Disclosure of voting results alongwith Scrutinizer''s Report of the 25th Annual General Meeting of Innovators Facade Systems Limited, held on 18th September, 2024.

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Innovators Facade Systems Ltd.

18 Sep 2024, 01:36PM

212.90

-0.28%

AGM

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

BSE India

We wish to inform you that 25th Annual General Meeting held on Wednesday, 18th September, 2024 commenced at 11.30 A.M. and concluded at 11.41 A.M. through electronic mode [video conferencing ("VC") or any other audio visual means("OAVM")] have transacted the business mentioned under the notice. Kindly take the same on record and oblige.

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Innovators Facade Systems Ltd.

29 Aug 2024

212.90

-0.28%

Company Update

Innovators Facade Systems Ltd - 541353 - Submission Of Newspaper Clipping Of Intimation Of Corrigendum To …

BSE India

We hereby submit the newspaper publication of intimation of corrigendum to the notice of 25th Annual General Meeting published in newspapers.

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Innovators Facade Systems Ltd.

28 Aug 2024

212.90

-0.28%

Company Update

Innovators Facade Systems Ltd - 541353 - Corrigendum To Notice Of The 25Th Annual General Meeting

BSE India

We hereby submit the Corrigendum to Notice of the 25th Annual General Meeting.

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Innovators Facade Systems Ltd.

28 Aug 2024

212.90

-0.28%

AGM

Innovators Facade Systems Ltd - 541353 - Corrigendum To Notice Of The 25Th Annual General Meeting

BSE India

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

212.90

-0.28%

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

212.90

-0.28%

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

212.90

-0.28%

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

212.90

-0.28%

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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Is Innovators Facade Systems Ltd. worth buying?

72 Votes:

Buy 69.44%

Sell 19.44%

Hold 11.11%