INDSWFTLTD

Ind-Swift Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2025.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on November 14, 2024.

Ind-Swift Limited has informed the Exchange regarding outcome of Board meeting held on August 13, 2024.

Ind-Swift Limited has informed the Exchange regarding outcome of Board meeting held on May 18, 2024.

Ind-Swift Limited has informed the Exchange regarding outcome of Board meeting held on May 14, 2024.

Ind-Swift Limited has informed the Exchange regarding outcome of Board meeting held on March 30, 2024.

Ind-Swift Limited has informed the Exchange regarding the outcome of Board meeting held on March 08, 2024.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on January 31, 2024.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2023.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on September 06, 2023.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2023.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on August 10, 2023.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2023.

Ind-Swift Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Ind-Swift Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022

Ind-Swift Limited has informed the Exchange regarding outcome of Board meeting held on August 14, 2021.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on August 10, 2020.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on March 06, 2020.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on August 10, 2019.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on May 20, 2019.

Ind-Swift Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2017.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Ind-Swift Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 13, 2017.

Ind-Swift Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 24, 2016, have approved and taken on record inter-alia the following : 1. New set Articles of Association as per the Table F of Schedule 1 of the Companies Act, 2013.

Ind-Swift Limited has informed the Exchange that the Board of Directors in their meeting held on February 11, 2016 have taken on record the following:1. That due to non-compliance with CDR terms & conditions as approved by the CDR cell earlier, the Company is now out of the CDR. The Company is in discussion with banks and other institutions for settlement of the Debt of the Banks.

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

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 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 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 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 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 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 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 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 at its meeting held on October 16, 2004 the BOD have approved the further issue of 15,00,000 warrants convertible into equity shares on preferential basis to promoters and outside bodies corporate. The allotment shall be subject to the provisions of Section 81(1A) of the Companies Act, 1956 read with SEBI (Disclosures and Investor Protection) Guidelines on preferential allotment. An EGM is now proposed to be convened on November 16, 2004 for the aforesaid purpose.