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-III |
IND-SWIFT LIMITED
|
CODE OF CONDUCT FOR BOARD MEMBERS/ SENIOR MANAGEMENT |
| PERSONNEL |
| ANNUAL COMPLIANCE REPORT* |
| I …………………………………………………………..Do hereby solemnly affirm that to the best of my knowledge and belief, I have fully complied with the provisions of the CODE OF CONDUCT during the financial year ending 31st March 200__. |
| Signature:………………………………………… |
| Name:…………………………………………… |
| Designation:……………………………………… |
| Date:…………………………………………… |
| Place:…………………………………………… |
| * To be submitted by 30th April each year. |