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IND-SWIFT LTD. - 524652 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Un-Audited Financial Results For Quarter And Six Months Ended 30Th September, 2022.

 IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve IND-SWIFT LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022, inter alia, to consider and approve un-audited financial results for quarter and six months ended 30th September, 2022.
03-11-2022
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IND-SWIFT LTD. - 524652 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ginny UppalDesignation :- Company Secretary and Compliance Officer
19-10-2022
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IND-SWIFT LTD. - 524652 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate dated 7th October, 2022, received from Alankit Assignments Limited, Registrar and Transfer Agent of the Company, for the quarter ended 30th September, 2022. You are requested to take the above information in your record.
12-10-2022
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IND-SWIFT LTD. - 524652 - Closure of Trading Window

 This is to inform the Exchange that as per the Company's Code of Conduct for prevention of Insider Trading read with Regulation 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and notification no. NSE/CML/2019/11 and LIST/COMP/01/2019-20 issued respectively by NSE and BSE on 2nd April, 2019, the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Promoters, members of the Promoter Group, Directors/Officers/Designated Employees covered under the said code, from the start of business hours at 9:00 A.M. on 1st October, 2022 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Un-Audited Financial Results for the quarter ended 30th September, 2022.
30-09-2022
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IND-SWIFT LTD. - 524652 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ind-Swift Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2022
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IND-SWIFT LTD. - 524652 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results and Scrutinizer''s Report for 36th Annual General Meeting of the Company
22-09-2022
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IND-SWIFT LTD. - 524652 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholder in their 36th Annual General Meeting held on 21st September, 2022 have approved appointment of Sh. Bhupinder Singh as an Independent Director of the Company for term of five consecutive years, w.e.f 23rd June, 2022.
22-09-2022
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IND-SWIFT LTD. - 524652 - Re-Appointment Of Statutory Auditor/S

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholder in their 36th Annual General Meeting held on 21st September, 2022 have approved the re-appointment of M/s. Jain & Associates, Chartered Accountants, as Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of 36th AGM till the conclusion of the 41st AGM of the Company to be held in the year 2027.
22-09-2022
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IND-SWIFT LTD. - 524652 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 36th Annual General Meeting of the Company held on 21st September, 2022 through VC/OAVM
22-09-2022
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IND-SWIFT LTD. - 524652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of the Notice of 36th AGM to be held on 21st September, 2022.
28-08-2022
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