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.

17 May 2024

216.25

1.57%

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 27/05/2024 ,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, 2024. 2. Consider any other business with the permission of chair.

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Innovators Facade Systems Ltd.

30 Apr 2024

216.25

1.57%

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) 21.76 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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 and Compliance Officer EmailId: cs@innovators.in Name of the Chief Financial Officer: PRITI RAMAN SHARMA Designation: CFO EmailId: cs@innovators.in Date: 30/04/2024 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.

18 Apr 2024

216.25

1.57%

Company Update

Innovators Facade Systems Ltd - 541353 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, …

BSE India

We hereby submit the Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

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Innovators Facade Systems Ltd.

15 Apr 2024

216.25

1.57%

Company Update

Innovators Facade Systems Ltd - 541353 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 we hereby submit certificate from RTA for the year ended 31st March, 2024.

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Innovators Facade Systems Ltd.

15 Apr 2024

216.25

1.57%

Company Update

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

BSE India

We hereby submit the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.

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Innovators Facade Systems Ltd.

29 Mar 2024

216.25

1.57%

SAST

Innovators Facade Systems Ltd - 541353 - Closure of Trading Window

BSE India

Intimation is hereby given to the exchange for closure of trading window, the trading of securities of the company will remain closed for the designated persons from Monday 01st April 2024 and shall re-open after the expiry 48 hours after declaration of financial results for the period ended 31st March 2024 made available to general public.

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Innovators Facade Systems Ltd.

29 Feb 2024

216.25

1.57%

Company Update

Innovators Facade Systems Ltd - 541353 - Intimation Of Innovators Facade Systems Limited - Strike-Off Of …

BSE India

We hereby give intimation to the exchange about the strike-off application made to the Registrar of Companies (ROC) for its Wholly Owned Subsidiary Companies, the details of the same is provided in the attachment being submitted herewith. Kindly take the same on record and oblige.

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Innovators Facade Systems Ltd.

12 Jan 2024

216.25

1.57%

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, 2018 the certificate confirming details of securities dematerialized during the quarter ended 31st December, 2023 is enclosed herewith.

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Innovators Facade Systems Ltd.

12 Dec 2023

216.25

1.57%

Company Update

Innovators Facade Systems Ltd - 541353 - Appointment of Company Secretary and Compliance Officer

BSE India

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2013, this is to inform exchange that the Company in its Board Meeting held on Tuesday, 12th December, 2023 has considered and approved following agenda: 1. Appointment of Ms. Vedashri Chandrashekhar Chaudhari for the post of Company Secretary and Compliance Officer w.e.f. 12th December, 2023. Kindly take the same on record and oblige.

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Innovators Facade Systems Ltd.

12 Dec 2023

216.25

1.57%

Corp. Note

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

BSE India

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 12th December, 2023 at 02.00 P.M. has inter alia, considered and approved the following agenda:- 1. Appointment of Company Secretary and Compliance Officer of the company; 2. Resignation of Mrs. Radhika Agarwal from the post of Company Secretary w.e.f. 30th November, 2023. The Meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 02.30 P.M. Kindly take the same on records.

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Is Innovators Facade Systems Ltd. worth buying?

72 Votes:

Buy 69.44%

Sell 19.44%

Hold 11.11%