Investor Corner

Basic Share Data.

TYPE OF SHARE

Equity

ISIN

INE665A01038

BSE STOCK CODE

503310

NSE STOCK CODE

SWANENERGY

NUMBER OF SHARES

24,42,57,000 Equity Shares (face value of Rs. 1/- each)

Basic Share Data.

ISIN

INE665A01038

CIN

L17100MH1909PLC000294

TYPE OF SHARE

Equity

BSE STOCK CODE

503310

NSE STOCK CODE

SWANENERGY

NUMBER OF SHARES

26,39,17,000 Equity Shares (face value of Re. 1/- each).

 

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 + -

a. Details of Business

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

f. Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report

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

k. Contact information of the designated officials responsible for assisting and handling investor grievances

l. Financial Results

m. Shareholding Pattern

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

s. Audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

t. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

u. Policy for determination of materiality

v. Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information

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

z. Annual return

 

Annual Reports + -
Annual Report of Subsidiary + -
Financial Results + -
Shareholding Pattern + -
Corporate Governance + -
Shares : IEPF + -
Unpaid Dividend + -
AGM + -
Related Party Transactions + -
Annual Return + -
Other Disclosure + -
Transfer of Shares + -
Policies + -
Transcripts of AGM held through VC/OAVM + -