation 30 of SEBI (LODR) Regulations 2015, for intimation of Appointment of Secretarial Auditor & Cost Auditor of the company.

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Innovators Facade Systems Ltd.

16 Aug 2024

184.95

-0.03%

Corp. Note

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

BSE India

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 Friday, 16th August, 2024 has, inter alia, considered and approved the following items of agenda. 1.Director''s Report along with annexure for the year ended 31st March, 2024; 2.Notice Convening 25th Annual General Meeting of the company; 3.Re-appointment of Mr. Shivchand Sharma (DIN: 00298265) Director retiring by rotation; 4.Appointment of M/s. DMKH & Co. Chartered Accountants (FRN No.116886W) as Statutory Auditors for a term of five years, and to hold the office till the conclusion of Annual General Meeting to be held in F.Y. 2029-30. 5.Appointment M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2024-25 6.Appointment of M/s. Jajodia & Associates (Practising Company Secretary), as Secretarial Auditor for FY 2024-25. The Meeting of the Board of Directors of the Company was commenced at 02.00 P.M. and concluded at 04:45 P.M.

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Innovators Facade Systems Ltd.

17 Jul 2024

184.95

-0.03%

Company Update

Innovators Facade Systems Ltd - 541353 - Announcement Under Regulation 30 Of SEBI (LODR)- Disclosure Of …

BSE India

Pursuant to SEBI (LODR) Regulations, 2015 as amended from time to time and Company''s policy for determining Materiality for Disclosures, this is to inform the exchange that the Company has received the word order for Design, Develop, Supply, Fabrication and Installation of Facade window work, the details of the same is enclosed herewith.

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Is Innovators Facade Systems Ltd. worth buying?

71 Votes:

Buy 69.01%

Sell 19.72%

Hold 11.27%