Board Meeting Dates of Ind-Swift Laboratories Ltd.

Date of Meeting	Purpose
Aug 10, 2026	Quarterly Results
Jul 10, 2026	To consider issue of Warrants
May 28, 2026	Audited Results
Jan 31, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 11, 2025	Audited Results
May 30, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Jun 27, 2024	Preferential issue of shares
May 13, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 08, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Jun 25, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Jul 25, 2020	Quarterly Results
Jun 20, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Jan 08, 2020	Others
Nov 11, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Jan 16, 2019	Others
Nov 14, 2018	Quarterly Results
Sep 24, 2018	Employees Stock Option Plan
Aug 14, 2018	Unaudited Financial Results
Jul 25, 2018	Others
May 30, 2018	Audited Results
May 02, 2018	Preferential Issue of shares
Feb 13, 2018	Quarterly Results & Others
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 23, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results & Others
May 25, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Oct 24, 2015	Quarterly Results
Oct 09, 2015	Preferential Issue of Shares
Aug 08, 2015	Quarterly Results
May 16, 2015	Audited Results
Feb 07, 2015	Quarterly Results
Feb 06, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Nov 07, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
Jun 04, 2014	Audited Results
May 28, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Feb 03, 2014	Others
Nov 11, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results, Dividend & ESOP
Apr 19, 2012	Allotment of Equity Shares
Feb 08, 2012	Quarterly Results
Jan 16, 2012	Allotment of Equity Shares
Nov 14, 2011	Quarterly Results
Aug 31, 2011	Allotment of Conv. Warrants & Others
Aug 10, 2011	Quarterly Results
May 25, 2011	Audited Results, Dividend & ESOP
Mar 28, 2011	Allotment of Equity Shares
Mar 15, 2011	Allotment of Equity Shares
Jan 29, 2011	Quarterly Results & Others
Nov 13, 2010	Quarterly Results
Nov 08, 2010	Quarterly Results
Oct 21, 2010	Allotment of Convertible Warrants
Oct 06, 2010	Allotment of Convertible Warrants
Aug 25, 2010	Increase in Authorised Capital & Others
Jul 28, 2010	Quarterly Results
May 29, 2010	Audited Results, Dividend & Others
Mar 23, 2010	Appointment of Managing Director
Jan 28, 2010	Quarterly Results
Dec 12, 2009	Employees Stock Option Plan & Others
Oct 30, 2009	Quarterly Results
Oct 08, 2009	To approve the alloment of ZCCW's
Aug 31, 2009	Preferential Issue & Others
Aug 29, 2009	Alloment of Equity Shares
Jul 30, 2009	Quarterly Results & Others
Jun 29, 2009	Audited Results, Dividend & Others
Jun 24, 2009	Audited Results & Dividend
Jun 15, 2009	Allotment of Equity Shares
May 28, 2009	Others
Mar 24, 2009	To appoint Independent Director's
Jan 29, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Sep 26, 2008	To shift Registered Office
Aug 29, 2008	To consider Allotment of shares
Jul 30, 2008	To consider conversion of Warrants
Jun 19, 2008	Audited Results, Dividend & Others
Apr 28, 2008	Quarterly Results
Mar 14, 2008	To consider allotment of warrants
Jan 29, 2008	Quarterly Results & Others
Oct 29, 2007	Quarterly Results
Sep 03, 2007	Audited Results & Dividend
Jul 30, 2007	Audited Results & Dividend
Apr 30, 2007	Quarterly Results
Mar 28, 2007	Conversion of Convertible warrants
Mar 08, 2007	Allotment of convertible warrants
Jan 31, 2007	Quarterly Results
Jan 24, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Oct 12, 2006	Conversion of NCRPS
Jul 29, 2006	Quarterly Results
Jun 17, 2006	Accounts & Dividend
May 31, 2006	To consider allotment of shares
May 23, 2006	To consider allotment of shares
Apr 28, 2006	Quarterly Results
Feb 28, 2006	Allotment of shares upon conversion
Jan 24, 2006	Quarterly Results
Oct 21, 2005	Quarterly Results
Jul 14, 2005	Quarterly Results
Jun 13, 2005	Accounts & Dividend
Mar 31, 2005	Conversion of warrants
Mar 30, 2005	Conversion of warrants
Jan 31, 2005	Quarterly Results

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