Book Closure Details of Ind-Swift Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 20, 2025	COM
Aug 19, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Feb 15, 2024	POM
Oct 03, 2023	EGM
Aug 31, 2023	AGM	Sep 25, 2023	Sep 30, 2023	A.G.M.
Aug 10, 2020	AGM	Sep 26, 2020	Sep 30, 2020
Mar 06, 2020	EGM
Aug 13, 2019	AGM	Sep 07, 2019	Sep 11, 2019
May 20, 2019	EGM
Aug 16, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Aug 29, 2017	AGM	Sep 18, 2017	Sep 26, 2017
Sep 16, 2015	AGM	Sep 22, 2015	Sep 30, 2015
Sep 17, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Aug 12, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Dec 03, 2012	AGM	Dec 20, 2012	Dec 24, 2012
Apr 03, 2012	POM			Special Resolution Under Section 17 of the Companies Act, 1956 for alteration of Object Clause of Memorandum of Association of the Company by inserting sub clause no.Sa and 8b after the existing sub clause 8.
Mar 20, 2012	COM			For the purpose of considering and if thought fit, approving, with or without modifications, the Arrangement embodied in the proposed Scheme of Arrangement between Dashmesh Medicare Private Ltd. and Essix Biosciences Ltd. with Ind-Swift Ltd.
Sep 06, 2011	AGM	Sep 23, 2011	Sep 26, 2011	Rs.0.40 per share(20%)Dividend
Sep 13, 2010	AGM	Sep 28, 2010	Sep 30, 2010	Rs.0.40 per share(20%)Dividend
Mar 15, 2010	EGM			To consider the followings: 1. Increase the borrowing powers of the Company to Rs. 1000 Crs. 2. Draft of Employees Stock Option Scheme. 3. Revision in the remuneration of Mr. Annie Mehta under section 314 of The Companies Act, 1956.
Sep 02, 2009	AGM	Sep 21, 2009	Sep 24, 2009	20% Dividend
Sep 05, 2008	AGM	Sep 23, 2008	Sep 26, 2008	20% Dividend

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