INDSWFTLTD

Ind-Swift Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Ind-Swift Limited has informed the Exchange regarding the outcome of the Annual General Meeting and the voting results of the AGM held on September 30, 2015

Ind-Swift Limited has informed the Exchange that the company is providing the facility to its shareholders to exercise their right to vote by electronic means on all the items of the forthcoming Annual General Meeting. (Remote voting). Accordingly, to determine the shareholders eligible to cast their votes electronically/ physically, the company has fixed September 23, 2015 as cut off date. The company has availed the services of Central Depository Services (India) Limited (CDSL} to provide e-voting facility to the shareholders.

Ind-Swift Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015 .

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2015.

Ind-Swift Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Ind-Swift Limited has informed the Exchange that 1. The Board of Directors of the Company have formed an opinion to make a reference to the Board for Financial and Industrial Reconstruction (BIFR) pursuant to the provisions of Sec 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985, as the accumulated losses have exceeded the Net worth of the Company as per the Audited Financial Results as at March 31, 2015. 2. The Board of Directors has authorized Managing Director to look for infusion of additional capital/ funds in the company by way of equity/ debt.

Ind-Swift Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Ind-Swift Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Ind-Swift Limited has informed the Exchange that the following have been appointed as Additional Directors on the Board of Directors of the company: (1). Mr. Ashok Gupta (Independent/ Non Executive Director) (2). Prof. Veena Dadwal (Independent/ Non Executive/ Women Director) (3). Prof. A.D. Ahluwalia (Independent/ Non Executive Director)

Ind-Swift Limited has informed the Exchange that Punjab National Bank has appointed Sh. B.M.Padha, Field General Manager, Chandigarh as its nominee on Board of Director of the Company in place of Sh. J.K.Gupta.

Ind-Swift Limited has informed the Exchange that Mr. K.M.S.Nambiar, Director has resigned from the Board of Directors of the Company due to pre-occupations.

Ind-Swift Limited has informed the Exchange that Mr. J. Thunuguntala, Director has resigned from the Board of Directors of the Company due to pre-occupations.

Ind-Swift Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

Ind-Swift Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has taken following decisions : 1. 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. 2. Appointed Mr. J. Thunuguntala as additional director of the Company.

Ind-Swift Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Ind-Swift Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Ind-Swift Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Ind-Swift Limited has informed the Exchange that Mr V. K. Arora has been appointed as Additional Director (Non Executive, Non Promoter-Independent) on the Board of Directors of the Company & Mr. R. K. Ummat has resigned from the Board of Directors of the company.

Ind-Swift Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Ind-Swift Limited has submitted to the Exchange vide letter dated January 04, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ind-Swift Limited has informed the Exchange, vide letter dated January 03, 2014 regarding the Outcome of Sub Committee of Directors Meeting.

Ind-Swift Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Ind-Swift Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2013 pursuant to clause 35A of the Listing Agreement.

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Ind-Swift Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Ind-Swift Limited has informed the Exchange that : (1) The secured debt of the company have been restructured under Corporate Debt Restructuring mechanism by majority secured Creditors on March 28, 2013. As few of the lenders to the Company are not agreeing to the restructuring, the Company is in process of filing Application u/s 391 of Companies Act to Honable' High Court of Punjab and Haryana to effect implementation of Restructuring as approved under Corporate Debt Restructuring mechanism; (2) Sh.R.K.Ummat has been appointed as Additional Director of the company.

Ind-Swift Limited has informed the Exchange vide its letter dated March 28, 2013 regarding Update on the CDR Application Filed by the Company.

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Ind-Swift Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on December 24, 2012.

Ind-Swift Limited has informed the Exchange 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.

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Ind-Swift Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 07, 2012 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.

Ind-Swift Limited has informed the Exchange that :(1) That on the application made by the company, The Hon'able 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 no. IFCI/NDC/2012-120926023 dated Sept 18,2012.(3) The Registrar of Companies, Punjab & Chandigarh has granted the extension of 3 months for holding Annual General meeting of the company.

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Ind-Swift Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company's held on August 21, 2012.

Ind-Swift Limited has informed the Exchange that the Board of Directors 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).

Ind-Swift Limited has informed the Exchange regarding the Declaration of Results of Postal Ballot.

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Ind-Swift Limited has informed the Exchange that the meetings of Equity Shareholders, Secured Creditors, Unsecured Creditors and Fixed Deposit holders were held on April 08, 2012 in order to approve the scheme of arrangement for merger of Dashmesh Medicare Private Limited & Essix Biosciences Limited with Ind Swift Limited pursuant to the order of Hon'ble High Court of Punjab & Haryana, Chandigarh, dated February 28, 2012. The Equity Shareholders, Secured Creditors, Unsecured Creditors and Fixed Deposit holders of the Company have approved the Scheme of Arrangement.

Ind-Swift Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 17 of the Companies Act, 1956 for alteration of object clause of Memorandum of Association of the Company by inserting sub clause no.8a and 8b after the existing sub clause 8.

Ind-Swift Limited has informed the Exchange that by an order made on the February 28, 2012, the Hon'ble High Court for the States of Punjab and Haryana at Chandigarh, has directed that the following meetings will be held at following timings, for the purpose of considering and if thought fit, approving, with or without modifications, the arrangement embodied in the proposed Scheme of arrangement between Dashmesh Medicare Private Limited and Essix Biosciences Limited with Ind-Swift Limited. (1) Meeting of the Equity Shareholders of Ind-Swift Limited (2) Meeting of the Secured Creditors of Ind-

VRM Portfolio Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

AKJ Portfolio Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

VKM Portfolio Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

SRM Portfolio Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ind-Swift Limited has submitted the Exchange a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Ind-Swift Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 08, 2012, have inter alia among other other items has approved the following: (1) Allotted 40,00,000 equity shares (par value Rs 2/- each) to the Promoters Group entities upon conversion of 40,00,000 Zero Coupon Optionally Convertible Warrrants (2010 Series) at a price of Rs.40/- per share; (2) Co-Opted Sh. S.P. Sharma, Nominee of IFCI, as Nominee Director on the Board of Directors of the Company; (3) Accepted the resignations of Sh. N. D. Aggarwal and Smt. Nirmal Aggarwal fro

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.