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companylogoInd-Swift Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524652 | NSE Symbol : INDSWFTLTD | ISIN : INE788B01028 | Industry : Pharmaceuticals - Indian - Formulations |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Feb-2025 11-Feb-2025 Quarterly Results IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2024 Outcome of the Board meeting to consider and approve inter-alia unaudited financial results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 11/02/2025)
08-Nov-2024 14-Nov-2024 Quarterly Results IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial results for the quarter and half year ended on 30.09.2024. Outcome of the Board Meeting of the Company held on 14.11.2024 to consider and approve inter-alia the Financial results for the Quarter and Half year ended 30th September, 2024. (As Per Bse Announcement Dated on 14.11.2024)
01-Aug-2024 13-Aug-2024 Quarterly Results IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve un-audited Financial Results of the Company for the Quarter ended June 30 2024. Outcome of Board meeting dated 13.08.2024 (As per BSE Announcement dated on 13/08/2024)
18-May-2024 18-May-2024 Scheme of Amalgamation Outcome of Board meeting dated May 18, 2024
02-May-2024 14-May-2024 Accounts IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. Outcome of Board meeting dated May 14, 2024. Financial Results for quarter and year ended 31.03.2024 (As Per BSE Announcement dated on 14.05.2024)
30-Mar-2024 30-Mar-2024 Others Outcome of Board Meeting dated 30.03.2024.
08-Mar-2024 08-Mar-2024 Scheme of Amalgamation The Board of Directors of the Company, in their meeting held on March 8, 2024 have considered and approved certain modifications in the Scheme of Arrangement for Amalgamation of Ind-Swift Limited ('Transferor Company'/'the Company') with Ind-Swift Laboratories Limited ('Transferee Company') ('Scheme') which was originally approved by the Board on September 25, 2023 on a going concern basis, under the provisions of section 230-232 of the Companies Act, 2013 and the Rules made thereunder.
29-Jan-2024 14-Feb-2024 Quarterly Results IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter and nine months ended December 31 2023. The Board Meeting to be held on 13/02/2024 has been revised to 14/02/2024 The Board Meeting to be held on 13/02/2024 has been rescheduled to 14/02/2024. (As Per BSE Announcement dated on 07.02.2024) Outcome of board meeting 14.02.2024. (As Per BSE Announcement dated on 14.02.2024)
31-Jan-2024 31-Jan-2024 Others Outcome of Board Meeting held on 31-01-2024
30-Oct-2023 09-Nov-2023 Quarterly Results IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2023. Un-audited Standalone and consolidated Financial Results for the Quarter and Half Year ended 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023)
25-Sep-2023 25-Sep-2023 Scheme of Amalgamation The Board of Directors in their meeting held today i.e. 25.09.2023 have inter-alia considered and approved the Scheme of Arrangement for Amalgamation.
06-Sep-2023 06-Sep-2023 Scheme of Amalgamation OUTCOME OF BOARD MEETING HELD ON 6TH SEPTEMBER, 2023
31-Aug-2023 31-Aug-2023 Change in Directors OUTCOME OF BOARD MEETING HELD ON 31ST AUGUST, 2023
31-Jul-2023 10-Aug-2023 Quarterly Results IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30 2023. Unaudited Financial Results for the Quarter ended 30.06.2023 (As per BSE Announcement Dated on 10/08/2023)
16-May-2023 30-May-2023 Accounts IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve IND-SWIFT LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the Standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 30.05.2023)
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