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Board Meetings - Ind-Swift Laboratories Ltd.

The latest board meeting for Ind-Swift Laboratories Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results (Revised)
11 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
27 Jun 2024 Preferential issue of shares -
13 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
08 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
25 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
25 Jul 2020 Quarterly Results -
20 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
08 Jan 2020 Others Inter-alia among other items, to consider the conversion of Optionally Convertible Debentures (OCDs) into equity shares of the Company.
11 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
16 Jan 2019 Others -
14 Nov 2018 Quarterly Results -
24 Sep 2018 Employees Stock Option Plan -
14 Aug 2018 Unaudited Financial Results -
25 Jul 2018 Others -
13 Jun 2018 Others To consider & approve allotment of Non-Convertible Debentures to the prospective allottees on private placement basis through EBP Mechanism.
30 May 2018 Audited Results (Revised)
02 May 2018 Preferential Issue of shares Inter-alia among other items, the Raising of funds through Issue of equity Shares or other Convertible Instruments on Preferential basis.
13 Feb 2018 Quarterly Results & Others To consider the matter relating to raising of funds through Preferential issue of Equity shares/Convertible Warrants to persons/entities other than promoters.
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
23 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results & Others Allotment of Shares to the Promoter's Group on preferential basis against the Promoters contribution infused by the promoters under the CDR package of the Company.
11 Aug 2016 Quarterly Results -
25 May 2016 Audited Results -
10 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
24 Oct 2015 Quarterly Results -
09 Oct 2015 Preferential Issue of Shares -
08 Aug 2015 Quarterly Results Issue of shares as per SEBI (ICDR) Guidelines to Promoter's Group on preferential basis against the promoters contribution infused by the promoters under the CDR package of the Company.
16 May 2015 Audited Results -
07 Feb 2015 Quarterly Results Revised from 06/02/2015
14 Nov 2014 Quarterly Results Revised from 07/11/2014
12 Aug 2014 Quarterly Results -
04 Jun 2014 Audited Results Revised
11 Feb 2014 Quarterly Results -
03 Feb 2014 Others Inter alia, to consider and approve, allotment of equity shares to the promoter directors and promoter group Company.
11 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results, Dividend & ESOP Employee Stock Option Plan.
19 Apr 2012 Allotment of Equity Shares The Board has allotted 13,15,000 Equity Shares to Promoters Group Companies upon conversion of 13,15,000 Zero Coupon Optionally Convertible Warrants (2010 Series) at a price of Rs. 82.50/- per Share.
08 Feb 2012 Quarterly Results -
16 Jan 2012 Allotment of Equity Shares For allotment of 15,61,000 Equity Shares allotted to Promoters Group Co's upon conversion of 15,61,000 Zero Coupon Optionally Convertible Warrants (2010 Series) at a price of Rs. 82.50/- per Share.
14 Nov 2011 Quarterly Results -
31 Aug 2011 Allotment of Conv. Warrants & Others -
10 Aug 2011 Quarterly Results -
25 May 2011 Audited Results, Dividend & ESOP Inter alia, to consider allotment of Shares under Employee Stock Option Plans (ESOP).
28 Mar 2011 Allotment of Equity Shares Inter alia, to consider the allotment of Equity Shares upon conversion of another tranche of Warrants into Equity Shares.
15 Mar 2011 Allotment of Equity Shares Inter alia, to consider and approve allotment of Equity Shares upon conversion of Warrants into Equity Shares.
29 Jan 2011 Quarterly Results & Others Inter alia, to consider and approve allotment of Equity Shares upon Conversion of Warrants (Series 2009) into Equity Shares.
13 Nov 2010 Quarterly Results (Revised)
21 Oct 2010 Allotment of Convertible Warrants To consider and approve allotment of 80,00,000 Zero Coupon Convertible Warrants (2010 Series) to Promoter Group Companies and other Bodies Corporate. (Revised)
25 Aug 2010 Increase in Authorised Capital & Others To increase in Authorized Share Capital from Rs. 35 Crs to Rs. 60 Crs, to issue of 80,00,000 ZCCW's into Equity Shares of Rs. 10/- each & to raise funds upto Rs. 500 Crs through GDR/FCCB/QIP.
28 Jul 2010 Quarterly Results -
29 May 2010 Audited Results, Dividend & Others To consider & approve allotment of Equity Shares upon Conversion of Warrants (Series 2009) into Equity Shares.
23 Mar 2010 Appointment of Managing Director To appoint the new Managing Director due sudden demise of Sh. V. K. Mehta, Managing Director of the Company on March 21, 2010.
28 Jan 2010 Quarterly Results -
12 Dec 2009 Employees Stock Option Plan & Others For allotment of 142460 Shares to Employees under ESOP & Allotment of 30,00,000 Zero Coupon Convertible Warrants (2009 Series) to Promoter Group Company at a price of Rs. 50/- per Warrant.
30 Oct 2009 Quarterly Results -
08 Oct 2009 To approve the alloment of ZCCW's inter alia, to consider and approve allotment of 30,00,000 Zero Coupon Convertible Warrants (2009 Series) to Promoter Group Company.
31 Aug 2009 Preferential Issue & Others The Board has approved fresh Preferential Issue of 30,00,000 Convertible Warrants to Promoters Group & Appointed Sh. S P Sharma, (Vice President, IFCI Ltd) as Nominee Director on the Board.
29 Aug 2009 Alloment of Equity Shares The Board has allotted 6,37,000 Equity Shares of Rs. 10/- each at a premium of Rs. 60/- per shares to Promoters Group upon the conversion of 6,37,000 Zero Coupon Optionally CW's (SERIES 2008).
30 Jul 2009 Quarterly Results & Others inter alia, to allot 6,00,000 equity shares upon conversion of 6,00,000 Zero Coupon Convertible warrants (Series 2008) belonging to other Bodies Corporate at a price of Rs 70/- per share.
29 Jun 2009 Audited Results, Dividend & Others To allot 5,00,000 equity shares upon conversion of 5,00,000 Zero Coupon Convertible warrants (Series 2008) belonging to other Bodies Corporate at a price of Rs 70/- per share. (Revised)
15 Jun 2009 Allotment of Equity Shares To allot 7,00,000 equity shares of Rs 10/- each at a premium of Rs 60/- per shares to Promoters Group upon the conversion of 7,00,000 Zero Coupon Optionally Convertible Warrants (SERIES 2008).
28 May 2009 Others To allot 15,00,000 Secured Non Convertible Debentures of Rs 100 each on private placement basis., the debentures will be redeemed in different trenches in next 48 months.
24 Mar 2009 To appoint Independent Director's To appoint Mr. H P S Chawla, Mr. N D Aggarwal & Mrs. Nirmal Aggarwal as an Independent Director's of the Company with immediate effect.
29 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
26 Sep 2008 To shift Registered Office To shift Registered Office from SC0 493-94, Sector 35-C, Chandigarh - 166022 to SCO 850, Shivalik Enclave NAC, Manimajra, Chandigarh - 160101.
29 Aug 2008 To consider Allotment of shares To allot 3,22,000 equity shares of Rs 10/- each at a premium of Rs 60/- per shares to Promoters Group upon the conversion of 3,22,000 Zero Coupon Optionally Convertible Warrants.
30 Jul 2008 To consider conversion of Warrants To allot 3,50,000 equity shares of Rs 10/- each at a premium of Rs 60/- per shares to Promoters Group upon the conversion of 3,50,000 Zero Coupon Optionally Convertible Warrants.
19 Jun 2008 Audited Results, Dividend & Others To consider the allotment of equity shares to promoters Group Companies upon conversion of Zero Coupon warrants into equity shares.
28 Apr 2008 Quarterly Results -
14 Mar 2008 To consider allotment of warrants To consider and approve Allotment of 25,00,000 Zero Coupon Convertible Warrants (2008 Series) to Promoter Group Company and other Bodies Corporate at a price of Rs 70/- per warrant.
29 Jan 2008 Quarterly Results & Others 1. Allotment of equity shares to promoters upon conversion of warrants into equity shares. 2. Fresh Preferential Issue of convertible warrants to Promoters & other Persons.
29 Oct 2007 Quarterly Results -