Change in Directorship
Ind-Swift Ltd has informed BSE that the Punjab National Bank has appointed Sh. B.M.Padha, Field General Manager, Chandigarh as its nominee on Board of Directors of the company in place of Sh. J.K.Gupta.12-01-2015
12-01-2015
Resignation of Director
Ind-Swift Ltd has informed BSE that Mr. K.M.S. Nambiar, Director has resigned from the Board of Directors of the Company due to pre-occupations.24-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Ind-Swift Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.15-11-2014
Shareholding Pattern For September 30, 2014
Ind-Swift Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-11-2014
Resignation of Director
Ind-Swift Ltd has informed BSE that Mr. J. Thunuguntala, Director has resigned from the Board of Directors of the Company due to pre-occupations.02-11-2014
Disclosure of Voting results of AGM (Clause 35A)
Ind-Swift Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 30, 2014, under Clause 35A.04-10-2014
Fixes Book Closure for AGM
Ind-Swift Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.17-09-2014
Corrected Shareholding Pattern For June 30, 2014
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2014 dated July 21, 2014.Ind-Swift Ltd has now submitted to BSE a corrected Shareholding Pattern For June 30, 2014.26-08-2014
Limited Review for June 30, 2014
Ind-Swift Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has taken following decisions :1. Issue of shares as per SEBI (ICDR) guidelines against the amount of promoters' contribution received as per the requirements of Master Restructuring Agreement as per Corporate Debt Restructuring package signed with the lending Banks.2. Appointed Mr. J. Thunuguntala as additional director of the Company.12-08-2014