| | Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For Quarter And Nine Months Ended 31St December, 2022. | 28/01/23 15:37 | Board Meeting |  | | | IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, 13th February, 2023, inter-alia .... | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 19/10/22 18:27 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/22 16:37 | Company Update | | | | Dear Sir/Madam,
In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate dated 7th October, 2022, received from Alankit Assignments Limited, Registrar and Transfer Agent of the Company, for the quarter ended 30th September, 2022. You are requested to take the above information in your record. | | | | | | Closure of Trading Window | 30/09/22 14:44 | Insider Trading / SAST | | | | This is to inform the Exchange that as per the Company's Code of Conduct for prevention of Insider Trading read with Regulation 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and notification no. NSE/CML/2019/11 and LIST/COMP/01/2019-20 issued respectively by NSE and BSE on 2nd April, 2019, the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Promoters, members of the Promoter .... | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 23/09/22 09:59 | AGM/EGM | | | | Ind-Swift Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 22/09/22 18:32 | AGM/EGM | | | | Voting Results and Scrutinizer''s Report for 36th Annual General Meeting of the Company | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 22/09/22 12:03 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholder in their 36th Annual General Meeting held on 21st September, 2022 have approved appointment of Sh. Bhupinder Singh as an Independent Director of the Company for term of five consecutive years, w.e.f 23rd June, 2022. | | | | | | Re-Appointment Of Statutory Auditor/S | 22/09/22 12:01 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholder in their 36th Annual General Meeting held on 21st September, 2022 have approved the re-appointment of M/s. Jain & Associates, Chartered Accountants, as Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of 36th AGM till the conclusion of the 41st AGM of the Company to be held in the year 2027. | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/22 11:55 | AGM/EGM | | | | Proceedings of 36th Annual General Meeting of the Company held on 21st September, 2022 through VC/OAVM | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/08/22 10:58 | Company Update | | | | Newspaper Publication of the Notice of 36th AGM to be held on 21st September, 2022. | | | | | | Intimation Of Book Closure For The Purpose Of The 36Th Annual General Meeting | 27/08/22 14:39 | Corp. Action | | | | Dear Sir/Ma''am
We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 21st September, 2022 (both days inclusive) for the purpose of the 36th Annual General Meeting (AGM) to be held on 21st September, 2022. | | | | | | Notice Of 36Th Annual General Meeting To Be Held On 21St September, 2022 | 27/08/22 14:35 | AGM/EGM | | | | Dear Sir/Madam,
The 36th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 21st September, 2022 at 11.30 AM through Video Conference / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A detailed notice of Annual General Meeting along with explanatory statement is enclosed herewith. The notice of the AGM is also .... | | | | | | Reg. 34 (1) Annual Report. | 26/08/22 19:24 | | | | | Dear Sir/Madam,
Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the notice of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, 21st September, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Annual Report containing the Notice is also uploaded .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/08/22 11:27 | Company Update | | | | Public Notice In Respect Of Information Regarding Holding of 36th Annual General Meeting of the Company through Video Conference (VC) / Other Audio-Visual Means (OAVM) | | | | | | Intimation Of Annual General Meeting, E-Voting And Book Closure For The Financial Year 2021-22 | 24/08/22 17:08 | AGM/EGM | | | | This is to inform you that the 36th Annual General Meeting ('AGM') of Ind Swift Limited will be held through Video Conferencing/Other Audio Visual Means ('VC/OAVM') on Wednesday, 21st September, 2022, at 11.30 AM to transact the Business, as set out in the Notice of the Annual General Meeting in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder read with relevant Circulars issued by the Ministry of Corporate .... | | | | | | Intimation Of Book Closure For The Purpose Of The 36Th Annual General Meeting | 17/08/22 19:40 | AGM/EGM | | | | We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 21st September, 2022 (both days inclusive) for the purpose of the 36th Annual General Meeting (AGM) to be held on 21st September, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/08/22 15:30 | Company Update | | | | Pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspapers 'Financial Express'' and ''Jansatta'' dated 10th August, 2022 in which the Un-Audited Financial Results for the quarter ended 30th June, 2022 have been published by the Company. | | | | | | Unaudited Financial Results For The Quarter Ended 30Th June, 2022 | 09/08/22 18:06 | Result | | | | Unaudited Financial Results for the Quarter ended 30th June, 2022 | | | | | | Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended 30.06.2022 | 09/08/22 18:01 | Result | | | | Unaudited Financial Results for the Quarter ended 30.06.2022 inter-alia other business matters. | | | | | | Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015 | 29/07/22 17:56 | Board Meeting | | | | IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the first Quarter (Q1) ended June 30, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 20/07/22 12:29 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/07/22 17:44 | Company Update | | | | CERTIFICATE UNDER REG. 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANT) REGULATIONS, 2018 FOR THE QUARTER ENDED 30th JUNE, 2022 | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 24/06/22 16:06 | Company Update | | | | Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, has based on the recommendation of the Nomination and Remuneration Committee, appointed Sh. Bhupinder Singh as an Independent Director (Non-Executive category) of the Company for a term of 5 years w.e.f 23rd June, 2022, subject to the approval of the Members .... | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 03/06/22 16:05 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the latest press release on 'Product Launch in Qatar' is hereby submitted with the stock exchange. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/22 15:45 | Company Update | | | | Pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspapers ''The Financial Express'' and ''Jansatta'' dated 1st June, 2022 in which Audited Financial Results for the quarter & financial year ended 31st March, 2022 have been published by the Company. | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 19:46 | Company Update | | | | Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2022 issued by Mr. Vishal Arora, Practicing Company Secretary.
You are requested to kindly take the same on record.
| | | | | | Appointment of Company Secretary and Compliance Officer | 30/05/22 19:14 | Company Update | | | | Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Ginny Uppal, Company Secretary has been appointed as 'Company Secretary and Compliance Officer' of the Company w.e.f. 30th May, 2022. | | | | | | Audited Financial Results Of Ind-Swift Limited For The Fourth Quarter (Q4) And Financial Year Ended 3 1" March, 2022. | 30/05/22 18:05 | Result | | | | Audited Financial Results of Ind-Swift Limited for the Fourth Quarter (Q4) and Financial Year ended 3 1" March, 2022. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2022 | 30/05/22 18:01 | Board Meeting | | | | outcome of board Meeting held on 30.05.2022 | | | | | | Board Meeting Intimation for Consideration Of Inter-Alia The Standalone Audited Financial Results For Q4 And Financial Year Ended 31St March, 2022. | 16/05/22 17:58 | Board Meeting | | | | IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve And take on record the Standalone Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 14/05/22 15:51 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the company has registered a wholly owned subsidiary (WOS) in Republic of Kenya under the name of 'INDSWIFT INDIA LIMITED' on 13th May, 2022.
The disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI .... | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 30/04/22 13:01 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
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