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Year archive

Innovators Facade Systems Limited — 2021 filings

All 43 regulatory filings released by Innovators Facade Systems Limited (541353) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, ....
Regulatory Filings
2021-12-09 English
Pursuant to and in terms of the applicable SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 & company policy for determining Materiality for Disclosures, this is to ....
Regulatory Filings
2021-11-30 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 Innovators ....
Regulatory Filings
2021-11-12 English
This is to inform you that the Board of Directors at their meeting held today viz., 12th November, 2021 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2021-11-12 English
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. Standalone and ....
Regulatory Filings
2021-11-02 English
This is to certify that the details of securities dematerialized during the quarter ended 30th September,2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-10-21 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
2021-09-30 English
Voting Results and Scrutinizer''s Report of 22nd Annual General Meeting of Innovators Facade Systems Limited.
Regulatory Filings
2021-09-28 English
We wish to inform you that the 22nd Annual General Meeting held on Monday, 27th September, 2021 commenced at 11.00 a.m. and concluded at 11.10 a.m. through electronic mode [video conferencing ....
Regulatory Filings
2021-09-27 English
Please find enclosed herewith copies of advertisement published today i.e 23rd September, 2021 regarding corrigendum to Notice of 22nd Annual General Meeting published in the Newspapers ....
Regulatory Filings
2021-09-23 English
In continuation to the Company's letter dated 02nd September, 2021 whereby the Notice convening the 22nd Annual General Meeting of the Company scheduled to be held on 27th day of September, ....
Regulatory Filings
2021-09-22 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
2021-09-03 English
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 22nd Annual General ....
Regulatory Filings
2021-09-02 English
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 22nd Annual General ....
Regulatory Filings
2021-09-02 English
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 22nd Annual General ....
Regulatory Filings
2021-09-02 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
2021-09-02 English
In compliance with Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on ....
Regulatory Filings
2021-09-01 English
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ....
Regulatory Filings
2021-09-01 English
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 01.09.2021 has, inter alia, considered ....
Regulatory Filings
2021-09-01 English
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve 1. Director''s Report ....
Regulatory Filings
2021-08-27 English
Pursuant to Regulation 7 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosure received, in Form C, from ....
Regulatory Filings
2021-07-31 English
Pursuant to Regulation 7 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosure received, in Form C, from ....
Regulatory Filings
2021-07-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform ....
Regulatory Filings
2021-07-27 English
This is to certify that the details of securities dematerialized during the first quarter ended 30th June, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-07-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, M/s. Jajodia and Associates, Practicing Company Secretary (COP:19900) are appointed ....
Regulatory Filings
2021-06-30 English
We are submitting the Audited Financial Results of Innovators Facade Systems Limited for the Second half year and Financial year ended 31st March, 2021. We are also enclosing an Audit Report ....
Regulatory Filings
2021-06-30 English
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of ....
Regulatory Filings
2021-06-30 English
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Standalone and ....
Regulatory Filings
2021-06-23 English
Pursuant to and in terms of the applicable SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 & company policy for determining Materiality for Disclosures, this is to ....
Regulatory Filings
2021-05-27 English
Please note that Board of Directors in its meeting held on 19th May, 2021 has appointed Mrs. Radhika Agarwal Company Secretary and Compliance Officer of the Company w.e.f 19th May, 2021 ....
Regulatory Filings
2021-05-19 English
Please note that Board of Directors in its meeting held on 19th May, 2021 has appointed Mrs. Radhika Agarwal Company Secretary and Compliance Officer of the Company w.e.f 19th May, 2021 ....
Regulatory Filings
2021-05-19 English
Innovators Façade Systems Limited at its Board Meeting held on 19th May, 2021 has transacted the following business: 1. Noting the Resignation of Mr. Farhan Shaikh, Company Secretary ....
Regulatory Filings
2021-05-19 English
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve 1. resignation of ....
Regulatory Filings
2021-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-23 English
Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31% March, 2021 as issued and certified by M/s. Jajodia ....
Regulatory Filings
2021-04-16 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate from the Company Secretary and ....
Regulatory Filings
2021-04-15 English
This is to certify that the details of securities dematerialized during the fourth quarter and financial year ended 31st March,2021, as required under Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2021-04-15 English
Intimation about resignation of Mr. Farhan Shaikh as Company Secretary and Compliance Officer of the Company w.e.f 17th April, 2021
Regulatory Filings
2021-04-10 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 with ....
Regulatory Filings
2021-03-30 English
Disclosure of Materiality regarding Work Order awarded by M/s. Milestone Buildcon Private Limited
Regulatory Filings
2021-02-11 English
Appointment as Internal Auditor of the Company
Regulatory Filings
2021-02-11 English
This is to certify that the details of securities dematerialized during the quarter ended 31st December,2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-01-16 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
2021-01-01 English