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Ind-Swift Laboratories informs about outcome of board meeting

31 Aug 2023 Evaluate
Ind-Swift Laboratories has informed that the Board of Directors in their meeting held today, 31st August, 2023, have considered and approved the following: To convene the 28th Annual General Meeting of the Members of the Company on Saturday, the 30th day of September, 2023 at 11:00 AM; Closure of Register of members of the Company from Monday, 25th September, 2023 to Saturday, 30th September, 2023 (both days inclusive), for the purpose of Annual General Meeting of the Company; Re-appointment of Neerja Chathley, Independent Director of the Company for a second term of 5 years with effective from 10th May, 2024, as recommended by Nomination and Remuneration Committee, subject to the approval of the shareholders of the company. A brief profile of Director is provided in Annexure.

The above information is a part of company’s filings submitted to BSE.

Ind-Swift Lab. Share Price

137.85 -4.50 (-3.16%)
23-Apr-2026 16:59 View Price Chart
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