INDSWFTLTD

Ind-Swift Limited has informed the Exchange that Record date for the purpose of Merger is 14-Aug-2025.

Ind-Swift Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2024 to 30-Sep-2024 for the purpose of Annual General Meeting to be held on September 30, 2024.

Ind-Swift Limited had intimated the book closure date from 30-Sep-2023 to 06-Oct-2023 for the purpose of EGM. The Company now cancelled the said Book closure date.

Ind-Swift Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 30-Sep-2023 to 06-Oct-2023 for the purpose of Extra Ordinary General Meeting.

Ind-Swift Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Sep-2023 to 30-Sep-2023 for the purpose of Meeting.

Ind-Swift Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2022 to 21-Sep-2022 for the purpose of Meeting.

Ind-Swift Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Sep-2021 to 29-Sep-2021 for the purpose of Annual General Meeting of the Company.

Ind-Swift Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Sep-2020 to 30-Sep-2020 for the purpose of Meeting.

Ind-Swift Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed September 7, 2019 to September 11, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 11, 2019.

Ind-Swift Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Ind-Swift Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Ind-Swift Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016

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 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 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 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 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 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 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 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 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 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 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 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 the board of directors of the company in their meeting held on April 20, 2005 has approved the :1) Stock Split i.e. sub-division of every equity share of Rs. 10/- each into 5 equity shares of Rs. 2/- each and 2) May 06, 2005 as the record date for the purpose of sub-division of equity shares of the company.

Ind-Swift Limited has informed the Exchange that the Board of Directors in their meeting held on March 23,2005 have approved the stock split i.e. sub - division of every equity shares of face value of Rs. 10/- each into 5 shares of face value of Rs. 2/- each and consequential changes in Memorandum & Articles of Association of the company. The above matter is subject to the approval of shareholders. For the said purpose, it has been decided to convene an EGM of the shareholders of the company on April 20,2005 to obtain their approvals.