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| Exchange Disseminated Time | Ind-Swift Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Directors and Auditors thereon.
2. Declaration of the Dividend of 20% per share i.e. Rs. 0.40 per share.
3. Re- appointed Dr. H.P.S.Chawla as Director of the Company.
4. Re- appointed Dr. N. D. Aggarwal as Director of the Company.
5. Re- appointed Sh. Himanshu Jain as Director of the Company
6. Re-appointed M/s J.K.Jain & Associates as Statutory Auditors of the Company till conclusion of next annual general meeting.
7. Appointment of Sh. Rishav Mehta as Director of the Company, who shall be liable to retire by rotation.
8. To Increase the Authorised Capital of the Company from Rs. 15 Crore to Rs. 40 Crores
9. To Issue Preference Shares.
10. Approved issue 80,00,000 Zero Coupon Convertible Warrants on preferential basis. |
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