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Ind-Swift Laboratories Ltd - Outcome of AGM

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Ind-Swift Laboratories Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 22, 2010, inter alia, have approved the following :  1. Adoption of Audited Financial Results for the year 2009-10.  2. Declaration of Dividend for the financial year 2009-10.  3. Appointment of Mr. N. R. Munjal as Whole Time Director, designated as Vice Chairman cum Managing Directors payment of remuneration to him.  4. Appointment of Mr. Himanshu Jain as Whole Time Director, designated as Jt. Managing Director & payment of remuneration to him.  5. Appointment of Mr. Rishav Mehta as Whole Time Director & payment of Remuneration to him.  6. Appointment of Mr. Pradeep Kumar as Director of the Company.  7. Increase in Authorized Share Capital of the Company from Rs. 35 Crores to Rs. 60 Crores  8. Issue of upto 80,00,000 Zero Coupon Optionally Convertible Warrants to Promoters & others Body Corporate.  9. To raise funds upto Rs. 500 Crores through issue of GDR/FCCB/Convertible Bonds.


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