| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Intimation of allotment of equity shares upon conversion of Warrants | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| IND-SWIFT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results on standalone and consolidated basis for the quarter and nine months ended 31/12/2024. IND-SWIFT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2024. The meeting was scheduled to be held on 12/02/2025, however, the meeting could not be conducted due to want of quorum. Therefore, the Board Meeting has been adjourned until tomorrow i.e., Thursday, 13/02/2025. (As per BSE Announcement Dated on 12/02/2025) Outcome of the adjourned Board Meeting held on 13/12/2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| IND-SWIFT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve un-audited Financial Results of the Company for the Quarter and half year ended September 30 2024. Outcome of the Board Meeting held on 11/11/2024 to consider and approve inter-alia the financial results for quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| IND-SWIFT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve un-audited Financial Results of the Company for the Quarter ended June 30 2024. | ||
| Board Meeting | 27 Jun 2024 | 24 Jun 2024 |
| Issue Of Warrants & Preferential Issue of shares Please refer attached pdf (As per BSE Announcement Dated on 27/06/2024) | ||
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