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IND-SWIFT LTD. - 524652 - Intimation Of Book Closure For The Purpose Of The 36Th Annual General Meeting

 Dear Sir/Ma''am We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 21st September, 2022 (both days inclusive) for the purpose of the 36th Annual General Meeting (AGM) to be held on 21st September, 2022.
27-08-2022
Bigul

IND-SWIFT LTD. - 524652 - Notice Of 36Th Annual General Meeting To Be Held On 21St September, 2022

 Dear Sir/Madam, The 36th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 21st September, 2022 at 11.30 AM through Video Conference / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A detailed notice of Annual General Meeting along with explanatory statement is enclosed herewith. The notice of the AGM is also available on the website of the company www.indswiftltd.com.
27-08-2022
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IND-SWIFT LTD. - 524652 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the notice of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, 21st September, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report containing the Notice is also uploaded on the Company's website www.indswiftltd.com. You are requested to kindly take the same on record.
26-08-2022
Bigul

IND-SWIFT LTD. - 524652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Public Notice In Respect Of Information Regarding Holding of 36th Annual General Meeting of the Company through Video Conference (VC) / Other Audio-Visual Means (OAVM)
25-08-2022
Bigul

IND-SWIFT LTD. - 524652 - Intimation Of Annual General Meeting, E-Voting And Book Closure For The Financial Year 2021-22

 This is to inform you that the 36th Annual General Meeting ('AGM') of Ind Swift Limited will be held through Video Conferencing/Other Audio Visual Means ('VC/OAVM') on Wednesday, 21st September, 2022, at 11.30 AM to transact the Business, as set out in the Notice of the Annual General Meeting in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder read with relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
24-08-2022
Bigul

IND-SWIFT LTD. - 524652 - Intimation Of Book Closure For The Purpose Of The 36Th Annual General Meeting

 We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 21st September, 2022 (both days inclusive) for the purpose of the 36th Annual General Meeting (AGM) to be held on 21st September, 2022.
17-08-2022
Bigul

IND-SWIFT LTD. - 524652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspapers 'Financial Express'' and ''Jansatta'' dated 10th August, 2022 in which the Un-Audited Financial Results for the quarter ended 30th June, 2022 have been published by the Company.
10-08-2022
Bigul

IND-SWIFT LTD. - 524652 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 Unaudited Financial Results for the Quarter ended 30th June, 2022
09-08-2022
Bigul

IND-SWIFT LTD. - 524652 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended 30.06.2022

 Unaudited Financial Results for the Quarter ended 30.06.2022 inter-alia other business matters.
09-08-2022
Bigul

IND-SWIFT LTD. - 524652 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015

 IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the first Quarter (Q1) ended June 30, 2022.
29-07-2022
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