Board Meetings for INDSWFTLAB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
INDSWFTLABInd-Swift Laboratories Limited19 Apr 2012Allotment of SecuritiesTo consider and approve interalia, among other items, allotment of shares upon part conversion of Zero Coupon Convertible Warrants (SERIES 2010) into equity shares of the holders of the warrants.
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INDSWFTLABInd-Swift Laboratories Limited08 Feb 2012Results/OthersTo consider, interalia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended December 31, 2011.
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INDSWFTLABInd-Swift Laboratories Limited16 Jan 2012Allotment of SecuritiesTo consider and approve interalia, among other items, allotment of shares upon part conversion of Zero Coupon Convertible Warrants (SERIES 2010) into equity shares of the holders of the warrants.
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INDSWFTLABInd-Swift Laboratories Limited14 Nov 2011Un-audited Financial ResultsTo consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the second quarter ended September 30, 2011.
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INDSWFTLABInd-Swift Laboratories Limited31 Aug 2011Allotment of SecuritiesTo consider inter-alia among other items the following matter :- (1) Conversion of Zero Coupon Convertible Warrants into Shares; (2) To consider Fresh Allotments of Convertible Warrants.
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INDSWFTLABInd-Swift Laboratories Limited10 Aug 2011Un-audited Financial ResultsTo consider inter alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended June 30, 2011.
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INDSWFTLABInd-Swift Laboratories Limited25 May 2011Results/DividendTo transact inter-alia among other items the following business : (1) To adopt Annual Audited Accounts for the financial year ended March 31, 2011; (2) To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company; (3) Allotment of Shares under Employee Stock Option Plans (ESOP).
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INDSWFTLABInd-Swift Laboratories Limited28 Mar 2011Allotment of SecuritiesTo consider and approve inter-alia among other items, allotment of equity shares upon conversion of another tranche of warrants into equity shares.
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INDSWFTLABInd-Swift Laboratories Limited15 Mar 2011Allotment of SecuritiesTo consider and approve inter-alia among other items, allotment of equity shares upon conversion of warrants into equity shares.
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INDSWFTLABInd-Swift Laboratories Limited29 Jan 2011Results/OthersTo transact inter-alia among other items the following business : (1) Quarterly Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2010; (2) To consider & approve allotment of equity shares upon conversion of warrants (Series 2009) into equity shares.
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INDSWFTLABInd-Swift Laboratories Limited13 Nov 2010Board meeting RescheduledThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 08, 2010 To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended September 30, 2010. The Company has now informed the Exchange that the Board Meeting of the Company is scheduled to be held on November 13, 2010 to consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended September 30, 2010.
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INDSWFTLABInd-Swift Laboratories Limited08 Nov 2010Results/OthersTo consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended September 30, 2010.
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INDSWFTLABInd-Swift Laboratories Limited21 Oct 2010Allotment of SecuritiesTo consider and approve allotment of 80,00,000 Zero Coupon Convertible Warrants (2010 Series) to Promoter Group Companies and other Bodies Corporate.
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INDSWFTLABInd-Swift Laboratories Limited06 Oct 2010Allotment of SecuritiesTo consider and approve allotment of 80,00,000 Zero Coupon Convertible Warrants (2010 Series) to Promoter Group Companies and other Bodies Corporate.
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INDSWFTLABInd-Swift Laboratories Limited25 Aug 2010Issue of SecuritiesInter-alia among other items the following matter: 1) To fixation of the date of Annual General Meeting and other related items. 2) Fresh preferential Issue of Convertible warrants to Promoters Group.
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Showing page 7 of 11 (152 total items)