Investor Corner
Basic Share Data.
Basic Share Data.
Contact details for Investor Grievances –
Name : Arun S. Agarwal
Email ID : invgrv@swan.co.in
Contact No : 022 4058 7300
Details of Registered and Transfer Agent –
Name : Purva Sharegistry (India) Pvt. Ltd.
Address : Unit no. 9, Shiv Shakti Industrial Estate, J .R. Boricha Marg, Lower Parel (E), Mumbai – 400 011
Contact No : +91 22 2301 2517 / 8261, +91 22 3570 0224
Email ID : support@purvashare.com
Disclosure under Reg. 46 of the SEBI (LODR) Regulations, 2015
b. Terms and Conditions of Appointment of Independent Directors
c. Composition of various committees of Board of Directors
d. Code of Conduct of Board of Directors and Senior Management Personnel
e. Details of establishment of Vigil Mechanism / Whistle Blower Policy
g. Policy on dealing with related party transactions
h. Policy for determining ‘material’ subsidiaries
i. Details of familiarization programmes imparted to independent directors
j. The email address for grievance redressal and other relevant details
l. Financial Results
n. 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
o. 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
p. New name and the old name of the listed entity
r. Credit ratings obtained by the entity for all its outstanding instruments
t. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
u. Policy for determination of materiality
w. Disclosures under sub-regulation (8) of regulation 30 of SEBI (LODR) Regulations, 2015
x. Statements of deviation(s) or variation(s)
y. Dividend distribution policy
Annual Reports
112th Annual Report 2019 - 2020
111th Annual Report 2018 - 2019
Corrigendum to annual report 2018
110th Annual Report 2017 - 2018
109th Annual Report 2016 - 2017
108th Annual Report 2015 - 2016
107th Annual Report 2014 - 2015
106th Annual Report 2013 - 2014
105th Annual Report 2012 - 2013
104th Annual Report 2011 - 2012
103rd Annual Report 2010 - 2011
Annual Report of Subsidiary
SLPL Annual Report 2018 - 2019
SLPL Annual Report 2017 - 2018
SLPL Annual Report 2016 - 2017
SLPL Annual Report 2015 - 2016
SLPL Annual Report 2014 - 2015
SLPL Annual Report 2013 - 2014
PVPL Annual Report 2018 - 2019
PVPL Annual Report 2017 - 2018
PVPL Annual Report 2016 - 2017
PVPL Annual Report 2015 - 2016
PVPL Annual Report 2014 - 2015
PVPL Annual Report 2013 - 2014
CEIPL Annual Report 2018 - 2019
CEIPL Annual Report 2017 - 2018
CEIPL Annual Report 2016 - 2017
CEIPL Annual Report 2015 - 2016
CEIPL Annual Report 2014 - 2015
CEIPL Annual Report 2013 - 2014
Financial Results
Quarter ended 31st Mar, 2021
Quarter ended 31st Dec, 2020
Quarter ended 30th Sep, 2020
Quarter ended 31st Mar, 2020
Quarter ended 31st Dec, 2019
Quarter ended 30th Sep, 2019
Quarter ended 31st Mar, 2019
Quarter ended 31st Dec, 2018
Quarter ended 30th Sept, 2018
Quarter ended 30th June, 2018
Quarter ended 31st Mar, 2018
Quarter ended 31st Dec, 2017
Quarter ended 30th Sept, 2017
Quarter ended 30th June, 2017
Quarter ended 31st Dec, 2016
Quarter ended 30th Sept, 2016
Quarter ended 30th June, 2016
Quarter ended 31st Mar, 2016
Quarter ended 31st Dec, 2015
Quarter ended 30st June, 2015
Quarter ended 31st Mar, 2015
Quarter ended 31st Dec, 2014
Quarter ended 30th Sept, 2014
Quarter ended 30th June, 2014
Quarter ended 31st Dec, 2013
Quarter ended 30th Sept, 2013
Quarter ended 30th June, 2013
Quarter ended 31st Dec, 2012
Quarter ended 30th Sept, 2012
Quarter ended 30th June, 2012
Quarter ended 31st March, 2012
Quarter ended 31st Dec, 2011
Quarter ended 30th Sept, 2011
Quarter ended 30th June, 2011
Quarter ended 31st March, 2011
Shareholding Pattern
31st December, 2019 Q3
30th September, 2019 Q2
30th June, 2019 Q1
31st March, 2019 Q4
31st December, 2018 Q3
30th September, 2018 Q2
31st March, 2018 Q4
31st December, 2017 Q3
30th September, 2017 Q2
30th June, 2017 Q1
31st March, 2017 Q4
31st December, 2016 Q3
30th September, 2016 Q2
30th June, 2016 Q1
31st March, 2016 Q4
30th September, 2015 Q2
30th June, 2015 Q1
31st December, 2014 Q3
30th September, 2014 Q2
30th June, 2014 Q1
31st March, 2014 Q4
31st Dec, 2013 Q3
30th Sept, 2013 Q2
31st March, 2013 Q4
31st Dec, 2012 Q3
30th Sept, 2012 Q2
30th June, 2012 Q1
31st March, 2012 Q4
31st Dec, 2011 Q3
30th Sept, 2011 Q2
30th June, 2011 Q1
31st March, 2011 Q4
Corporate Governance
30th September, 2021 Q2
30th June, 2021 Q1
31st March, 2021 Q4
31st December, 2020 Q3
30th September, 2020 Q2
30th June, 2020 Q1
31st March, 2020 Q4
31st December, 2019 Q3
30th September, 2019 Q2
30th June, 2019 Q1
31st March, 2019 Q4
31st December, 2018 Q3
30th September, 2018 Q2
31st March, 2018 Q4
31st December, 2017 Q3
30th September, 2017 Q2
30th June, 2017 Q1
31st March, 2017 Q4
31st December, 2016 Q3
30th September, 2016 Q2
30th June, 2016 Q1
31st March, 2016 Q4
30th September, 2015 Q2
30th June, 2015 Q1
31st December, 2014 Q3
30th September, 2014 Q2
30th June, 2014 Q1
31st March, 2014 Q4
31st December, 2013 Q3
30th September, 2013 Q2
31st March, 2013 Q4
31st December, 2012 Q3
30th September, 2012 Q2
30th June, 2012 Q1
31st March, 2012 Q4
31st December, 2011 Q3
30th September, 2011 Q2
30th June, 2011 Q1
31st March, 2011 Q4
Shares : IEPF
Contact Details of Nodal Officer -
Name : Arun S. Agarwal
Tel. No. : 022 4058 7300
Email Id : arun@swan.co.in
Swan IEPF Shares for 2011-2012
Swan IEPF Shares for 2010-2011
Swan IEPF Shares for 2009-2010
Unpaid Dividend
AGM
Related Party Transactions
Annual Return
Other Disclosure
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 - 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 - 31-03-2022
Outcome of Board Meeting - 05-03-2022
Intimation for acquiring subsidiary
Intimation for approval of Resolution Plan
Written order of approved 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
Transfer of Shares
Policies
BOARD EVALUATION POLICY
NOMINATION AND REMUNERATION POLICY
RISK MANAGEMENT POLICY
BUSINESS RESPONSIBILITY REPORT
DIVIDEND DISTRIBUTION POLICY
SWAN QUALITY POLICY
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
POLICY ON RELATED PARTY TRANSACTIONS
TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
SWAN CODE OF CONDUCT
SWAN's WHISTLE BLOWER POLICY
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE-SENSITIVE INFO
SWAN MATERIALITY OF EVENTS OR INFORMATION
CORPORATE SOCIAL RESPONSIBILITY POLICY