Board to consider Dividend
Ind-Swift Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2010, inter alia, to consider the following :1. To Consider Date of Annual General Meeting.2. To consider payment of Dividend, if any.3. To consider Proposed Preferential issue on preferential basis. Financial Results for Jun 30, 2010
Ind-Swift Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has decided to convert 19,56,000 Zero Coupon Convertible Warrants, (out of 40,00,000 warrants) allotted to Essix Biosciences Ltd. Into equal No. of equity shares of Rs. 2/- each. Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Essix Biosciences Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Financial Results for Mar 31, 2010
Ind-Swift Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Ind-Swift Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ind-Swift Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Outcome of EGM
Ind-Swift Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 31, 2010, inter alia, has approved the following matters:1. Increase the borrowing powers of the Company to Rs. 1000 Crore.2. Draft of Employees Stock Option Scheme.3. Revision in the remuneration of Mr. Annie Mehta under section 314 of The Companies Act, 1956. Appointment of Director
Ind-Swift Ltd has informed BSE that pursuant to the provisions of Section 260 of TheCompanies Act, 1956 and Articles of Association of the Company, Mr. Rishav Mehta has been appointed as Additional Director of the Company. Demise of Director
Ind-Swift Ltd has informed BSE about the untimely and sudden demise of Promoter Director, Sh. V. K. Mehta on March 21, 2010.