IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023, inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2022.
In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate dated 7th January, 2023, received from Alankit Assignments Limited, Registrar and Transfer Agent of the Company, for the quarter ended 31st December, 2022. You are requested to take the above information in your record.
This is to inform the Exchange that as per the Company's Code of Conduct for prevention of Insider Trading read with Regulation 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and notification no. NSE/CML/2019/11 and LIST/COMP/01/2019-20 issued respectively by NSE and BSE on 2nd April, 2019, the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Promoters, members of the Promoter Group, Directors/Officers/Designated Employees covered under the said code, from the start of business hours at 9:00 A.M. on 1st January, 2023 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Un-Audited Financial Results for the quarter ended 31st December, 2022.