INDSWFTLTD

Ind-Swift Limited has submitted the Exchange a copy of Srutinizers report of NCLT Convened General Meeting held on February 22, 2025. Further, the company has informed the Exchange regarding voting results.

Ind-Swift Limited has informed the Exchange regarding Proceedings of NCLT Convened Meeting of the Unsecured Creditors held on February 22, 2025

Ind-Swift Limited has informed the Exchange regarding Proceedings of NCLT Convened General Meeting held on February 22, 2025

Ind-Swift Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on February 22, 2025

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

Ind-Swift Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024

Ind-Swift Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

Ind-Swift Limited has informed the Exchange regarding Notice of Postal Ballot

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Ind-Swift Limited has informed the Exchange regarding Notice of Postal Ballot

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 06, 2023. Further, the company has informed the Exchange regarding voting results.

Ind-Swift Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 06, 2023

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2023. Further, the company has informed the Exchange regarding voting results.

Ind-Swift Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2023

Ind-Swift Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 06, 2023

Ind-Swift Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2023

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2021. Further, the company has informed the Exchange regarding voting results.

Ind-Swift Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021

Ind-Swift Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2021.

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2020. Further, the company has informed the Exchange regarding voting results.

Ind-Swift Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2020

Ind-Swift Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2020

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 30, 2020

Ind-Swift Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on March 30, 2020

Ind-Swift Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 30, 2020

Ind-Swift Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 30, 2020

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2019

Ind-Swift Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 11, 2019

Ind-Swift Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2019

Ind-Swift Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2019

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 17, 2019

Ind-Swift Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on Jun 17, 2019

Ind-Swift Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 17, 2019

Ind-Swift Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 17, 2019

Ind-Swift Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018.

Ind-Swift Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2018

Ind-Swift Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Ind-Swift Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Ind-Swift Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2017

Ind-Swift Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Ind-Swift Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

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

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 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 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 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 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 AGM of the Company will be on September 28, 2005.