Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ind-Swift Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-01-2014
06-01-2014
Outcome of Sub Committee of Directors Meeting
Ind-Swift Ltd has informed BSE that the sub committee of the Board of Directors of the Company in its meeting held on January 03, 2014 has approved the allotment of 4168571 equity Shares at a price of Rs. 17.50 per share (including premium of Rs. 15.50 per share) to Promoters & Promoters group on preferential basis as per the resolution passed by the shareholders of the Company at the Annual general meeting held on September 30, 2013.03-01-2014
Sub Committee Meeting on Jan 03, 2014
Ind-Swift Ltd has informed BSE that the meeting of sub committee of the Board of Directors of the Company will be held on January 03, 2014 to consider allotment of 4168571 equity shares to the Promoters and Promoters group on preferential basis.26-12-2013
Financial Results & Limited Review for Sept 30, 2013
Ind-Swift Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.15-11-2013
Order of the Company Law Board regarding extension of time for repayment of Deposits
Ind-Swift Ltd has informed BSE that the Company Law Board, New Delhi has passed Order on the application on behalf of the Company regarding seeking the extension of time for re-payment of deposits.11-10-2013
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 (AGM) of the Company held on September 30, 2013, under Clause 35A.01-10-2013
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 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2013.12-08-2013
Limited Review for June 30, 2013
Ind-Swift Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has taken the following decisions:- 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.10-08-2013
Financial Results for June 30, 2013
Ind-Swift Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.10-08-2013