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Innovators Facade Systems informs about board meeting

03 Dec 2018 Evaluate

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Innovators Facade Systems has informed that the meeting of Board of Directors of the company is scheduled to be held on Friday, 07th December, 2018, at 204, B-65, Sector No. 1, Shanti Nagar, Mira Road (East), Thane 401 107 to consider and approve the Resignation of Radhika Vimal Tibrewala, Company Secretary and Compliance Officer of the company with effect from 30th November, 2018; the appointment of Nitin Vinayak Kore, Company Secretary and Compliance Officer of the company with effect from 07th December, 2018; the appointment of Raman Sharma, Chief Executive Officer of the company with effect from 07th December, 2018; and to consider any other business with the permission of chair. Further, Pursuant to Code of Conduct for Prevention of Insider Trading of the company, the Trading Window shall remain closed for Directors, Officers and designated employees of the company from 03rd December, 2018 to 11th December, 2018.

The above information is a part of company’s filings submitted to BSE.

Innovators FacadeSys Share Price

141.00 -2.70 (-1.88%)
17-Apr-2026 16:59 View Price Chart
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