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Book Closure Details of Ind-Swift Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Oct 03, 2023
EGM
Aug 31, 2023
AGM
Sep 25, 2023
Sep 30, 2023
A.G.M.
Aug 10, 2020
AGM
Sep 26, 2020
Sep 30, 2020
Mar 06, 2020
EGM
Aug 13, 2019
AGM
Sep 07, 2019
Sep 11, 2019
May 20, 2019
EGM
Aug 16, 2018
AGM
Sep 24, 2018
Sep 28, 2018
Aug 29, 2017
AGM
Sep 18, 2017
Sep 26, 2017
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.