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Book Closure Details of Ind-Swift Laboratories 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 12, 2021	AGM
Aug 06, 2021	EGM
Aug 31, 2020	AGM	Sep 25, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 26, 2019	Sep 30, 2019
Jan 17, 2019	EGM
Aug 16, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Mar 06, 2018	EGM
Aug 23, 2017	AGM	Sep 18, 2017	Sep 26, 2017
Oct 12, 2015	EGM
Aug 10, 2015	AGM	Sep 22, 2015	Sep 30, 2015
Aug 19, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Sep 13, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 29, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Sep 02, 2011	AGM	Sep 22, 2011	Sep 26, 2011	Rs.1.00 per share(10%)Dividend
Sep 07, 2010	AGM	Sep 20, 2010	Sep 22, 2010	Rs.1.00 per share(10%)Dividend
Sep 02, 2009	AGM	Sep 21, 2009	Sep 23, 2009	10% Dividend
Sep 01, 2008	AGM	Sep 22, 2008	Sep 26, 2008	10% Dividend
Jan 30, 2008	EGM			Inter alia, to offer issue and allot up to 25,00,000 Zero Coupon Convertible Warrants (2008 series) at a price of Rs 70/- each ("Warrants") based on relevant date i.e. January 30, 2008 on a preferential basis Promoter Group and other Bodies Corporate

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