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Ind-Swift Laboratories Ltd. — Board/Management Information 2024
Mar 8, 2024
62552_rns_2024-03-08_5f5efb10-02b8-44a4-bb2b-62b99a5ba0ac.pdf
Board/Management Information
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Ref: ISLL:CH:2024
Date: 8[th] March, 2024
| The President | The Vice President, |
|---|---|
| Corporate Relationship Department | Listing Compliance Department, |
| BSE Limited | National Stock Exchange of India Limited, |
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor |
| 25th Floor, Dalal Street, | Plot No. C/2, G-Block, |
| Mumbai 400 001 | Bandra Kurla Complex, Bandra (E), |
| Mumbai 400 051 | |
| ISIN: INE915B01019, INE915B07024 | |
| BSE Scrip Code: 532305, 957989 | NSE Symbol: INDSWFTLAB |
Ref:
1. Disclosure under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015 (“Listing Regulation”)
2. Our previous communication submitted under Regulation 30 of the Listing Regulation on 25[th] September, 2023
Sub: Outcome of Board Meeting held on 8[th] March, 2024
Dear Sir,
In reference to the above captioned subject, the Board of Directors of the Company, in their meeting held today, the 8[th] of March, 2024 has considered and approved certain modifications in the Scheme of Arrangement for Amalgamation of Ind Swift Limited (“Transferor Company”) with Ind SwiftLaboratories Limited (“Transferee Company” /“the Company”) (“Scheme”) which was originally approved by the Board on September 25, 2023 on a going concern basis, under the provisions of section 230-232 of the Companies Act, 2013 and the Rules made thereunder.
The modified Scheme shall be filed with both the Stock Exchanges in due course.
The Board Meeting commenced at 05:31 P.M. and concluded at 06:00 P.M.
Request you to take the same on your records.
For IND-SWIFT LABORATORIES LTD.
Digitally signed by Pardeep Verma DN: c=IN, o=Personal, title=1374, pseudonym=lmV7lO7XcNwjGd85LVkPfE6uKX Pardeep GiRpe4, 2.5.4.20=436ebdbdf29dc53ee567e2c1813d892737d5b330ae5e72f392799e9f0ac194e1, postalCode=160020, st=Chandigarh, serialNumber=3bd3d4fb78346e3bcf94eec43e Verma c1b992cb94f1dc5b91ca077970e78bab8cfde8, cn=Pardeep Verma Date: 2024.03.08 18:06:18 +05'30' PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY
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