Innovators Facade Systems Share Price
118.00+4.05 (+3.55%)
-35.87% past 1 Year
Innovators Facade Systems is engaged in designing engineering fabrication and installation of façade systems. It offers various range of products to meet the demands of their customers. Its product basket
Corporate filings & documents
Announcements
Pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulations 2015 we hereby submit the newspaper publication of Notice of AGM
6 days agoPursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulations 2015 we hereby submit the newspaper publication of Notice of AGM
6 days agoIntimation of Book Closure for 27th Annual General Meeting of the Company.
1 week agoIntimation of Book Closure for 27th Annual General Meeting of the Company.
1 week ago27th Annual Report for the FY 2025-26
1 week ago27th Annual Report for the FY 2025-26
1 week agoNotice of Annual General meeting along with Annual report for FY 2025-2026
1 week agoNotice of Annual General meeting along with Annual report for FY 2025-2026
1 week agoDear Sir In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of theCompany at their meeting held on Tuesday 25th August 2026 has inter alia considered and approvedthe following items of agenda.1 Considered and approved the re-appointment of M/s. Y. R. Doshi & Co. Cost Accountantsas Cost Auditor for FY 2026-27; The brief information as required under Regulation 30 ofSEBI (LODR) regulations 2015 for the said matter is enclosed as Annexure A;2 Approved and adopted Directors Report along with all necessary annexure thereof andManagement Discussion Analysis for the FY 2025-2026;3 Notice Convening 27th Annual General Meeting of the Company;4 Any other business matter with the permission of chairperson.
1 week agoDear Sir In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of theCompany at their meeting held on Tuesday 25th August 2026 has inter alia considered and approvedthe following items of agenda.1 Considered and approved the re-appointment of M/s. Y. R. Doshi & Co. Cost Accountantsas Cost Auditor for FY 2026-27; The brief information as required under Regulation 30 ofSEBI (LODR) regulations 2015 for the said matter is enclosed as Annexure A;2 Approved and adopted Directors Report along with all necessary annexure thereof andManagement Discussion Analysis for the FY 2025-2026;3 Notice Convening 27th Annual General Meeting of the Company;4 Any other business matter with the permission of chairperson.
1 week agoRe-appointment of M/s K.C Shah & Associates as Internal Auditor of the company for the financial year 2026-2027
4 weeks agoRe-appointment of M/s K.C Shah & Associates as Internal Auditor of the company for the financial year 2026-2027
4 weeks agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Thursday August 6 2026 has inter alia considered and approved the Re-appointment of M/s. K. C. Shah & Associates as Internal Auditors of the Company for the Financial Year 2026-27 to conduct the Internal Audit of the Company.
4 weeks agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Thursday August 6 2026 has inter alia considered and approved the Re-appointment of M/s. K. C. Shah & Associates as Internal Auditors of the Company for the Financial Year 2026-27 to conduct the Internal Audit of the Company.
4 weeks agoPenalty from GST Department Karnataka
1 month agoPenalty from GST Department Karnataka
1 month agoCompliances -Certificate under Reg 74(5) for the Quarter ended June 2026
1 month agoCompliances -Certificate under Reg 74(5) for the Quarter ended June 2026
1 month agoPress Release on the Audited Financial Results for the half year & year ended 31.03.2026.
3 months agoPress Release on the Audited Financial Results for the half year & year ended 31.03.2026.
3 months agoAudited Financial Results for Half Year and Year ended 31.03.2026
3 months agoAudited Financial Results for Half Year and Year ended 31.03.2026
3 months agoOutcome of Board Meeting held on 30th May 2026
3 months agoOutcome of Board Meeting held on 30th May 2026
3 months agoInnovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Innovators Facade Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 2026. 2. Consider any other business with the permission of chair.
3 months agoInnovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Innovators Facade Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 2026. 2. Consider any other business with the permission of chair.
3 months agoPursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and Companys policy for determining materiality for disclosures this is to inform you that the Company has received the Order for design supply and installation of Facade.
4 months agoPursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended from time to time and Companys Policy for determining materiality for disclosures this is to inform you that the Company has received the Work Order for design supply and installation of Facade Works.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Innovators Facade Systems Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L45200MH1999PLC120229</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>9.02</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>INFOMERICS VALUATION AND RATING PVT. LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NITIN KORE <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: PRITI RAMAN SHARMA <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPursuant to the Regulation 74(5) of SEBI (DP) Regulations 2015 we hereby submit the certificate issued by RTA.
4 months agoPursuant to the Regulation 74(5) of SEBI (DP) Regulations 2015 we hereby submit the certificate issued by RTA.
4 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the clarification sought by BSE on price movement vide email dated 09th April 2026. Kindly take the same on record and oblige.
4 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the clarification sought by BSE on price movement vide email dated 09th April 2026. Kindly take the same on record and oblige.
4 months agoThe Exchange has sought clarification from Innovators Facade Systems Ltd on April 9 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoThe Exchange has sought clarification from Innovators Facade Systems Ltd on April 9 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoWe hereby submit the intimation towards the closure of trading window for the half year and year ended 31st March 2026.
5 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the intimation towards regularisation of Director.
6 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the intimation towards regularisation of Director.
6 months agoWe hereby submit the disclosure of voting results towards the resolution passed by Postal Ballot of the Company.
6 months agoWe hereby submit the disclosure of voting results towards the resolution passed by Postal Ballot of the Company.
6 months agoWe hereby submit the Scrutinizers Report issued for the resolutions passed via Postal Ballot process.
6 months agoWe hereby submit the Scrutinizers Report issued for the resolutions passed via Postal Ballot process.
6 months agoWe hereby submit the outcome of Postal Ballot of the company.
6 months agoWe hereby submit the outcome of Postal Ballot of the company.
6 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the newspaper publication for publication of notice of Postal Ballot and to provide information on remote e-voting facility to the members of the Company.
7 months agoPursuant to the provisions of the SEBI (LODR) Regulations 2015 we hereby submit the intimation for the cut-off date and date for remote e-voting.
7 months agoPursuant to the provisions of SEBI (LODR) Regulations 2015 we hereby submit the intimation for Postal Ballot Notice dated 27th January 2026.
7 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the intimation towards the appointment of Additional Non-Executive Non-Independent Director of the Company.
7 months agoIn 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 Tuesday 27th January 2026 has inter alia considered and approved the agenda items as mentioned in the outcome.The Meeting of the Board of Directors of the Company was commenced at 10.00 A.M. and concluded at 11.30 A.M.
7 months agoPursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the intimation towards the resignation of Director Mr. Shivchand Sharma.
7 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
204, Bldg No. B-65 Jaydeep Shanti Nagar Sector No.1, Mira Road (E) Thane Maharashtra PIN: 401107 Tel No: 022-28132151 Fax No: 022-28132151 Email: [email protected] Internet: www.innovators.in
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Radheshyam Sharma, Managing Director
Raman Sharma, Whole Time Director
Subhash Chand Gupta, Non Executive Independent Director
Sunil Deshpande, Non Executive Independent Director
Poonam Bhati, Non Executive Independent Director
Nitin Kore, Company Secretary & Compliance Officer
Gayatri Narendra Sharma, Non Executive Independent Director
Details
BSE 541353
NSE NULL
ISIN INE870Z01015