Board Meeting on Mar 25, 2011
Ind-Swift Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2011, inter alia, to consider the following:1. Allotment of Equity shares upon conversion of Zero Coupon Convertible Warrants issued on preferential basis,2. Allotment of Preference Shares. Financial Results for Dec 31, 2010
Ind-Swift Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2011, have allotted 80,00,000 Zero Coupon Convertible Warrants on preferential basis to the proposed allottes as per approval by the shareholders at the Annual General meting of the company held on September 30, 2010 at a rate of Rs. 40/- per warrant (each convertible into one equity share of Rs. 2/- each). Board Meeting on Feb 11, 2011
Ind-Swift Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2011, inter alia, to consider, allotment of 80,00,000 Zero Coupon Convertible Warrants on preferential basis, as approved by the shareholders at the Annual General Meeting held September 30, 2010. Financial Results for Sep 30, 2010
Ind-Swift Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of AGM
Ind-Swift Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2010 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Directors and Auditors thereon.... Fixes Book Closure for Dividend & AGM
Ind-Swift Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2010. Board recommends Dividend
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2010, inter alia, has declared dividend @ 20% on equity shares (i.e. Rs. 0.40 per share). Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2010, inter alia, has taken the following decisions:1. Preferential issue of 80,00,000 convertible warrants to promoters group & other corporate bodies to be issued on preferential basis.2. Issue of Preference shares. Board Meeting postponed to Sep 06, 2010
Ind-Swift Ltd has informed BSE that a meeting of Board of Directors of the company conveyed on August 25, 2010 has been postponed till September 06, 2010 due to some sudden unavoidable circumstances.