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BSE Code : 503310 | NSE Symbol : SWANENERGY | ISIN : INE665A01038 | Industry : Diversified |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Quarterly Results	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting
05-Nov-2024	05-Nov-2024	Investments	OUTCOME OF THE BOARD MEETING DATED 05.11.2024
07-Aug-2024	14-Aug-2024	Quarterly Results	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting Enclosed herewith the Unaudited Financial Results for the quarter ended 30.Jun.2024 (As Per BSE Announcement Dated on 14.08.2024)
24-Jun-2024	24-Jun-2024	Acquisitions	OUTCOME OF THE BOARD MEETING DATED - 24.06.2024 ACQUSITION OF SHARES OF TOPL, SUBSIDIARY COMPANY
14-Jun-2024	14-Jun-2024	Others	proposal to incorporate a wholly owned subsidiary
14-May-2024	30-May-2024	Final Dividend	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve a) Approval of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024; b) Recommendation of dividend on Equity shares if any subject to approval of shareholders of the Company. Outcome of the Board Meeting: 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. 2) Audit Report (in the prescribed formats as per the SEBI (LODR)) on standalone and consolidated financial results for the quarter and year ended March 31, 2024. 3) Declaration that auditors report contains no Qualification. 4) approval of the shareholders at the ensuring Annual General Meeting recommended payment of Dividend @ 10% on Equity shares of Re.1/- each, (Rs. 0.10 per share) for F.Y. 2023-24. RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER APPOINTMENT OF SECRETARIAL AUDITOR AND COST AUDITOR FOR THE F.Y. 2024-25 (As Per BSE Announcement Dated on: 30/05/2024)
23-Feb-2024	28-Feb-2024	Raising funds through Debt Instr.	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Update Meeting of the Fund Raising Committee to be held on 26.02.2024 Outcome of the Fund Raising Committee held on 28.02.2024. (As per BSE Announcement Dated on 28/02/2024)
18-Jan-2024	31-Jan-2024	Quarterly Results	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 and any other matters (if any). Outcome of Board meeting held on January 31, 2024. The Board of Directors have interalia approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 31.01.2024)
22-Dec-2023	28-Dec-2023	Raising funds through Debt Instr.	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 inter alia to consider and approve of raising of funds.
27-Oct-2023	10-Nov-2023	Quarterly Results	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 Outcome Of Board Meeting Pursuant To Regulation 30 and 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10.11.2023)
18-Sep-2023	22-Sep-2023	Raising funds through Debt Instr.	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve The Board Meeting is scheduled to be held on Friday September 22 2023 inter alia to consider the following: 1. To decide about existing Preferential Issue of Equity Shares approved by the Shareholders of the Company at Extra Ordinary General Meeting held on July 20 2023; and 2. To evaluate the fresh proposal for raising funds through further issue of Shares/Warrants etc. by way of preferential issue or any other permissible mode and to consider other related matters Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Swan Energy Limited has informed BSE Regarding raising of Funds by way of Preferential Issue. (As Per BSE Announcement dated on 22.09.2023)
29-Jul-2023	14-Aug-2023	Quarterly Results	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve inter-alia to 1) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 and to take on record the Limited Review Reports of the Auditors thereon; 2) consider and evaluate the proposal for raising funds by way of preferential issue / QIP or any permissible mode. Unaudited standalone & consolidated financials results for yhe quater ended 30th June, 2023 (IND AS Compliant) (As per BSE Announcement Dated on 14/08/2023)
16-Jun-2023	27-Jun-2023	Raising funds through Debt Instr.	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 22nd June 2023 inter alia to consider and evaluate the proposal for raising funds by any permissible mode. The Board Meeting to be held on 22/06/2023 has been revised to 27/06/2023 The Board Meeting to be held on 22/06/2023 has been revised to 27/06/2023 (As per BSE Announcement Dated on 21/06/2023) Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 27.06.2023)
12-May-2023	20-May-2023	Accounts	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 and recommendation of dividend Board approves final dividend of Rs. 0.10 per share (As Per BSE Announcement Dated on 20.05.2023)
24-Jan-2023	14-Feb-2023	Quarterly Results	SWAN ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-Audited Financial Results For The Quarter Ended 31st December 2022 Un-Audited Standalone and Consolidated financial results for the quarter and nine months ended 31.12.2022 Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2022 (As Per BSE Announcement Dated on 14.02.2023)

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Swan Energy Ltd

Board Meeting