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Ind-Swift Laboratories | AGM/EGM > Pharmaceuticals > Meetings of Ind-Swift Laboratories - BSE: 532305, NSE: INDSWFTLAB
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Ind-Swift Laboratories
BSE: 532305|NSE: INDSWFTLAB|ISIN: INE915B01019|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Ind-Swift Laboratories was held on September 30, 2013. The book closure was from September 26, 2013 to September 30, 2013.

AGM/EGM (Ind-Swift Laboratories)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-09-2013 AGM 30-09-2013 26-09-2013 30-09-2013 -
29-08-2012 AGM 29-09-2012 25-09-2012 29-09-2012 -
02-09-2011 AGM 26-09-2011 22-09-2011 26-09-2011 Rs.1.00 per share(10%)Dividend
07-09-2010 AGM 22-09-2010 20-09-2010 22-09-2010 Rs.1.00 per share(10%)Dividend
02-09-2009 AGM 24-09-2009 21-09-2009 23-09-2009 10% Dividend
01-09-2008 AGM 26-09-2008 22-09-2008 26-09-2008 10% Dividend
30-01-2008 EGM 29-02-2008 - - inter alia, to offer issue and allot up to 25,00,000 Zero Coupon Convertible Warrants (2008 series) at a price of Rs 70/- each ("Warrants") based on relevant date i.e. January 30, 2008 on a preferential basis Promoter Group and other Bodies Corporate.
05-09-2007 AGM 29-09-2007 25-09-2007 28-09-2007 10% Dividend
08-09-2006 AGM 30-09-2006 26-09-2006 28-09-2006 15% Dividend
13-09-2005 AGM 28-09-2005 26-09-2005 28-09-2005 15% Dividend
01-04-2005 EGM 27-04-2005 - - Conversion of 5,61,325 Zero Coupon Warrants into 5,61,325 equity shares belonging to Promoters Group.
20-10-2004 EGM 20-11-2004 - - Increase in FDI Limits to 40% & Preferential Offer
30-06-2004 AGM 29-09-2004 25-09-2004 29-09-2004 10% Dividend
01-03-2003 EGM 31-03-2003 - - To issue of equity shares on Preferential basis.
19-08-2002 AGM 25-09-2002 16-09-2002 25-09-2002 (Revised)
02-08-2001 AGM 29-09-2001 10-09-2001 29-09-2001 Nil Dividend (Revised)
01-08-2000 AGM 30-09-2000 11-09-2000 30-09-2000 -
Source : Dion Global Solutions Limited
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