SWAN ENERGY LTD. - 503310 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Jignesh M Pandya & Co. 4 Name of the Certifying Individual Jignesh Pandya 5Membership TypeACS 6 Membership Number 7346 7 CP No. 7318 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Swan Energy Ltd - 503310 - Board to consider FY19 results & Dividend on May 30, 2019
Swan Energy Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider the following:1. Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019;2. To consider recommendation of dividend on Equity shares, if any, subject to approval of shareholders of the Company. Swan Energy Ltd - 503310 - Board Meeting Intimation for Board Meeting On 30Th May, 2019
SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Inter alia to consider financial results for the year ended 31/03/2019 SWAN ENERGY LTD. - 503310 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySWAN ENERGY LTD. 2CININE665A01038 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 90 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arun S. Agarwal Designation: Company Secretary EmailId: arun@swan.co.in Name of the Chief Financial Officer: Chetan K. Selarka Designation: Cheif Financial Officer EmailId: chetan@swan.co.in Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Swan Energy Ltd - 503310 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal ballot notice being attached herewith. Swan song for Jet? 1100pilots to go ahead with no flying call
Swan song for Jet? 1100pilots to go ahead with no flying callThe pilots along with engineers and senior management have not received salaries since January. SWAN ENERGY LTD. - 503310 - Shareholding for the Period Ended March 31, 2019
Swan Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here