Investors
- Board of Directors
- Board Meeting
- AGM Notice
- EGM Notice
- Closure Of Trading Window
- Related Party Transactions
- Share Holding Patterns
- Quarterly Results
- Annual Report
- Annual Return
- Secretarial Compliance
- Disclosure U/r 30
- Voting Results
- Newspaper Publications
- Insider Trading Code
- Memorandum of Association (MoA)
- Investors-2
Mail to: companysec@indswift.com[Email id of designated official for the purpose of grievance redressal]
APPENDIX – II |
|
IND-SWIFT LIMITED |
|
| The Board Members shall disclose the following, in respect of all transactions with related parties, as covered in AS-18 issued by ICAI : | |
| (a) | The name of the transacting related party |
| (b) | A description of the relationship between the parties |
| (c) | A description of the nature of transactions |
| (d) | Volume of the transactions either as an amount or as an appropriate proportion |
| (e) | Any other elements of the related party transactions necessary for an understanding of the financial statements. |
| Signature:………………………………………… | |
| Name:…………………………………………… | |
| Designation:……………………………………… | |
| Date:…………………………………………… | |
| Place:…………………………………………… | |
| Note: | The following are illustrative and not exhaustive list of examples of the related party transactions in respect of which disclosures should be made by Board Members: |
| • Purchases or sales of goods (finished or unfinished); | |
| • Purchases or sales of fixed assets; | |
| • Rendering or receiving of services; | |
| • Agency arrangements; | |
| • Leasing or hire purchase arrangements; | |
| • Transfer of research and development; | |
| • License agreements; | |
| • Finance (including loans and equity contributions in Cash or in kind); | |
| • Guarantees and collateral’s; and Management contracts including for deputation of Employees. | |