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IND-SWIFT LTD. - 524652 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ind-Swift Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-06-2019
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Ind-Swift Ltd - 524652 - Scrutinizer''s Report Of EGM Dated 17Th June, 2019

Scrutinizer''s Report of EGM dated 17th June, 2019
17-06-2019
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Ind-Swift Ltd - 524652 - E-Voting Results Of EGM Dated 17Th June, 2019

E-Voting Results of EGM dated 17th June, 2019
17-06-2019
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Ind-Swift Ltd - 524652 - Outcome Of Extra-Ordinary General Meeting Dated 17Th June, 2019

Outcome of Extra-Ordinary General Meeting dated 17th June, 2019
17-06-2019
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IND-SWIFT LTD. - 524652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication of Financial Results for year ended 31.03.2019.
05-06-2019
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IND-SWIFT LTD. - 524652 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Vishal Arora 4 Name of the Certifying Individual Vishal Arora 5Membership TypeFCS 6 Membership Number 4566 7 CP No. 3645 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Ind-Swift Ltd - 524652 - Audited Financial Results For Quarter/Year Ended 31St March, 2019.

Audited Financial Results for Quarter/Year ended 31st March, 2019.
30-05-2019
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IND-SWIFT LTD. - 524652 - Extra-Ordinary General Meeting Of Ind Swift Limited On 17.06.2019.

Notice of Extra-ordinary General Meeting of Company on 17.06.2019.
24-05-2019
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IND-SWIFT LTD. - 524652 - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform the exchange that the Board of Directors in their meeting held today i.e. 20th May, 2019 have approved inter-alia the following: a) To convene Extraordinary General Meeting of the members of the Company on 17th June, 2019 to take members approval for limits of Loans, Investments, Guarantee or Security under section 185 of the Companies Act, 2013.
20-05-2019
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