Innovators Facade Systems Share Price
112.10-1.20 (-1.06%)
-47.35% past 1 Year
Corporate filings & documents
Announcements
Announcement under Regulation 30 (LODR) - Credit Rating.
2 weeks agoAnnouncement under Regulation 30 (LODR) - Credit Rating.
2 weeks agoPursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulations 2015 we hereby submit the newspaper publication of Notice of AGM
3 weeks agoPursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulations 2015 we hereby submit the newspaper publication of Notice of AGM
3 weeks agoIntimation of Book Closure for 27th Annual General Meeting of the Company.
3 weeks agoIntimation of Book Closure for 27th Annual General Meeting of the Company.
3 weeks ago27th Annual Report for the FY 2025-26
3 weeks ago27th Annual Report for the FY 2025-26
3 weeks agoNotice of Annual General meeting along with Annual report for FY 2025-2026
3 weeks agoNotice of Annual General meeting along with Annual report for FY 2025-2026
3 weeks 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.
3 weeks 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.
3 weeks agoRe-appointment of M/s K.C Shah & Associates as Internal Auditor of the company for the financial year 2026-2027
1 month agoRe-appointment of M/s K.C Shah & Associates as Internal Auditor of the company for the financial year 2026-2027
1 month 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.
1 month 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.
1 month agoPenalty from GST Department Karnataka
2 months agoPenalty from GST Department Karnataka
2 months agoCompliances -Certificate under Reg 74(5) for the Quarter ended June 2026
2 months agoCompliances -Certificate under Reg 74(5) for the Quarter ended June 2026
2 months 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.
4 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.
4 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>
5 months agoPursuant to the Regulation 74(5) of SEBI (DP) Regulations 2015 we hereby submit the certificate issued by RTA.
5 months agoPursuant to the Regulation 74(5) of SEBI (DP) Regulations 2015 we hereby submit the certificate issued by RTA.
5 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.
5 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.
5 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.
5 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.
5 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 agoAnnual reports
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