Last Update Time: 17-Mar-2025 11:12:18
ISIN: INE788B01028
Sector: Healthcare
Symbol: INDSWFTLTD

Ind-Swift Limited

₹13.80 ₹-0.14 (-1.00%) ▼
Prev. Close ₹13.94
Open ₹14.45
Close ₹0.00
Range ₹13.11 - ₹14.49
High ₹14.45
Low ₹13.52
Ind. Close ₹0.00
VWAP ₹14.02

The current stock price of Ind-Swift Limited is ₹13.80, with a target price range between ₹13.11 and ₹14.49. The stock has experienced a price change of ₹-0.14 (-1.00%), reflecting recent market volatility.

Today's opening price was ₹14.45, while the previous close stood at ₹13.94.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Ind-Swift Limited Price Chart

Ind-Swift Limited Pre Open Market Overview: 17-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 14.45
  • Previous Close Price: 13.94
  • Change: 0.51%
  • Total Traded Volume: 4
  • Total Buy Quantity: 5,870
  • Total Sell Quantity: 7,582
PriceBuy QtySell Qty
13.4480.000.00
13.52200.000.00
13.70200.000.00
13.94200.000.00
14.044.000.00
14.450.00499.00
14.460.001,376.00
14.480.00500.00
14.580.001,000.00
14.590.001,000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
13.5520013.802,151
13.531,00013.901,267
13.5234014.00763
13.5150014.052,007
13.41114.176
Total Buy Quantity: 5870 Total Sell Quantity: 7582

Shareholding Patterns of Ind-Swift Limited

Key Trade Statistics of Ind-Swift Limited

Trade InformationDetails
Traded Volume (Lakhs)0.09
Traded Value (₹ Cr.)0.01
Total Market Cap (₹ Cr.)74.75
Free Float Market Cap (₹ Cr.)32.53
Impact cost1.38
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value2

Key Price Statistics of Ind-Swift Limited

The 52-week high for Ind-Swift Limited was ₹34.70, recorded on 01-Jan-2025. On the other hand, the 52-week low stands at ₹13.03, with the lowest value recorded on 05-Mar-2025.

The upper band for trading is ₹14.63, and the lower band is ₹13.24. The price band is 5%.

The stock's daily volatility stands at 4.10, while the annualized volatility is 78.33. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (01-Jan-2025)34.70
52 Week Low (05-Mar-2025)13.03
Upper Band14.63
Lower Band13.24
Price Band (%)5
Daily Volatility4.10
Annualised Volatility78.33
Tick Size0.01

Key Securities Statistics of Ind-Swift Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing18-Oct-2004
Adjusted P/E1.17
Symbol P/E1.17
IndexNA
Macro-Economic SectorHealthcare
SectorHealthcare
IndustryPharmaceuticals & Biotechnology
Basic IndustryPharmaceuticals

Security Status of Ind-Swift Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Ind-Swift Limited

SubjectDate
Clarification - Financial Results 10-Mar-2025
General Updates 25-Feb-2025
Shareholders meeting 25-Feb-2025
Shareholders meeting 22-Feb-2025
Shareholders meeting 22-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 20-Feb-2025
Appointment 20-Feb-2025
Updates 14-Feb-2025

Corporate Actions of Ind-Swift Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Annual General Meeting23-Sep-202424-Sep-202430-Sep-2024
2Annual General Meeting22-Sep-202325-Sep-202330-Sep-2023
2Annual General Meeting13-Sep-202215-Sep-202221-Sep-2022
2 Annual General Meeting23-Sep-202125-Sep-202129-Sep-2021
2 Annual General Meeting24-Sep-202026-Sep-202030-Sep-2020
2 Annual General Meeting05-Sep-201907-Sep-201911-Sep-2019
2 Annual General Meeting19-Sep-201824-Sep-201828-Sep-2018
2 Annual General Meeting14-Sep-201718-Sep-201726-Sep-2017
2 Annual General Meeting20-Sep-201622-Sep-201630-Sep-2016
2 Annual General Meeting18-Sep-201522-Sep-201530-Sep-2015
2Annual General Meeting18-Sep-201422-Sep-201430-Sep-2014
2Annual General Meeting25-Sep-201327-Sep-201330-Sep-2013
2Annual General Meeting18-Dec-201220-Dec-201224-Dec-2012
2Annual General Meeting And Dividend Re.0.40 Per Share21-Sep-201123-Sep-201126-Sep-2011
2Annual General Meeting And Dividend Re.0.40 Per Share24-Sep-201028-Sep-201030-Sep-2010
2Agm/Div-Re.0.40 Per Share17-Sep-200921-Sep-200924-Sep-2009
2Agm/Dividend - 20%19-Sep-200823-Sep-200826-Sep-2008
2Agm/Dividend-20%21-Sep-200725-Sep-200729-Sep-2007
2Agm/Dividend-20%28-Sep-200630-Sep-200602-Oct-2006
2Dividend-20%22-Sep-200526-Sep-200528-Sep-2005

Board Meetings of Ind-Swift Limited

PurposeDetailsAtt.Mtg. Date
Financial ResultsTo consider and approve inter-alia the financial results for the period ended December 31, 2024 11-Feb-2025
Board Meeting IntimationIND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 11-Feb-2025
Board Meeting IntimationIND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 14-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
IND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 13-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 13-Aug-2024
IND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 14-May-2024
Financial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 2024 14-May-2024
IND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 14-Feb-2024
Financial ResultsINDSWFTLTD : 14-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 13, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will now be held on February 14, 2024, To consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
IND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 13-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
IND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 09-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
IND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 10-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
IND-SWIFT LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 30-May-2023
Financial ResultsTo consider and approve the financial results for the Quarter and year ended March 31, 2023 30-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Financial resultsInd-Swift Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022

Financial Results of Ind-Swift Limited

Company Directory of Ind-Swift Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.indswiftltd.comInd-Swift LimitedRegistered Office781, Industrial Area,
Phase II,
CHANDIGARH1600020172-2638781/2638782 / 2638786indswiftho@indswift.com
www.indswiftltd.comInd-Swift LimitedTransfer AgentAlankit Assignments Ltd.
Alankit house, 2E/21 First Floor,
Jhandewalan Extension,
NEW DELHI110055N/A-

Insider Trading of Ind-Swift Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)AKJ PORTFOLIOS PRIVATE LIMITED6750005609250Sell13-Dec-2017 21:54
7(2)ESSIX BIOSCIENCES LIMITED781771264965187Buy13-Dec-2017 21:54
7(2)G M PORTFOLIOS PRIVATE LIMITED267500022229250Sell13-Dec-2017 21:54
7(2)V R M PORTFOLIOS PRIVATE LIMITED130357010832667Sell13-Dec-2017 21:54
7(2)SRM PORTFOLIOS PRIVATE LIMITED183914215283270Sell13-Dec-2017 21:54
7(2)VKM PORTFOLIOS PRIVATE LIMITED6500005401500Sell13-Dec-2017 21:54
7(2)NRM PORTFOLIOS PRIVATE LIMITED6750005609250Sell13-Dec-2017 21:54
7(2)G M PORTFOLIOS PRIVATE LIMITED200000035000000Buy15-Feb-2017 17:18
7(2)V R M PORTFOLIOS PRIVATE LIMITED6285701303570Buy15-Feb-2017 17:18
7(2)S R M PORTFOLIOS PRIVATE LIMITED118914220809985Buy15-Feb-2017 17:18

Annual Reports of Ind-Swift Limited

CompanyFrom YearTo YearAtt.
Ind-Swift Limited20232024
Ind-Swift Limited20222023
Ind-Swift Limited20212022
Ind-Swift Limited20202021
Ind-Swift Limited20192020
Ind-Swift Limited20182019
Ind-Swift Limited20172018
Ind-Swift Limited20162017
Ind-Swift Limited20152016
Ind-Swift Limited20142015
Ind-Swift Limited20132014
Ind-Swift Limited20122013
Ind-Swift Limited20112012

Investor Complaints of Ind-Swift Limited

Event Calendar of Ind-Swift Limited

CompanyPurposeDetailsDate
Ind-Swift LimitedDividendTo consider, among other things, the following:- 1.To consider Date of Annual General Meeting. 2.To consider payment of Dividend, if any, 3.To consider Proposed Preferential issue on preferential basis.25-Aug-2010
Ind-Swift LimitedBoard Meeting PostponedInd-Swift Limited had informed the Exchange that a meeting of the Board of Directors of the Company was scheduled to be held on August 25, 2010, to consider, among other things, the following:- 1) To consider Date of Annual General Meeting; 2) To consider payment of Dividend, if any; 3) To consider Proposed Preferential issue on preferential basis. The Company has now informed the Exchange that the aforesaid meeting has been postponed to September 6, 2010 due to some sudden unavoidable circumstances.06-Sep-2010
Ind-Swift LimitedResults/DividendTo : (1) Consider and approve, inter-alia, the Audited accounts of the company for the Financial Year ended March 31, 2011 and auditors' report thereon; (2) To recommend Dividend, if any.31-Aug-2011
Ind-Swift LimitedResults/OthersThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 08, 2012 to consider and take on record, inter-alia, the Un-audited Financial results of the company for the Quarter ended December 31, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors shall inter alia, among other items also consider the allotment of shares upon part conversion of Zero Coupon Convertible Warrants. (Purpose Revised).08-Feb-2012
Ind-Swift LimitedResultsTo consider and take on record inter-alia the Un-audited Financial results of the company for the Quarter ended on December 31, 2012.12-Feb-2013
Ind-Swift LimitedResultsTo consider and take on record inter alia the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2013.28-May-2013
Ind-Swift LimitedResultsTo consider and take on record, inter alia, the Un-audited Financial Results of the company for the Quarter ended September 30, 2013.11-Nov-2013
Ind-Swift LimitedResultsInter-alia to consider and approve the Unaudited Financial results of the Company for quarter ended December 31, 2013.10-Feb-2014
Ind-Swift LimitedResultsTo consider and take on record inter alia the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2014.28-May-2014
Ind-Swift LimitedBoard Meeting AdjournedInd-Swift Ltd has informed the Exchange that the meeting of Board of Directors of the Company held on May 28, 2014, inter alia, Consideration and approval of Audited Annual Accounts for the year ended March 31, 2014 and Audited financial results for the quarter ended as on that date could not be taken up as the required quorum of members was not present. Hence, in terms of section 174(4) of The Companies Act, 2013, the said meeting has been adjourned by the Chairman to be held on June 04, 2014.04-Jun-2014
Ind-Swift LimitedResults/OthersTo consider inter-alia the following: (1) Un-audited Financial results of the Company for the Quarter ended June 30, 2014; and (2) Issue of shares on preferential basis to promoters against their contribution in terms of CDR package as sanctioned by the Corporate Debt Restructuring cell.12-Aug-2014
Ind-Swift LimitedResultsTo consider and take on record inter-alia the Un-audited Financial Results for the Quarter ended September 30, 2014.07-Nov-2014
Ind-Swift LimitedResultsTo consider and approve inter alia Unaudited financial results for quarter/Half Year ended September 30, 2014.14-Nov-2014
Ind-Swift LimitedResultsTo consider and take on record interalia the Unaudited Financial Results for the quarter ended 31st December 2014.13-Feb-2015
Ind-Swift LimitedResultsTo consider, inter alia, the Audited financial results of the Company for the year ended March 31, 2015.04-May-2015
Ind-Swift LimitedResultsinter alia, the Un-audited Financial Results of the company for quarter ended June 30, 2015.10-Aug-2015
Ind-Swift LimitedResultsTo consider and approve, inter alia, the Un-audited financial results of the Company for the Quarter/ Half year ended 30th September 2015.07-Nov-2015
Ind-Swift LimitedResultsTo consider inter-alia among other items, the Un-audited Financial Results for the quarter ended December 31, 2015.12-Feb-2016
Ind-Swift LimitedResultsTo consider inter-alia among other items, the Audited Financial Results for the Financial Year and quarter ended March 31, 2016.30-May-2016
Ind-Swift LimitedResultsTo consider and approve inter alia among other items, the Un audited financial results for the quarter ended June 30, 201610-Aug-2016
Ind-Swift LimitedResultsTo consider inter-alia the Unaudited Financial Results for the Quarter and half year ended September 30, 2016.10-Nov-2016
Ind-Swift LimitedResults/OthersTo consider inter-alia among other items, the Un-Audited Financial Results for the quarter ended December 31, 2016.13-Feb-2017
Ind-Swift LimitedResults/OthersThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 13, 2017, To consider inter-alia among other items, the Un-Audited Financial Results for the quarter ended December 31, 2016. The Company has now informed the Exchange that the Board will also be considering Allotment of Equity Shares to the Promoter s Group on preferential basis against the Promoters contribution already infused by the promoters under the CDR package of the Company.(Purpose Revised).13-Feb-2017
Ind-Swift LimitedResults/OthersTo consider inter-alia among other items, the Audited Financial Results for the quarter and Financial Year ended March 31, 2017.30-May-2017
Ind-Swift LimitedResultsto consider inter-alia among other items, the Un-audited Financial Results for the quarter ended June 30, 2017.14-Sep-2017
Ind-Swift LimitedResultsto consider inter alia among other items, the Un-Audited Financial Results for the quarter and half year ended September 30, 2017.14-Dec-2017
Ind-Swift LimitedResults/OthersTo consider inter alia among other items, the Un-audited Financial Results for the quarter ended December 31, 2017.13-Feb-2018
Ind-Swift LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters30-May-2018
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201814-Aug-2018
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 2018.14-Nov-2018
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201811-Feb-2019
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-May-2019
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201910-Aug-2019
Ind-Swift LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 201914-Nov-2019
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201913-Feb-2020
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202027-Jun-2020
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202010-Aug-2020
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202011-Nov-2020
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202013-Feb-2021
Ind-Swift LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters28-Jun-2021
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202114-Aug-2021
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202113-Nov-2021
Ind-Swift LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters14-Feb-2022
Ind-Swift LimitedFinancial resultsInd-Swift Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 202230-May-2022
Ind-Swift LimitedFinancial resultsInd-Swift Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 202209-Aug-2022
Ind-Swift LimitedFinancial resultsInd-Swift Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 202214-Nov-2022
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202213-Feb-2023
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the Quarter and year ended March 31, 202330-May-2023
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202310-Aug-2023
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202309-Nov-2023
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202313-Feb-2024
Ind-Swift LimitedFinancial ResultsINDSWFTLTD : 14-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 13, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will now be held on February 14, 2024, To consider and approve the financial results for the period ended December 31, 202313-Feb-2024
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 202414-May-2024
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202413-Aug-2024
Ind-Swift LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
Ind-Swift LimitedFinancial ResultsTo consider and approve inter-alia the financial results for the period ended December 31, 202411-Feb-2025

Share Transfers of Ind-Swift Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Ind-Swift Limited31-MAR-2024 09-Apr-2024 15:40:1030-Apr-2024 18:50:02
Ind-Swift Limited31-MAR-2023 13-Apr-2023 18:30:3427-Apr-2023 16:50:18
Ind-Swift Limited31-MAR-2022 13-Apr-2022 15:40:2125-Apr-2022 10:50:04
Ind-Swift Limited31-MAR-2021 21-Apr-2021 16:40:0524-Apr-2021 16:30:05
Ind-Swift Limited30-SEP-2020 19-Oct-2020 19:00:1621-Oct-2020 12:30:19
Ind-Swift Limited31-MAR-2020 07-May-2020 13:10:0222-May-2020 11:10:01
Ind-Swift Limited30-SEP-2019 24-Nov-2019 10:50:0524-Nov-2019 19:10:04
Ind-Swift Limited31-MAR-2019 23-Apr-2019 15:12:0720-Nov-2019 21:20:05

Voting Results of Ind-Swift Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
22-FEB-2025Court Convened MeetingTo consider and, if thought fit, approve with or without modification, the arrangement embodied in the Scheme of Arrangement for Amalgamation of Ind-Swift Limited (Transferor Company) with Ind-Swift Laboratories Limited (Transferee Company) and their respective Shareholders and Creditors.Special2162398.91.1
22-FEB-2025Court Convened MeetingTo consider and, if thought fit, approve with or without modification, the arrangement embodied in the Scheme of Arrangement for Amalgamation of Ind-Swift Limited (Transferor Company) with Ind-Swift Laboratories Limited (Transferee Company) and their respective Shareholders and Creditors.Special2162398.91.1
30-SEP-2024AGMAdoption of Audited Standalone Financial StatementsnTo receive, consider and adopt the Audited StandalonenFinancial Statements of the Company for the financialnyear ended March 31, 2024, together with the Reports ofnthe Board of Directors and Auditors thereon.Ordinary183531000
30-SEP-2024AGMTO APPROVE THE REMUNERATION PAYABLE TO THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2025Ordinary183531000
30-SEP-2024AGMTo appoint a director in place of Sh. Rishav Mehta (DIN:n03028663) who retires by rotation and being eligible,noffers himself for re-appointment.Ordinary183531000
30-SEP-2024AGMTo appoint a director in place of Sh. Sanjeev Rai Mehtan(DIN: 00005668) who retires by rotation and beingneligible, offers himself for re-appointmentOrdinary183531000
30-SEP-2024AGMAdoption of Audited Consolidated Financial StatementsnTo receive, consider and adopt the Audited ConsolidatednFinancial Statements of the Company for the financialnyear ended March 31, 2024, together with the Report ofnthe Auditors thereon.Ordinary183531000
16-JUN-2024Postal BallotTo appoint Sh. Prabhat Khurana (DIN:03289193) as annIndependent Director of the companySpecial184801000
16-JUN-2024Postal BallotTo Approve Material Modification to the Approved Related PartynTransactionOrdinary1848099.970.03
16-JUN-2024Postal BallotTo appoint Sh. Subodh Gupta (DIN:01393423) as annIndependent Director of the companySpecial184801000
17-MAR-2024Postal BallotTO APPROVE THE SALE OF EQUITY SHARES OF IND SWIFT LABORATORIES LIMITED AS A MATERIAL RELATED PARTY TRANSACTIONOrdinary1539199.970.03
06-OCT-2023EGMTO CONSIDER AND APPROVE INCREASING THE BORROWING LIMITS OF THE COMPANYSpecial139981000
06-OCT-2023EGMTO APPROVE MATERIAL RELATED PARTY TRANSACTIONOrdinary1399899.990.01
30-SEP-2023AGMTo consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, the reports of Board of Directors and Auditors thereon.Ordinary139821000
30-SEP-2023AGMTO APPROVE THE PERIOD OF RE APPOINTMENT AND PAYMENT OF REMUNERATION OF SH. SANJEEV RAI MEHTA AS THE WHOLE TIME DIRECTOR DESIGNATED AS CHAIRMAN OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS W.E.F 01.04.2024Special139821000
30-SEP-2023AGMTO APPROVE CONTINUATION OF SH. JAGVIR SINGH AHLUWALIA (DIN: 06930649) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AFTER ATTAINING THE AGE OF 75 YEARSSpecial139821000
30-SEP-2023AGMTO APPROVE THE REMUNERATION PAYABLE TO THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH, 2024Ordinary139821000
30-SEP-2023AGMTO APPOINT A DIRECTOR IN PLACE OF SH. HIMANSHU JAIN (DIN 00014533) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary139821000
30-SEP-2023AGMTO APPOINT A DIRECTOR IN PLACE OF SH. NAVRATTAN MUNJAL (DIN 00015096) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary139821000
30-SEP-2023AGMTO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORT OF THE AUDITORS THEREONOrdinary139821000

FAQs on Ind-Swift Limited

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