| 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) | ||
| Board Meeting | 13 May 2024 | 2 May 2024 |
| IND-SWIFT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. Outcome of Board Meeting held on May 13, 2024 Please refer attached pdf (As Per BSE Announcement Dated on 13/05/2024) | ||
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