Limited Review for Dec 31, 2011
Swan Energy Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.18-02-2012
18-02-2012
Financial Results for Dec 31, 2011
Swan Energy Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.14-02-2012
Financial Results for Sep 30, 2011
Swan Energy Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.15-11-2011
Sale of Shares
Swan Energy Ltd has informed BSE that the Company had sought prior approval of the Exchange for sale of promoter's holding in excess of 75% of the equity share capital of the Company.Subsequently, one of the promoter company has sold its shares as per the details furnished in the Report given herein below.- Name of the promoter company : Sunflower Schools Solutions Private Limited- Date of transaction : October 13, 2011- Number of shares sold : 3,02,2 1221-10-2011
Outcome of AGM
Swan Energy Ltd has informed BSE that the members at the 103rd Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have approved all the following resolutions:1. Adoption of Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account and Cash Flow statement of the Company for the year ended as on that date, together with Directors Report and Auditors Report thereon....23-09-2011
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 16, 2011 to September 22, 2011 (both days inclusive) for the purpose of Payment of Dividend & 103rd Annual General Meeting (AGM) of the Company to be held on September 22, 2011.23-08-2011
Financial Results for June 30, 2011
Swan Energy Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.13-08-2011
Outcome of Board Meeting - declare Dividend
Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, have fixed the date September 22, 2011 for 103rd 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 22, 2011.1. To consider and adopt Audited Financial results for the year ended March 31, 2011 and the Reports of the Directors and the Auditors thereon....12-08-2011
Board to consider Dividend
Swan Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2011, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.At the above Board Meeting, the Board of Directors of the Company will also fix the date for the 103rd Annual General Meeting of the Company and, inter alia, will consider and take on record the following matters:...02-08-2011