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Book Closure Details of Ind Swift Ltd.

Announcement Purpose From Date To Date Remarks
Sep 16, 2015 AGM Sep 22, 2015 Sep 30, 2015
Sep 17, 2014 AGM Sep 22, 2014 Sep 30, 2014
Aug 12, 2013 AGM Sep 27, 2013 Sep 30, 2013
Dec 03, 2012 AGM Dec 20, 2012 Dec 24, 2012
Apr 03, 2012 POM 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.Sa and 8b after the existing sub clause 8.
Mar 20, 2012 COM 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 Ltd. and Essix Biosciences Ltd. with Ind-Swift Ltd.
Sep 06, 2011 AGM Sep 23, 2011 Sep 26, 2011 Rs.0.40 per share(20%)Dividend
Sep 13, 2010 AGM Sep 28, 2010 Sep 30, 2010 Rs.0.40 per share(20%)Dividend
Mar 15, 2010 EGM To consider the followings: 1. Increase the borrowing powers of the Company to Rs. 1000 Crs. 2. Draft of Employees Stock Option Scheme. 3. Revision in the remuneration of Mr. Annie Mehta under section 314 of The Companies Act, 1956.
Sep 02, 2009 AGM Sep 21, 2009 Sep 24, 2009 20% Dividend
Sep 05, 2008 AGM Sep 23, 2008 Sep 26, 2008 20% Dividend
 
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