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| Exchange Received Time 01/12/2018 18:27:06 Exchange Disseminated Time 01/12/2018 18:27:11 Time Taken 00:00:05 | Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2018 ,inter alia, to consider and approve 1.the Resignation of Ms. Radhika Vimal Tibrewala, Company Secretary and Compliance Officer of the Company w.e.f 30th November, 2018.
2.the Appointment of Mr. Nitin Vinayak Kore, Company Secretary and Compliance Officer of the Company w.e.f 07th December, 2018.
3.the Appointment of Mr. Raman Sharma, Chief Executive Officer of the Company w.e.f 07th December, 2018.
4. 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 (inclusive of both days). |
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