IND-SWIFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, 13th February, 2024, 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, 2023.