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Outcome of Board Meeting

 Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2013, has allotted 1,55,90,000 equity shares of Rs. 2/- each at price of Rs. 150/- per share (including premium of Rs. 148) per share on preferential basis to Promoters and Non Promoters on account of conversion of their advances in the Company, as approved by the members of the Company through postal ballot process, result of which was declared on September 12, 2013.
23-09-2013
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Disclosure of Voting results of Postal Ballot (Clause 35A)

 Swan Energy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.
13-09-2013
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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 07, 2013 to September 11, 2013 (both days inclusive) for the purpose of Payment of Dividend & 105th Annual General Meeting (AGM) of the Company to be held on September 19, 2013.
19-08-2013
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Outcome of Board Meeting (AGM on Sept 19, 2013)

 Swan Energy Ltd has informed BSE that the Board of Directors of the Company have fixed the date September 19, 2013 for 105th 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 19, 2013 :1. To consider and adopt Audited Financial results for the year ended March 31, 2013 and the Reports of the Directors and the Auditors thereon....
17-08-2013
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Notice of Postal Ballot

 Swan Energy Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.
16-08-2013
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Financial Results & Limited Review for June 30, 2013

 Swan Energy Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.
14-08-2013
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Outcome of Board Meeting

 Swan Energy Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on July 13, 2013, have accorded its consent to the allotment of equity shares of the company on a preferential basis to the promoter and non-promoter companies, subject to approval of the shareholders.In continuation to above, the Company has now informed that, the Board of Directors of the Company, at its meeting held on July 31, 2013 have, inter...
02-08-2013
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Outcome of Board Meeting

 Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2013, have accorded their consent to the following:- To offer, issue and allot upto 1,55,90,000 Equity Shares of the Company of Rs. 2/- each, at a price being not lower than the minimum price calculated in accordance with the Regulations for Preferential Issue contained in Chapter VII of the SEBI (ICDR) Regulations as amended, on preferential...
15-07-2013
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Board Meeting on Jul 13, 2013

 Swan Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2013, inter alia, to consider Issue of Equity Shares on a Preferential basis to Promoter(s) / Non Promoter(s) subject to approval of the shareholders of the Company.
11-07-2013
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 Arum Investments Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
09-07-2013
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