IND-SWIFT LTD. - 524652 - Statement Of Investor Complaints For The Quarter Ended June 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 IND-SWIFT LTD. - 524652 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REG. 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANT) REGULATIONS, 2018 FOR THE QUARTER ENDED 30th JUNE, 2022 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 Employee covered under the said code from the start of business hours at 9:00 A.M. on 1st July, 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 June, 2022. IND-SWIFT LTD. - 524652 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, has based on the recommendation of the Nomination and Remuneration Committee, appointed Sh. Bhupinder Singh as an Independent Director (Non-Executive category) of the Company for a term of 5 years w.e.f 23rd June, 2022, subject to the approval of the Members of the Company. Pursuant to the requirement of Regulation 30 read over with Para A (7) of Part A of Schedule lll of SEBI LODR and Para A (7) of Annexure I to SEBI circular no. CIR/CFD/CMD/4/2015 dated 09/09/2015; the requisite information in this regard is given is enclosed. Please take it on your records. IND-SWIFT LTD. - 524652 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
COMPLIANCE PURSUANT TO REGULATION 23(9) OF SEBI (LODR), REGULATIONS, 2015 FOR RELATED PARTY TRANSACTIONS IS ENCLOSED HEREWITH IND-SWIFT LTD. - 524652 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the latest press release on 'Product Launch in Qatar' is hereby submitted with the stock exchange. 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 ''The Financial Express'' and ''Jansatta'' dated 1st June, 2022 in which Audited Financial Results for the quarter & financial year ended 31st March, 2022 have been published by the Company. IND-SWIFT LTD. - 524652 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2022 issued by Mr. Vishal Arora, Practicing Company Secretary. You are requested to kindly take the same on record. IND-SWIFT LTD. - 524652 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Ginny Uppal, Company Secretary has been appointed as 'Company Secretary and Compliance Officer' of the Company w.e.f. 30th May, 2022.