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 December 20, 2012 to December 24, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 24, 2012. Financial Results & Limited Review for Sep 30, 2012
Ind-Swift Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has :1. Co-opted Sh. Atul Saxena, as Nominee Director (IFCI) on the Board of Directors of the Company.2. Appointed Sh. S. P. Sharma as Additional Director (Independent Director) on the Board of Directors of the Company. Financial Results for Sep 30, 2012
Ind-Swift Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Updates
Ind-Swift Ltd has informed BSE that :1. That on the application made by the Company, the Hon'ble High Court of Punjab & Haryana, Chandigarh has allowed the withdrawal of the merger petition of Dashmesh Medicare Pvt. Ltd. and Essix Biosciences Ltd. with the Company.2. The IFCI has withdrawn its nominee, Mr. S. P. Sharma from the Board of Directors of the Company vide its letter dated September 18, 2012.... Financial Results for June 30, 2012
Ind-Swift Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2012, inter alia, has approved the following:1. In view of shrinking operating margins, high level of finished stocks, low cash liquidity and escalating debt costs, the Company has decided to make reference to the Corporate Debt Restructuring (CDR) cell through Punjab National Bank for financial re-structuring of the debts of the Company... Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2012, have approved the extension of financial year 2011-12 of the Company by three months so as to end on June 30, 2012 (i.e. April 01, 2011 to June 30, 2012). Result of Postal Ballot (Clause 35A)
Ind-Swift Ltd has informed BSE that the members of the Company have passed the Special Resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).