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 + -

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 disinvestment

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 + -
Transcript of General Meeting held through VC/OAVM + -