Innovators Facade Systems Share Price

CMP as on04-Dec-20 13:08

₹ 30.45
1.45 5%

Open

₹ 30.00

Turnover (lac)

₹ 3

Prev. Close

₹ 29.00

Day's Vol (shares)

₹ 9,600

Day's Range

₹ 30.00
₹ 30.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
AGM 30/09/2020 In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 29th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2019-2020. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2019-2020 and the same also be made available on Companys website at www.innovators.in (AS Per BSE Announcement Dated on 07.09.2020) We wish to inform you that the 21st Annual General Meeting held on Wednesday, 30th September, 2020 commenced at 11:00 a.m. and concluded at 11:20 a.m. through electronic mode [video conferencing (VC) or any other audio visual means (OAVM)] have transacted the business mentioned in the Notice. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. (As per BSE Announcement Dated on 30/9/2020)