Board Meetings for INDSWFTLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDSWFTLAB | Ind-Swift Laboratories Limited | 07 Nov 2014 | Results | To consider inter-alia among other items, the Unaudited Financial Results for the quarter ended September 30, 2014. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 12 Aug 2014 | Updates | The company has informed the Exchange regarding Closure of Trading Window of the company. | |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 12 Aug 2014 | Results/Others | To consider unaudited financial results for the quarter ended 30.06.2014 and issue of equity shares to promoters against the funds infused as per CDR scheme of the Company. | |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 28 May 2014 | Results | To consider inter-alia among other items, the Audited Financial Results for the Quarter and Financial Year ended March 31, 2014. Further as per the Company s Code of Conduct for prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading Window for dealing in Equity Shares of the Company shall remain closed from May 20, 2014 to May 29, 2014 (both days inclusive) for the purpose of declaration of Audited Financial Results for the quarter and financial year ended March 31, 2014 on May 28, 2014 for all Directors / Officers / Designated Employees of the Company. The "Trading Window" shall reopen for dealing in the equity shares of the Company from the start of business hours on May 30, 2014 | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 11 Feb 2014 | Results | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended December 31, 2013. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 10 Feb 2014 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2014 to consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended December 31, 2013. The Company has now informed the Exchange that due to some unavoidable circumstances, the aforesaid Board Meeting has been preponed to February 10, 2014. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 03 Feb 2014 | Allotment of Securities | To consider and approve interalia, among other items, allotment of equity shares to the promoter directors and promoter group Company as approved by the Shareholders in its Annual General Meeting held on September 30, 2013 in terms of CDR package of the Company. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 11 Nov 2013 | Results | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended September 30, 2013. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 09 Aug 2013 | Results/Others | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended June 30, 2013. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 28 May 2013 | Results/Others | To consider inter-alia among other items, the Annual Audited Accounts for the Financial Year ended March 31, 2013. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 13 Feb 2013 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 12, 2013 to consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended December 31, 2012. The Company has now informed that due to some unavoidable circumstances, the aforesaid Board Meeting has been postponed and will now be held on February 13, 2013. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 12 Feb 2013 | Results/Others | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended December 31, 2012. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 07 Nov 2012 | Un-audited Financial Results | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended September 30, 2012. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 13 Aug 2012 | Results/Others | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended June 30, 2012. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 30 May 2012 | Results/Dividend | To transact inter-alia among other items the following business: (1) To adopt Annual Audited Accounts for the financial year ended March 31, 2012; (2) To consider declaration of dividend if any, approved by the Board on the equity shares of the Company; (3) Allotment of equity shares under Employee Stock Option Plan (ESOP). | - |