Innovators Facade Systems Share Price

CMP as on27-Nov-20 15:01

₹ 30.05
-1.35 -4.3%

Open

₹ 31.40

Turnover (lac)

₹ 3

Prev. Close

₹ 31.40

Day's Vol (shares)

₹ 3,200

Day's Range

₹ 30.05
₹ 31.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1.Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended on 30th September, 2020. 2.any other business with the permission of chair. In compliance with Regulation 30 and. Regulation 33 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 Thursday, 12th November, 2020, has, inter alia considered & approved Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2020 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2020. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 05-Sep-2020 - -
1. Re-appointment of Mr. Shivchand Dedraj Sharma, Director retiring by rotation subject to the approval of Shareholders at the forthcoming Annual General Meeting of the Company; 2. Appointment of Mr. Subhash Chand Gupta, DIN (08649898) as an Independent Director subject to the approval of Shareholders at the forthcoming Annual General Meeting of the Company
Board Meeting - 24-Jul-2020 - -
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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, 2020. 2.any other business with the permission of chair. Further, we would like to inform that pursuant to our letter dated 31st March, 2020 the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company and shall re-open after expiry of 48 hours after the declaration of Standalone and Consolidated Audited Financial Results of the Company for the second half year and financial year ended 31st March, 2020 This is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday, 31st July, 2020, has, inter alia, considered and approved the followings items of agenda: 1.Standalone & Consolidated Audited Financial Result for the second half year ended and year ended 31st March, 2020 and Auditors Report on Audited Financial Result -Standalone and Consolidated for the second half year ended and year ended 31st March, 2020. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. we do hereby confirm that the Statutory auditors of the Company, M/s. S G C O & Co LLP have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half year ended and year ended 31st March, 2020 (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 23-Jun-2020 - -
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the second half and financial year ended 31st March, 2020. 2. Any other business with the permission of chair. Further, we would like to inform that pursuant to our letter dated 31st March, 2020 the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 31st March, 2020 and shall re-open after expiry of 48 hours after the declaration of Standalone and Consolidated Audited Financial Results of the Company for the second half year and financial year ended 31st March, 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 17-Jan-2020 - -
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 Thursday, 16th January, 2020 has Considered and approved the Appointment of Mr. Subhash Chand Gupta as an Additional Director (Non-Executive Independent Director) w.e.f 16th January, 2020.The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.