Financial Results for Mar 31, 2011
Swan Mills Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.13-05-2011
13-05-2011
Financial Results for Dec 31, 2010
Swan Mills Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.11-02-2011
Appointment of Additional Director
Swan Mills Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Rajkumar Sukhdevsinhji as an Additional Director at its meeting held on November 15, 2010.18-11-2010
Financial Results for Sep 30, 2010
Swan Mills Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.15-11-2010
Updates on Outcome of AGM
Swan Mills Ltd has submitted to BSE a copy of minutes of the Annual General Meeting of the Company held on September 24, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-10-2010
Appointment of Additional Director
Swan Mills Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Padmanabhan Sugavanam as an Additional Director (whole time Director) at its meeting held on September 24, 2010. Mr. Padmanabhan Sugavanam is a senior qualified Chartered Accountant and was a Director (Finance) with Indian Oil Corporation Ltd. (IOC). He has over 36 years of versatile experience in the oil industry.14-10-2010
Outcome of AGM
Swan Mills Ltd has informed BSE that the members at the 102nd Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have approved all the following resolutions unanimously:1. Adoption of Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account of the Company for the year ended as on that date, together with Directors Report and Auditors Report thereon....28-09-2010
Fixes Book Closure for Dividend & AGM
Swan Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2010.14-08-2010
Financial Results for Jun 30, 2010
Swan Mills Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.12-08-2010
Board recommends Dividend
Swan Mills Ltd has informed BSE that Board of Directors of the Company at its meeting held on August 11, 2010, have fixed the date September 24, 2010, for 102nd 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 24, 2010.1. To declare dividend @ 10% on Equity Shares (Rs. 0.20 per share) for the year ended March 31, 2010....12-08-2010