Stay ahead of the curve with our in-depth research on stocks, bonds, and commodities.

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 View Pdf
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 View Pdf
z. Annual return

As per the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022, the Shareholders of Swan Energy Limited (“the Company”) are hereby informed that in case if you have any dispute against the Company and / or, the Registrar and Share Transfer Agent (RTA), for any delay or default in processing your request, you can file for arbitration with BSE Limited (“BSE”) and National Stock Exchange of India Limited (NSE), the Stock Exchanges where the Equity Shares of the Company are listed.

For more details, please access the below the weblinks of the Stock Exchanges:

BSE
https://www.bseindia.com/static/investors/Complaint_against_Companies.aspx
https://bsecrs.bseindia.com/ecomplaint/frmInvestorHome.aspx
NSE
https://www.nseindia.com/invest/about-arbitration

Cookies Consent

This website use cookies to help you have a superior and more relevant browsing experience on the website.