| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended 30th September 2025. 2. Consider any other business with the permission of chair. Unaudited (standalone and consolidated) Financial Results for the half year ended September 30, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| 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 of the Company at their meeting held on Wednesday, 20th August, 2025 has, inter alia, considered and approved the agenda items as mentioned in the attached outcome. The Meeting of the Board of Directors of the Company was commenced at 02.00 P.M. and concluded at 03.15 P.M | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 2025. 2. Consider any other business with the permission of chair. 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 Directors of the Company at their meeting held on Friday, 30th May, 2025 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2025 along with Independent Auditors Report thereon. 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. DMKH & Co., have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2025. The Meeting of the Board of Directors of the Company was commenced at 02.30 P.M. and concluded at 04.30 P.M. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| 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 of the Company at their meeting held on Thursday, 27t February, 2025 has inter alia, considered and approved the agenda items as attached in the outcome. The Meeting of the Board of Directors of the Company was commenced at 02.00 P.M. and concluded at 03.15 P.M. | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 15th January, 2025 has, inter alia, considered the following agenda items: 1. Re-appointment of Mr. Subhash Chand Gupta (DIN: 08649898) as a Non-Executive Independent Director of the Company with effect from 15th January, 2025. 2. Other business with the permission of the Chair. The meeting commenced at 02.00 p.m. and concluded at 03:00 pm | ||
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