EGM on Mar 31, 2010
Ind-Swift Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 31, 2010, to consider the following :-1. To consider and approve increase the borrowing powers of the Company.2. To consider and approve the draft of Employees Stock Option Scheme.3. To consider and approve revision in the remuneration of Mr. Annie Mehta under section 314 of The Companies Act, 1956. Ind-Swift - Outcome of Board Meeting
Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2010, has allotted 40,00,000 Zero Coupon Convertible Warrants on preferential basis to M/s. Essix Bio-Sciences Ltd., a promoter group Company, at a rate of Rs. 25/- per warrant (each convertible into one equity share of Rs. 2/- each), as per approval by the shareholders at the Annual General Meeting of the Company held on September 24, 2009. Ind-Swift - Board Meeting on Feb 22, 2010
Ind-Swift Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 22, 2010, inter alia, to consider allotment of 40,00,000 Zero Coupon Convertible Warrants on preferential basis, as approved by the shareholders at the Annual General Meeting held on September 24, 2009. Ind-Swift - Financial Results for Dec 31, 2009
Ind-Swift Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Ind Swift - Financial Results for Sep 30, 2009
Ind Swift Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Ind Swift - Updates
Ind Swift Ltd has informed BSE that "due to Short Circuit / Static charge in one of the manufacturing facility at Parwanoo a fire broke down in the Plant last night. The Company is assessing the loss. Two casualties have been reported so far". Ind Swift - Board Meeting on Oct 08, 2009
Ind Swift Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 08, 2009, inter alia, to consider and approve 40,00,000 Zero Coupon Convertible Warrants on preferential basis to M/s. Essix Bio-Sciences Ltd. as approved by the shareholders at the Annual General meting of the Company held on September 24, 2009. Ind Swift - Outcome of AGM
Ind Swift Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2009 inter alia, have taken the following decisions:1. Approved and adopted the Balance Sheet as at March 31, 2009 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Directors and Auditors thereon.... Ind Swift 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 21, 2009 to September 24, 2009 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2009. Ind Swift - Outcome of Board Meeting
Ind Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2009, inter alia, has taken the following decision:- Preferential issue of 40,00,000 convertible warrants to promoters group to be issued on preferential basis.