| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Standalone and Consolidated Un-Audi ted Financial Results of the Company for the half year ended 30th September 2024. 2. Consider any other business with the permission of chair. In compliance with Regulation 30 and 33 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 12th November, 2024 has, inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Result for the half year ended 30th September, 2024 along with Limited Review Report issued by the statutory auditors. Please find enclosed, a copy of the un-audited financial results (Standalone and Consolidated) of the Company for half year ended 30th September 2024 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. The unaudited Financial Results for the half year ended 30th September 2024 along with Limited Review Report will be made available on the Companys website. The Meeting of the Board of Directors of the Company was commenced at 02.00 P.M. and concluded at 04.15 P.M. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 5 Oct 2024 | 5 Oct 2024 |
| 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 Saturday, 05th October 2024 has, inter alia, considered and approved the following items of agenda. 1. Resignation of M/s. Omprakash Gehlot & Co. Chartered Accountants (Firm Registration Number 137081W) as Internal Auditors of the company. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as Annexure A. 2. Appointment of M/s. K C Shah & Associates Chartered Accountants (Firm Registration Number: 159487W) as Internal Auditors of the company. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as Annexure B | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| We hereby submit the disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Statutory Auditors of the Company. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.