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| Exchange Received Time 18/08/2018 17:04:23 Exchange Disseminated Time 18/08/2018 17:04:32 Time Taken 00:00:09 | INNOVATORS FACADE SYSTEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 25th Day of August, 2018, at the registered office of the Company situated at 204, B-65, Sector No. 1, Shanti Nagar, Mira Road - (East), Thane - 401107 to consider inter alia the following business:
1.To approve and adopt Standalone and Consolidated Audited Financial Statement of the Company for the financial year ended 31st March, 2018.
2.To consider any other business with the permission of chair.
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