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Statutory Notices & Filings

PDF file Postal Ballot Notice – Approval of RPT
PDF file SCL Newspaper Publication
PDF file Postal Ballot Notice – Name Change
PDF file Newspaper Publication of Notice of Postal Ballot 10.06.2025
PDF file Postal Ballot Notice 2024
PDF file Postal Ballot Results 2024
PDF file Postal Ballot Notice Swan Energy Limited
PDF file Postal Ballot Notice Swan Energy Limited Aug 2024
PDF file Newspaper Publication of Notice of Postal Ballot 09.01.2024
PDF file Newspaper Publication of Notice of Postal Ballot 16.08.2024
PDF file Valuation Report
PDF file ICDR Compliance Certificate
PDF file SE Submission_Notice of EGM
PDF file SE Submission_Newspaper Publication
PDF file Notice of EGM
PDF file EGM Proceedings
PDF file Consolidated Voting Results and Scrutinizers Report
PDF file NOTICE OF EGM-Swan Energy Limited
PDF file Swan Energy Limited_Valuation Report
PDF file BSE Certificate for Preferential Allotment
PDF file NSE Certificate for Preferential Allotment
PDF file PCS Certificate for Preferential Allotment
PDF file SE Submission_Newspaper Publication
PDF file SE Submission_Notice of EGM
PDF file Scrutinizers Report
PDF file Shares to be transferred – 2025
PDF file 100 days Campaign – Saksham Niveshak
PDF file Newspaper Advertisement – Transfer of shares to IEPF Account – 09.07.2025
PDF file Shares Transferred – 2024
PDF file Newspaper Advertisement – Transfer of shares to IEPF Account – 12.06.2024
PDF file Shares to be transferred – 2025
PDF file Shares to be Transferred – 2024
PDF file Newspapers Advertisement – Transfer of Shares to IEPF Account – 20.06.2023
PDF file Statement of Equity Shares liable to be transferred to Investor Education and Protection Fund (IEPF)-2023
PDF file Swan IEPF Shares for 2014-2015
PDF file Swan IEPF Shares for 2013-2014
PDF file Swan IEPF Shares for 2012-2013
PDF file Swan IEPF Shares for 2011-2012
PDF file Swan IEPF Shares for 2010-2011
PDF file Swan IEPF Shares for 2009-2010
PDF file Newspaper Advertisment
PDF file Postal Ballot Notice
PDF file Outcome of Fund Raising Committee Approval of PPD
PDF file Outcome of Fund Raising Committee
PDF file Swan Energy PPD
PDF file Corporate Presentation 17-01-2024
PDF file Postal Ballot results along with Scrutinizers Report
PDF file Transfer of Shares – 14-10-2021
PDF file Related Party Transactions September 2024
PDF file Related Party Transactions March 2024
PDF file Related Party Transactions September 2023
PDF file Related Party Transactions March 2023
PDF file Related Party Transactions September 2022
PDF file Related Party Transactions March 2022
PDF file Related Party Transactions September 2021
PDF file Related Party Transactions March 2021
PDF file Related Party Transactions September 2020
PDF file Related Party Transactions March 2020
PDF file Related Party Transactions September 2019
PDF file Related Party Transactions March 2019
PDF file 2019
PDF file 117th AGM Proceedings
PDF file 116th AGM Results
PDF file 115th AGM Proceedings
PDF file 114th AGM Results
PDF file 114th AGM Proceedings
PDF file 113th AGM Results
PDF file 113th AGM Proceedings
PDF file 112th AGM Results
PDF file 112th AGM Proceedings
PDF file 111th AGM Proceedings
PDF file 110th AGM Results
PDF file 110th AGM Proceedings
PDF file 109th AGM Results
PDF file 109th AGM Results
PDF file 109th AGM Proceedings
PDF file 108th AGM Results
PDF file 108th AGM Proceeding
PDF file 107th AGM Results
PDF file 106th AGM Results
PDF file Dividend FY 2015-16 transferred to IEPF
PDF file List of unpaid Shareholders 2018-2019
PDF file List of unpaid Shareholders 2015-2016
PDF file List of unpaid Shareholders 2017-2018
PDF file List of unpaid Shareholders 2016-2017
PDF file List of unpaid Shareholders 2015-2016
PDF file List of unpaid Shareholders 2014-2015
PDF file List of unpaid Shareholders 2013-2014
PDF file List of unpaid Shareholders 2012-2013

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