Swan Mills - Updates
Swan Mills Ltd has informed BSE that the Company has invested Rs. 99,980/- (Rs. Ninty Nine Thousand Nine Hundred Eighty only) in 'Cardinal Energy and Infrastructure Pvt. Ltd.' for purchase of its 99.98% Equity shares, equivalent to 9,998 Equity Shares of Rs. 10/- each. By virtue of this, 'Cardinal Energy and Infrastructure Pvt. Ltd.' has become a Subsidiary Company of Swan Energy Ltd. Swan Mills - Board Meeting on Jan 29, 2010
Swan Mills Ltd has informed BSE that a meeting of the Board of Directors of the Companywill be held on January 29, 2010, inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2009.Further the Company has informed that, the Board of Directors, in its above meeting, will also consider proposal to increase its Authorised Share Capital and to raise funds by further issue of securities in... Swan Mills - Updates
Swan Mills Ltd has informed BSE that the Company, in its 100th Annual General Meeting held on September 24, 2008, had passed a Special Resolution, as per the requirement of Section 372A of the Companies Act, 1956, granting permission to the Company to invest in the Equity Shares of GSPC Pipavav Power Company Ltd. (GPPC).In pursuance of the above, the Company on January 20, 2010, has signed a 'Share Subscription and Shareholders Agreement'... Swan Mills - Financial Results for Sep 30, 2009
Swan Mills Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Swan Mills - Updates on Outcome of AGM
Swan Mills Ltd has submitted to BSE a copy of the minutes of the 101st Annual General Meeting (AGM) of the Company held on September 24, 2009. Swan Mills - Outcome of AGM
Swan Mills Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have approved the following resolutions unanimously:1. Adoption of Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account of the Company for the year ended as on that date, together with Directors Report and Auditors Report thereon.... Swan Mills fixes Book Closure for AGM
Swan Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2009 to September 24, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2009. 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 August 11, 2009 has approved the following resolution, subject to approval of shareholders at the ensuing Annual General Meeting to be held on September 24, 2009.1. To consider and adopt Audited Financial results for the year ended March 31, 2009 and the Reports of the Directors and the Auditors thereon.... Swan Mills - Financial Results for Jun 30, 2009
Swan Mills Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Swan Mills - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Swan Mills Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : Name of the Company : Swan Mills LtdTotal no of outstanding shares of the Company : 95,000,0001. Name of the Entity: Dave Impex Pvt LtdDetails of Transaction...