Disclosures under Regulation 46 SEBI (LODR) Regulations, 2015
Details of Business
Terms and Conditions of Appointment of Independent Directors
Memorandum of Association and Articles of Association
Brief Profile of Board of Directors
Composition of various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
Policy on dealing with Related Party Transactions
Policy for determining ‘Material’ Subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
The email address for grievance redressal and other relevant details email: invgrv@swan.co.in
Contact information of the designated officials responsible for assisting and handling investor grievances
Company Secretary & Compliance Officer
Tel No. 022 4058 7300
E-mail ID. invgrv@swan.co.in
Financial Results
- Notice of meeting of the Board of Directors
- Financial Results
- Copy of Annual Reports
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc Company has not signed any agreement with media companies and/or their associates : Not Applicable
Items in sub-regulation (1) of Regulation 47
- Notices
- Board Meeting Compliances
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors along with audio or video recordings and transcripts of post earnings/quarterly calls as on date Company is not conducting any investors meet : Not Applicable
New name and the old name of the listed entity
Swan Corp Limited (formerly Swan Energy Limited)
Credit Ratings obtained by the entity for all its outstanding instruments
Audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
Policy for determination of materiality
Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information
Disclosures under sub-regulation (8) of regulation 30 of SEBI (LODR) Regulations, 2015
Statements of deviation(s) or variation(s) : Not Applicable
Dividend Distribution Policy
Annual Return
Employee Benefit Scheme Documents: Not Applicable
Certificate under Regulation 46 (2)
Certificate under Regulation 46 (3)