Disclosures
Details of Business
Terms and Conditions of Appointment of Independent Directors
Board Meeting Intimation 30 May 2025
Board Meeting Outcome 30 May 2025
Board Meeting Intimation 14 August 2025
Board Meeting Outcome 14 August 2025
Board Meeting Outcome 16 September 2025
Board Meeting Intimation 14 November 2025
Board Meeting Outcome 14 November 25
Change in Management
Newspaper publication of Financial Results
Change of KMP and Appointment of Cost Auditor, Appointment of Secretarial Auditor
Outcome of Board Meeting 30 May 2024
Outcome of Board Meeting 14 June 2024
Outcome of Board Meeting 24 June 2024
Statement of deviation or variation for the Quarter ended March 2024
Board Meeting Intimation 14 August 2024
Outcome of Board Meeting 14 August 2024
Notice of Book Closure
Statement of deviation or variation for the Quarter ended June 2024
Monitoring Agency Report for the Quarter ended June 2024
Board Meeting Intimation 14 November 2024
Monitoring Agency Report for the Quarter ended September 2024
Statement of deviation or variation for the Quarter ended September 2024
Outcome of Board Meeting 14 November 2024
Board Meeting Intimation 14 February 2025
Outcome of Board Meeting 14 February 2025
Board Meeting Intimation 14 February 2025
Outcome of Board Meeting 14 February 2025
Board Meeting Intimation 22 June 2023
Postponement of Board Meeting Intimation 27 June 2023
Outcome of Board Meeting
Trading Window closure Intimation 30 June 2023
Board Meeting Intimation 30 June 2023
Outcome of Board Meeting 30 June 23
Board Meeting Intimation 14 August 2023
Outcome of the Board Meeting 14 August 2023
Outcome of the Board Meeting Change in Directorate 14 August 2023
Board Meeting Intimation 22 September 2023
Outcome of the Board Meeting 22 September 2023
Trading Window Closure Intimation 30 September 2023
Board Meeting Intimation 27 October 2023
Board Meeting Intimation 28 December 2023
Outcome of Board Meeting 28 December 2023
Board Meeting Intimation 31 Jan 2024
Outcome Of Board Meeting 31 January 2024
Trading Window Closure Intimation 31 March 2024
Swan Energy Limited – 116th AGM
Swan Energy Limited – 115th AGM
Swan Energy Limited – 114th AGM
Swan Energy Limited – 113th AGM
EGM 20 July 2023 Proceedings
EGM
Dispute Resolution Mechanism at Stock Exchanges:
As per the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022, the Shareholders of Swan Energy Limited (“the Company”) are hereby informed that in case if you have any dispute against the Company and / or, the Registrar and Share Transfer Agent (RTA), for any delay or default in processing your request, you can file for arbitration with BSE Limited (“BSE”) and National Stock Exchange of India Limited (NSE), the Stock Exchanges where the Equity Shares of the Company are listed.For more details, please access the below the weblinks of the Stock Exchanges:BSE
https://www.bseindia.com/static/investors/Complaint_against_Companies.aspx
https://bsecrs.bseindia.com/ecomplaint/frmInvestorHome.aspxNSE
https://www.nseindia.com/invest/about-arbitration
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)
ODR Portal
SEBI circular dated 31 July 2023 on Online Resolution of Disputes in the Indian Securities Market
SEBI circular dated August 04,2023 on Corrigendum cum Amendment to Circular dated 31 July 2023 on online Resolution of Disputes in the Indian Securities Market