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Board to consider Dividend

 Swan Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2010, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.At the above Board meeting, the Board of Directors of the Company will also fix the date for the 102nd Annual General Meeting of the Company and, inter-alia, will consider and take on record the following matters:...
02-08-2010
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Annual report for Swan Energy Ltd. for FY-2010
22-06-2010
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Financial Results for Mar 31, 2010

 Swan Mills Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.
15-05-2010
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Updates on Outcome of EGM

 Swan Mills Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on inter alia, have accorded to the following:1. Increase the Authorized Share Capital of the Company of Rs. 19,25,00,000 (Rupees Nineteen Crore Twenty Five Lacs only) divided into 9,50,00,000 (Nine Crore Fifty Lac) equity shares of Rs. 2 (Rupees Two) each and 25,000 (Twenty Five Thousand) 11% Cumulative Redeemable Preference Shares...
12-04-2010
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Outcome of EGM

 Swan Mills Ltd has informed BSE that the members of the Company at its Extra-ordinary General Meeting (EGM) of the Company held on March 11, 2010, have passed the following resolutions unanimously:-1. Ordinary Resolution, pursuant to Sections 16, 94 and other applicable provisions of the Companies Act, 1956, for increase in the Authorised Share Capital of the Company from Rs. 19.25 crore to Rs. 100.25 crore (Rupees One hundred crore Twenty...
12-03-2010
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Redemption of Preference Shares

 Swan Mills Ltd has informed BSE that the Company has decided to redeem its following Preference Shares:i. 9250 11% Cumulative Redeemable Preference Shares of Rs. 100/- each, fully paid-up;ii. 5000 11% Cumulative Preference Shares of Rs. 100/- each, fully paid-up;The Company has fixed Record Date as March 20, 2010 for determining entitlement of the Preference Shareholders for payment of the redemption amount and dividend.
25-02-2010
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Swan Mills - Outcome of Board Meeting

 Swan Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2010, inter alia, taken the following decisions:1. To increase the Authorised Share Capital of the Company from existing Rs. 19.25 crores to Rs. 100.25 crores and to alter the Capital Clause of the Memorandum & Articles of Association of the Company accordingly, subject to approval of the Shareholders of the Company in Extra-Ordinary General Meeting;...
13-02-2010
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Swan Mills - Board Meeting on Feb 12, 2010

 Swan Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2010, inter-alia, to consider following Agenda Items :1. To increase the Authorised Share Capital of the Company.2. To raise funds by further issue of securities in domestic / international markets through various instruments including Equity shares/warrants with non-convertible debentures under Qualified Institutional...
05-02-2010
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Swan Mills - Financial Results for Dec 31, 2009

 Swan Mills Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.
03-02-2010
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Swan Mills - Outcome of Board Meeting

 Swan Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2010, has deferred the agenda item to consider proposal to increase its Authorised Share Capital and to raise funds by further issue of securities in domestic / international markets through various instruments.
02-02-2010
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