Ind-Swift Laboratories
BSE: 532305|NSE: INDSWFTLAB|ISIN: INE915B01019|SECTOR: Pharmaceuticals
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BSE
Feb 10, 17:00
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-4.5 (-3.63%)VOLUME 49,067
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Feb 10, 17:00
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-4.1 (-3.3%) VOLUME 56,803
AGM/EGM Summary
The last AGM of Ind-Swift Laboratories was held on September 26, 2011. The book closure was from September 22, 2011 to September 26, 2011.
AGM/EGM (Ind-Swift Laboratories)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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