INDSWFTLTD

Ind-Swift Limited has informed the Exchange regarding a press release dated January 13, 2012, titled "ROCHE DIAGNOSTICS enters into agreement with ISL to expand TROP T Rapid assay adoption in India".

Ind-Swift Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia among other things has granted its in-principle approval for amalgamation of the Company with (1) Essix biosciences Ltd, and (2) Dashmesh Medicare Pvt. Ltd. (Both unlisted entities) under Section 391 to 394 of the Companies Act, 1956, subject to appropriate statutory and regulatory approvals.

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Ind-Swift Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 26, 2011.

Ind-Swift Limited has informed the Exchange that the following decisions have been taken by the Board of Directors in its meeting held on August 31, 2011: (1) The Annual General Meeting to be held on September 26, 2011. (2) The Share Transfer Books of the company shall remain closed from September 23, 2011 to September 26, 2011 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the names of shareholders who shall be entitled to receive dividend declared @ 20% on equity shares (i.e. Rs.0.40 per share).

Ind-Swift Limited has informed the Exchange the Board of Directors of the Company at its meeting held on August 31, 2011, inter alia, have recommended dividend @ 1% on Cumulative Redeemable preference shares (Rs. 1/- per share) and 20% on Equity shares (Rs. 0.40 per share).

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

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

Ind-Swift Limited has informed the Exchange that Board of Directors in its meeting held on March 26, 2011 has approved the following : (1) Allotment of 20,44,000 equity shares to Promoters Group upon conversion of 20,44,000 Zero Coupon Optionally Convertible Warrants (2009 Series) at a price of Rs. 25/- per share. (2) Allotment of 10,00,000 equity shares upon conversion of 10,00,000 Zero Coupon Optionally Convertible Warrants (2010 Series) at a price of Rs. 40/- per share to other bodies corporate. (3) Allotment of 14,20,000 number of 1% Non Cumulative redeemable Preference shares of Rs. 100/-

Ind-Swift Limited has informed the Exchange that the Board of Director of the Company at their 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 Meeting of the Company held on September 30, 2010 at a rate of Rs.40/- per warrants (each convertible into one equity share of Rs.2/- each).

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Ind-Swift Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Ind-Swift Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Shareholders of the Company held on September 30, 2010.

Ind-Swift Limited has informed the Exchange that the following decisions have been taken by the Board of Directors in its meeting held on September 06, 2010: (1) The Annual General Meeting to be held on September 30, 2010. (2) The Share Transfer Books of the company shall remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the names of shareholders who shall be entitled to receive dividend declared @ 20% on equity shares (i.e. Rs.0.40 per share).

Ind-Swift Limited has informed the Exchange that the following decisions have been taken by the Board of Directors in its meeting held on September 06, 2010 : (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.

Ind-Swift Limited has informed the Exchange that the Board of Directors of the company in their meeting held on September 6, 2010 has declared dividend @ 20% on equity shares (i.e. Rs.0.40 per share).

Ind-Swift Limited has informed the Exchange regarding the information required under clause 20 of listing agreement.

Ind-Swift Limited has informed the Exchange that an Extra - Ordinary General Meeting of members of the Company was held on March 31, 2010 and the following matters were duly approved by the members:- (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.

Ind-Swift Limited has informed the Exchange vide its letter dated March 23, 2010 that:"Pursuant to the provisions of Section 260 of The Companies Act, 1956 and Articles of Association of the company, Mr. Rishav Mehta has been appointed as Additional Director of the company".

Ind-Swift Limited has informed the Exchange that a Extra-Ordinary General meeting of 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 Limited has informed the Exchange that a meeting of Board of Directors was held on February 22, 2010. The Board of Directors have 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 Limited has informed the Exchange 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 Limited has informed the Exchange that the shareholders of the Company have taken following decisions at the Annual General Meeting (AGM) held on September 24, 2009:- (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. (2) Approved the Dividend of 20% per share i.e. Rs. 0.40 per share. (3) Re-appointed Mr. V. K. Mehta as Director of the Company. (4) Re-appointed Mr. K. M. S. Nambiar as Director of the Company. (5) Re-appointed Dr. R. S. Bedi as D

Ind-Swift Limited has informed the Exchange that the following decisions have been taken by the Board of Directors in its meeting held on August 31, 2009: (1) The Annual General Meeting to be held on September 24, 2009. (2) The Share Transfer Books of the company shall remain closed from September 21, 2009 to September 24, 2009 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the names of shareholders who shall be entitled to receive dividend declared @ 20% on equity shares (i.e. Rs.0.40 per share).

Ind-Swift Limited has informed the Exchange regarding the information required under clause 20 of listing agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ind-swift_update_21082009.zip target=NEW> For more details click here.</a>

Ind-Swift Limited has informed the Exchange that the board of Directors of the company has recommended a dividend of 20% on equity shares of Rs. 2 each i.e. Rs. 0.40 per share at its meeting held on August 21, 2009.

Ind-Swift Limited has informed the Exchange that the Register of Members & Share Transfer Books of the company shall remain closed from September 23, 2008 to September 26, 2008 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on September 26, 2008 & payment of Dividend, if declared, at the Annual General Meeting.

Ind-Swift Limited has informed the Exchange regarding the information required under clause 20 of listing agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ind_updates_25082008.zip target=NEW> For more details click here.</a>

Ind-Swift Limited has informed the Exchange that the Board of Directors at their meeting held on August 23, 2008 has recommended a dividend of 20% on equity shares of Rs. 2/- each.

Ind-Swift Limited has informed the Exchange that : "The Board of Directors of the Company has been restructured , as decided in the Board Meeting held on 30.01.2008, as follows : 1) Sh. S. R. Mehta has been nominated as the Chairman of the Company. 2) Sh. N. R. Munjal has been nominated as Vice - Chairman of the Company. 3) Dr. Gopal Munjal has been nominated as the CEO & Managing Director of the Company. 4) Dr. V. R. Mehta has been nominated as Jt. Managing Director of the Company. All these Changes will come into effect on new financial year commencing on 01.04.2008".

Ind-Swift Limited has informed the Exchange vide its letter dated October 01, 2007 that the Annual General Meeting of the Company was held on September 29, 2007 and the shareholders approved the following: 1) The members approved declaration of dividend @ 20% i.e. Rs. 0.40 per share on the par value (Rs. 2/-) of the equity shares; 2) Re-appointed Dr. R.S.Bedi, Dr. N.D.Aggarwal & Dr. H.P.S.Chawla, as Directors; 3) Re-appointed M/s. J.K.Jain & Associates as Statutory Auditors of the Company; 4) Approved the appointment and Remuneration of Mr. Annie Mehta, Son of Mr. S.R.Mehta, Managing Director

Ind-Swift Limited has informed the Exchange that "The Company has received the MHRA (UK) approval for its 100% Export Oriented Global Business Unit located at village Jawaharpur, Punjab".

Ind-Swift Limited has informed the Exchange that the Board of directors of the company has recommended a dividend of 20% on 37178370 equity shares of Rs.2/- each at the meeting held on September 03, 2007. Further the Company has informed that the Register of Members & Share Transfer Books of the company shall remain closed from September 25, 2007 to September 29, 2007 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on September 29, 2007 and payment of Dividend, if declared, at the Annual General Meeting. Further the Company has informed regarding clause 20 o

Ind-Swift Limited has informed the Exchange that " the company has been awarded Certification for Quality Management System which complies to ISO 9001:2000 requirements".

Ind-Swift Limited has informed the Exchange that the Board of Directors of the company in its meeting held on August 31, 2006, has recommended a dividend of 20% on 37178370 equity shares of Rs.2/- each for the Financial Year 2005-06.

Ind-Swift Limited has informed the Exchange that the Share Transfer Books of the Company shall remain closed from September 30, 2006 to October 02, 2006 on account of Annual General Meeting and for ascertaining names of members entitled to receive dividend.

Ind-Swift Limited has informed the Exchange regarding a press release, dated, April 10, 2006, titled, "Ind-Swift Limited inaugurates its new manufacturing facility at Baddi- 6th Manufacturing facility of the Company comes up in the excise free zone - Grows to one of the largest manufacturing facilities of finished dosages in India." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ind-Swift Limited has informed the Exchange regarding a press release, dated, March 21, 2006, titled, "Ind-Swift Limited inaugurates its 100% Export Oriented -Targets 40% of turnover from exports in next three years." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ind-Swift Limited has informed the Exchange that the Company has deposited a sum of Rs.1 Crore on Account of certain cenvat Credit availed by Company which was found to be non admissible by the Excise Authorities. The Company in the process of expansions, procured various fabricated equipments from certain suppliers in and around Delhi. The excise authorities during its visit to the Company premises found certain cenvat credit availed by the Company as inadmissible. As a good corporate governance, Company voluntarily deposited a sum of Rs.1 crore towards the excise duty and the exact amount is

Ind-Swift Limited has informed the Exchange regarding a press release, titled, "Ind-Swift Limited Net Profit Rises 55%, Sales up 20%." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ind-Swift Limited has informed the Exchange that in their meeting held on September 28, 2005, the shareholders of the company have approved the delisting of the shares of the Company from The Ludhiana Stock Exchange Association Limited.

Ind-Swift Limited has informed the Exchange that the AGM of the Company will be on September 28, 2005.

Ind-Swift Limited has informed the Exchange that at the meeting of BODs of the company held on August 20,2005 the board has declared dividend of Rs.0.40/- per ordinary share of Rs.2/- each.The closure of register of members will be from September 26, 2005 to September 28, 2005. The date from which dividend is payable is October 03, 2005. Dividend will be payable subject to approval of shareholders at AGM.

Ind-Swift Limited has informed the Exchange that the Company has issued a press release titled 'Ind-Swift Ltd. gets DCGI approval for unique combination of anti-diarrhoeal drug; To launch the combination drug for the first time in World'. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ind-Swift Limited has informed the Exchange that the shareholders of the company at their meeting held on August 17, 2005 have approved the issue of FCCB/GDR/Other convertible instruments of upto USD 30 millions.

Ind-Swift Limited has informed the Exchange that an EGM of the members of the Company is scheduled to be held on August 17, 2005. The details of the EGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ind-Swift Limited has informed the Exchange that M/s Essix Biosciences Limited has acquired 5,35,000 shares aggregating to 1.44% of the share capital of Ind-Swift Limited on July 20, 2005. The mode of acquisition is Preferential Allotment (Allotment of equity shares upon conversion of Zero Coupon Optionally Convertible Warrants) and the shareholding of M/s Essix Biosciences Limited after the said acquisition is 35,60,340 shares aggregating to 9.58% of the share capital of Ind-Swift Limited.

Ind-Swift Limited has informed the Exchange that the Board of Directors in their meeting held on July 20, 2005 have allotted 8,00,000 Equity Shares of Rs. 2/- each upon conversion of 1,60,000 Zero Coupon Optionally Convertible warrants as per the following details :- a) 5,35,000 Equity Shares of Rs. 2/- each allotted to Promoters upon conversion of 1,07,000 Zero Coupon Optionally Convertible Warrants. B) 2,65,000 Equity Shares of Rs. 2/- each allotted to outside Bodies Corporate upon conversion of 53,000 Zero Coupon Optionally Convertible Warrants. The Board has also approved an issue of upto

Ind-Swift Limited has informed the Exchange that the Company has issued a press release titled 'Ind-Swift's Ambitious Rs.100 Cr. Expansion Plan at an advanced stage of Implementation'. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ind-Swift Limited has informed the Exchange that the members of the company in their EGM held on April 20, 2005 have approved the: 1) Resolution for the stock split i.e. sub division of every equity share of Rs. 10/- each into 5 equity shares of Rs. 2/- each. 2) Resolutions for the consequential changes in the Memorandum and Articles of Association in this regard.