Board Meetings for INDSWFTLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDSWFTLAB | Ind-Swift Laboratories Limited | 28 Jul 2010 | Un-audited Financial Results | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 29 May 2010 | 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, 2010; (2) To consider declaration of dividend, if any, approved by the Board on equity shares of the Company; (3) To consider & approve allotment of equity shares upon conversion of warrants (Series 2009) into equity shares. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 23 Mar 2010 | Appointment | To appoint the new Managing Director of the Company. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 28 Jan 2010 | Unaudited Financial Results/Others | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 12 Dec 2009 | Allotment of shares/ others | To transact inter-alia among other items the following business: (1) To consider and approve Allotment of 30,00,000 Zero Coupon Convertible Warrants (2009 Series) to Promoter Group Company. (2) Allotment of Shares under Employee Stock Option Plan (ESOP). | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 30 Oct 2009 | Unaudited Financial Results | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the second quarter ended September 30, 2009. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 08 Oct 2009 | Allotment | To consider and approve allotment of 30,00,000 Zero Coupon Convertible Warrants (2009 Series) to Promoter Group Company. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 29 Aug 2009 | Allotment of shares/ others | To consider and approve interalia, among other items, allotment of shares upon part conversion of Zero Coupon Convertible Warrants (SERIES 2008) into equity shares of the holders of the warrants. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 30 Jul 2009 | Unaudited Financial Results/Others | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2009. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 29 Jun 2009 | Board meeting postponed | Ind-Swift Laboratories Limited has informed the Exchange that due to some unavoidable circumstances, the Board Meeting scheduled to be held on June 24, 2009 has been postponed for June 29, 2009 to transact inter-alia among other items the following business: 1) To adopt Annual Audited Accounts for the financial year ended March 31, 2009. 2) To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 29 Jun 2009 | Annual Accounts/Dividend/Others | The Company had informed the Exchange that a meeting of Board of Directors will be held on June 29, 2009 to transact inter-alia among other items, to adopt Annual Audited Accounts for the Financial Year ended March 31, 2009 & consider declaration of dividend, if any, approved by the Board on the equity shares of the Company. The Company has now informed the Exchange that the Board Meeting of the Company to be held on June 29, 2009 will also consider the allotment of shares upon part conversion of Zero Coupon Convertible warrants (SERIES 2008) into equity shares of the holders of these warrants. (Purpose revised) | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 24 Jun 2009 | Audited Accounts/Dividend/Others | To transact inter-alia among other items the following business : 1) To adopt Annual Audited Accounts for the financial year ended March 31, 2009. 2) To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 15 Jun 2009 | Allotment of shares/ others | To consider and approve interalia, among other items , allotment of shares upon part conversion of Zero Coupon Convertible warrants (SERIES 2008) into equity shares of the holders of the warrants. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 29 Jan 2009 | Unaudited Financial Results/Others | To consider inter-alia among other items, the Quarterly Unaudited Financial Results (Provisional) for the third quarter ended December 31, 2008. | - |
| INDSWFTLAB | Ind-Swift Laboratories Limited | 25 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |