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NSE: SWANCORP
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Transcript of General Meeting held through VC/OAVM
Committees
Board of Directors
Audit Committee
CSR Committee
Risk Management Committee
Nominations and Remuneration Committee
Stakeholder Relationship Committee
Notices
Closure of Trading Window – Q3 – 2025-2026
Resignation of Director – Ms. Shanaya Muno
SCL_Investor_Meet_Intimation_13102025
Addendum to the 117th AGM Notice
Intimation of Investor Meet_22092025
Change in Management – 16 Sep 2025
Name change 29.07.2025
Closure of Trading Window – Q1 – 2025-2026
Intimation of formation of subsidiary
Intimation of formation of subsidiary
Intimation of Investor Meet_10062025
Change in Management – 29.05.2025
Intimation of Investor Meet_22042025
Intimation of Investor Meet_08042025
Closure of Trading Window – Q4 – 2024-2025
Intimation of Investor Meet_01042025
Intimation of Investor Meet_02042025
Intimation of Investor Meet_26032025
Investor Presentation
Intimation of Investor Meet
Intimation of Resignation of Director – Mrs. Surekha Oak
Intimation of Resignation_CS
RNEL
Intimation for Issue Duplicate Share Certificate 18-12-2024
Intimation for Issue Duplicate Share Certificate 13-12-2024
Loss of Share Certificate 06-12-2024
Loss of Share Certificate 03-12-2024
Loss of Share Certificate 19-11-2024
Intimation for Issue Duplicate Share Certificate 18-11-2024
Loss of Share Certificate 18-11-2024
Loss of Share Certificate 07-11-2024
Loss of Share Certificate 28-10-2024
Loss of Share Certificate 23-10-2024
Loss of Share Certificate 21-10-2024
Loss of Share Certificate 17-10-2024
Loss of Share Certificate 14-10-2024
Loss of Share Certificate 11-10-2024
Reconstitution of Committees 04-10-2024
Intimation for Issue of Duplicate Share Certificate 08-10-2024
Loss of Share Certificate 04-10-2024
Loss of Share Certificate 26-08-2024
Intimation for Issue Duplicate Share Certificate 22-08-2024
Loss of Share Certificate 13-08-2024
Loss of Share Certificate 09-08-2024
Update:- Payment under Resolution Plan RNEL
Intimation for Issue of Duplicate Share Certificate 07-08-2024
Update:- Intimation by TOPL (Subsidiary Company)
Intimation for Issue of Duplicate Share Certificate 29-07-2024
Loss of Share Certificate 15-07-2024
Intimation for Issue Duplicate Share Certificate 11.07.2024
Intimation for Issue Duplicate Share Certificate 28.06.2024
Update – Acquisition of Equity Shares of TOPL from IFFCO
Loss of Share Certificate_19.06.2024
Intimation for Issue Duplicate Share Certificate_12-06-2024
Notice of Board Meeting – 30.05.2024
Update-Empanelment and Strategic Tie-up with TCIL
Certificate Reg. 7(3) – 31.03.2024
Investor Complaints 31.03.2024
Intimation of ‘Letter(s) of Confirmation’ issued in lieu of old certificate 29.03.2024
Update – Prepayment Bank Loans by Subsidiary
Intimation Issue of Duplicate Share Certificate in lieu of Share Certificate lost – 03.01.2024
Update on Acquisition of RNEL – 04.01.2024
Loss of Share Certificate_28.12.2023
Loss of Share Certificate_28.12.2023
Loss of Share Certificate_28.12.2023
Loss of Share Certificate_28.12.2023
Pre-payment of ~ Rs. 300 crore debt by Triumph Offshore Private Ltd, Subsidiary Company
Loss of Share Certificate_26.12.2023
Update on Acquisition of RNEL 22.12.2023
Loss of Share Certificate- 13-12-2023
Issuance of Letter(s) of Confirmation in lieu of share certificate(s) lost – 12.12.2023
Loss of Share Certificate – 12-12-2023
Intimation of loss of Share Certificate_02.12.2023
Intimation of loss of Share Certificate 22.11.2023
Intimation Loss of Share Certificate-31.10.2023
Update on Acquisition of RNEL – 27.10.2023
Update on Acquisition of RNEL – 09.10.2023
Investor Complaints_30.09.2023
Intimation Loss of Share Certificate-26.9.2023
Newspaper Publication of Notice of 115th AGM- 05.09.2023
Notice of 115th AGM
Business Responsibility and Sustainability Report FY 2022-23
Newspaper Publication for AGM – 01.09.2023
Intimation Loss of Share Certificate -19.08.2023
Intimation Loss of Share Certificate -07.08.2023
Intimation Loss of Share Certificate -04.08.2023
Intimation Loss of Share Certificate -01.08.2023
Intimation Loss of Share Certificate-14.07.2023
Intimation Loss of Share Certificate-10.07.2023
Certificate 74(5)-30.06.2023
Intimation Loss of Share Certificate-23-06-2023
Intimation Loss of Share Certificate -21.06.2023
Intimation Loss of Share Certificate -16.6.2023
Additional Information in respect of Mr Satya N. Tripathi resignation
Intimation of Resignation of Mr Satya N. Tripathi
Format of Tripartite Agreement
Corrigendum to Newspaper Publication of Financials – 31-03-2023
Newspaper Publication of Financials – 31-03-2023
Notice of Board Meeting – 20-05-2023
Credit Rating 2023
Update on Acquisition of RNEL – 16.03.2023
Form ISR-1
Form ISR-3
Form SH-13
Form SH-14
Annual Secretarial Compliance Reoprt 2022
Annual Secretarial Compliance Report 2021
Annual Secretarial Compliance Report 2020
Annual Secretarial Compliance Report 2019
Credit Rating 2022
Credit Rating 2021
Credit Rating 2020
Credit Rating 2019
Credit Rating 2018
Draft MOA
Draft – Articles of Association
EGM Advertisement – 08-03-2022
EGM Advertisement – 06-03-2022
Certificate of Compliance
Extract of Annual Report 2020
Extract of Annual Return 2019
Extract of Annual Return 2018
Postal Ballot Notice
Addendum to the 110th Annual Report – 31-03-2018
Result of Postal Ballot
Postal Ballot Notice
Corrigendum to the Notice of EGM
Notice of EGM – 30-03-2022
Notice of EGM – 27-03-2017
Notice of Board Meeting – 14-02-2023
Notice of Board Meeting – 14-11-2022
Notice of Board Meeting – 09-08-2022
Notice of Board Meeting – 30-05-2022
Notice of Board Meeting – 05-03-2022
Notice of Board Meeting – 14-02-2022
Notice of Board Meeting – 13-11-2021
Notice of Board Meeting – 13-08-2021
Notice of Board Meeting – 30-06-2021
Notice of Board Meeting – 12-02-2021
Notice of Board Meeting – 12-11-2020
Notice of Board Meeting June 2020
Notice of Postpone Board Meeting – 23-05-2018
Notice of Board Meeting – 16-05-2018
Notice of Board Meeting – 13-12-2017
Notice of Board Meeting – 18-05-2017
Notice of Board Meeting – 18-05-2017
Notice of Board Meeting – 31-12-2016
Notice of Board Meeting – 14-11-2016
Notice of Board Meeting – 12-08-2016
Loss of Share Certificate – 25-01-2023
Loss of Share Certificate – 23-01-2023
Loss of Share Certificate – 22-11-2022
Loss of Share Certificate – 13-09-2022
Loss of Share Certificate – 26-08-2022
Loss of Share Certificate – 23-08-2022
Loss of Share Certificate – 31-05-2022
Loss of Share Certificate – 21-03-2022
Loss of Share Certificate – 02-03-2022
Loss of Share Certificate – 25-02-2022
Intimation for Resignation of Mr. Rajkumar Sukhdevsinhji and Appointment of Mr. Rohinton Shroff
Intimation for Resignation of Mr. Rohinton Shroff
Outcome of Board Meeting – 30-05-2022
Outcome of Board Meeting – 20-05-2022
Outcome of Board Meeting – 05-03-2022
Intimation for acquiring subsidiary
Intimation for disinvestment
Intimation for approval of Resolution Plan
Intimation for the acquisition of Veritas (India) Limited
Intimation from Veritas (India) Limited for acquisition
Intimation for Strategic Investment
Intimation for appointment of Mr. Rohinton-Shroff
Intimation for appointment of Mr. Satya Tripathi
Newspaper Publication of Financials – 31.12.2022
Newspaper Publication of Financials – 30.09.2022
Newspaper Publication of Financials – 30.06.2022
Newspaper Publication of Financials – 31.03.2022
Newspaper Publication of Financials – 31.12.2021
Newspaper Publication of Financials – 30.09.2021
Newspaper Publication of Financials – 30.06.2021
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