Swan Energy gets shareholders nod to mop up `1,200 crore
The proposal to raise the funds was passed by a majority vote at the annual general meeting of the company held on Friday10-10-2015
10-10-2015
Updates on Outcome of AGM
Swan Energy Ltd has submitted to BSE a copy of proceedings of the 107th Annual General Meeting (AGM) of the Company held on September 11, 2015.10-10-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sunflower Schools Solutions Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201114-09-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Dave Securities Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201114-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Swan Energy Ltd has informed BSE regarding the details of Voting results at the 107th Annual General Meeting (AGM) of the Company held on September 11, 2015, under Clause 35A.12-09-2015
AGM on Sept 11, 2015
Swan Energy Ltd has informed BSE that the 107th Annual General Meeting (AGM) of the Company will be held on September 11, 2015.20-08-2015
Fixes Book Closure for Dividend & AGM
Swan Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2015 to September 11, 2015 (both days inclusive) for the purpose of Payment of Dividend & 107th Annual General Meeting (AGM) of the Company to be held on September 11, 2015.14-08-2015
Outcome of Board Meeting (AGM on Sept 11, 2015)
Swan Energy Ltd has informed BSE that the Board of Directors of the Company have fixed the date September 11, 2015 for 107th Annual General Meeting (AGM) of the Company and have approved following resolutions, subject to approval of the shareholders at the ensuing AGM to be held on September 11, 2015 :1. To consider and adopt Audited Financial results (Standalone & Consolidated) for the year ended March 31, 2015 and the Reports of the Directors and the Auditors thereon....14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Swan Energy Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Dave Impex Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-08-2015