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

• Notice of meeting of the board of directors
• Financial Results
• Copy of the Annual Reports

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

List of unpaid Shareholders 2018-2019
List of unpaid Shareholders 2017-2018
List of unpaid Shareholders 2016-2017
List of unpaid Shareholders 2015-2016
List of unpaid Shareholders 2014-2015
List of unpaid Shareholders 2013-2014
List of unpaid Shareholders 2012-2013

114th AGM Results

114th AGM Proceedings

113th AGM Results

113th AGM Proceedings
112th AGM Proceedings
AGM Meeting Result - 28-09-2020
AGM Proceedings - 11-09-2018
AGM Results - 12-09-2018
AGM Proceedings - 21-09-2017
AGM Results - 22-09-2016
AGM Proceedings - 21-09-2016
Notice of AGM - 21-09-2016

Draft Annual Return 2022

Annual Return 2021

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

Notice of Board Meeting - 09-08-2022
Notice of Board Meeting - 30-05-2022
Notice of Board Meeting - 05-03-2022
Draft MOA
Draft - Articles of Association
EGM Advertisement - 08-03-2022
EGM Advertisement - 06-03-2022
Notice of EGM - 30-03-2022
Certificate of Compliance
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
Extract of Annual Report 2020
Notice of Board Meeting June 2020
Extract of Annual Return 2019
Extract of Annual Return 2018
Postal Ballot Notice
Addendum to the 110th Annual Report - 31-03-2018
Notice of Board Meeting - 16-05-2018
Notice of Postpone Board Meeting - 23-05-2018
Result of Postal Ballot
Postal Ballot Notice
Notice of Board Meeting - 13-12-2017
Notice of Board Meeting - 18-05-2017
Corrigendum to the Notice of EGM
Notice of EGM - 27-03-2017
Notice of Board Meeting - 31-12-2016
Notice of Board Meeting - 14-11-2016
Notice of Board Meeting - 12-08-2016

Transfer of Shares -14-10-2021

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