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Year archive

Innovators Facade Systems Limited — 2019 filings

All 29 regulatory filings released by Innovators Facade Systems Limited (541353) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
we hereby inform that the Company has received intimation from Ms. Rekha Rane, Company Secretary and Compliance Officer of the Company (appointed on 18th November, 2019) that she will not ....
Regulatory Filings
2019-11-27 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to ....
Regulatory Filings
2019-11-21 English
We wish to inform that Innovators Facade Systems Limited has allotted 56,60,800 Equity Shares of face value of Rs. 10 each for cash at a price of Rs.72 per Equity Share (including a share ....
Regulatory Filings
2019-11-14 English
We are submitting the Standalone & Consolidated un-audited Financial Result along with the Limited Review Report on Unaudited Standalone and Consolidated Financial Result of the M/s. Innovators ....
Regulatory Filings
2019-11-14 English
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 ....
Regulatory Filings
2019-11-14 English
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.Standalone and ....
Regulatory Filings
2019-11-05 English
We hereby inform that the Company has received a Resignation letter dated 31st October, 2019 of Mr. Nitin Vinayak Kore, Company Secretary and Compliance Officer of the Company w.e.f. 19th ....
Regulatory Filings
2019-11-01 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to share ....
Regulatory Filings
2019-10-18 English
Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019 as issued and certified by M/s. Jajodia & ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Care Ratings Limited-the credit agency has re-affirmed its rating outlook on the bank facilities of the Company.
Regulatory Filings
2019-10-05 English
As per the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the Company read ....
Regulatory Filings
2019-10-01 English
With reference to the captioned matter and in furtherance to your email dated 26th September, 2019 we would like to provide clarification on below mentioned points: 1.In Resolution ....
Regulatory Filings
2019-09-28 English
At the 20th AGM of the Company held on Wednesday, 25th September, 2019 at 11.00 a.m. at the Registered office of the Company situated at 204, B-65, Sector No. 1, Shanti Nagar, Mira Road ....
Regulatory Filings
2019-09-25 English
This to inform you that the at 20th Annual General Meeting (AGM) of the Company held on today i.e. Wednesday, 25th September, 2019 at 204, B-65, Sector No. 1, Shanti Nagar, Mira Road (East), ....
Regulatory Filings
2019-09-25 English
kindly requested to note that, on page no.90 of the Annual Report 2018-19, in note no. 11 of consolidated financial statements providing details of 'Property, Plant & Equipment', it has ....
Regulatory Filings
2019-09-10 English
Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed ....
Regulatory Filings
2019-08-29 English
Book Closure for Annual General Meeting
Regulatory Filings
2019-08-23 English
Notice of 20th Annual General Meeting and Annual Report for the F.Y. 2018-19
Regulatory Filings
2019-08-23 English
In Compliance with Regulation 30 , 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We have mentioned details with respect to 20th Annual General Meeting ....
Regulatory Filings
2019-08-23 English
We wish to inform that Innovators Facade Systems Limited has allotted 56,60,800 Equity Shares of face value of Rs. 10 each for cash at a price of Rs. 72 per Equity Share (including a share ....
Regulatory Filings
2019-05-30 English
We are submitting the Standalone & Consolidated Audited Financial Result along with the Auditors' Report on Audited Financial Result -Standalone and Consolidated of the M/s. Innovators ....
Regulatory Filings
2019-05-28 English
The Board of Directors of the Company at their meeting held on Tuesday, 28th May, 2019, has, inter alia, considered and approved the followings items of agenda: tStandalone & Consolidated ....
Regulatory Filings
2019-05-28 English
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1.Standalone and ....
Regulatory Filings
2019-05-20 English
Pursuant to and in terms of the applicable SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, this is to inform you that the Company has received the Work Order amounting ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to electronic ....
Regulatory Filings
2019-04-12 English
Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2019 as issued and certified by Ms. Priti Jajodia, ....
Regulatory Filings
2019-04-10 English
In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the Company''s ....
Regulatory Filings
2019-04-03 English
We wish to inform you that, in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company has approved and adopted a revised "Code of Conduct ....
Regulatory Filings
2019-03-30 English