| 04-Dec-2013 | S | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2013, inter alia, has accorded its consent to the following matters, to be passed by the members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956:
1. Split / Sub-Division of the Face Value of Equity Shares of the Company from Rs 2/- per share to Rs 1/- per share and consequential changes in the Memorandum & Articles of Association of the Company.
Swan Energy limited has informed the Exchange that the Company has fixed Record Date as February 4, 2014 for the purpose of Split/ Sub-Division of the Face Value of Equity Shares of the Company from Rs. 2/- per share to Rs. 1/- per share.
(As Per NSE Bulletin Dated on 22.01.2014)
SUB. :- Sub Division of equity shares of Swan Energy Limited (Scrip Code 503310)
Trading Members of the Exchange are hereby informed that, Swan Energy Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Swan Energy Limited
(503310)
RECORD DATE
04/02/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/02/2014 DR-214/2013-2014
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 03/02/2014.
ii. ISIN No. INE665A01020 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 03/02/2014.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 23.01.2014) | 04-Feb-2014 | |
| 02-Aug-2006 | S | Has approved the proposal of sub-division of equity shares from face value of Rs 100/- each to Rs 2/- each subject to approval of members in the Annual General Meeting and subject to all the necessary approvals as may be applicable.
Further the Company has informed that, the Company has convened its Annual General Meeting to be held on September 19, 2006.
Trading members of the Exchange are hereby informed that, Swan Mills Limited has fixed the Record Date for the purpose of sub division.
COMPANY NAME CODE
Swan Mills Limited
503310
RECORD DATE
20/10/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.100/- each into FIFTY equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/10/2006
DR-139/2006-2007
The auction in the equity shares of Swan Mills Limited in Dematerialised Securities - Rolling Settlement Segment on 13/10/2006, 16/10/2006 and 17/10/2006 will be conducted as per face value of Rs.100/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 13/10/2006 (DR-139/2006-2007) to 18/10/2006 (DR-142/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 13/10/2006.
ii. ISIN No. INE665A01012 of Rs.100/- paid up will not be valid for transactions done on the Exchange on or after 13/10/2006, except for the auction transactions, which will be conducted on 13/10/2006, 16/10/2006 and 17/10/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 09/10/2006)
Trading Members of the Exchange were informed vide Notice No. 20061009-15 dated October 9, 2006, 2006 that Swan Mills Limited (Scrip Code 503310) has sub-divided their equity shares from Rs. 100/- paid up per share to Rs. 2/- paid up per share.
In this connection, CDSL has informed the Exchange that the new ISIN. No. INE665A01020 has been allotted for the sub-divided equity shares consequent to sub-division.
(As Per BSE Notice Dated on 20/10/2006) | 20-Oct-2006 | |
| 30-May-2024 | D | approval of the shareholders at the ensuing Annual General Meeting, recommended payment of Dividend @ 10% on Equity share of Re. 1/- each, (Rs. 0.10 per share) for F.Y. 2023-24. | 19-Sep-2024 | |
| 20-May-2023 | D | Board approves final dividend of Rs. 0.10 per share
| 21-Sep-2023 | |
| 30-May-2022 | D | Board recommends Dividend Equity Rs.0.1000 per share(10%)Dividend | 20-Sep-2022 | |
| 02-Jul-2021 | D | Board recommends Dividend
Equity Rs.0.1000 per share(10%)Dividend
| 07-Sep-2021 | |
| 27-Jul-2020 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2020, inter alia, subject to approval of the shareholders at the ensuing Annual General Meeting, have recommended payment of Dividend @ 10% on Equity share of Rs. 1/- each, (Rs. 0.10 per share) for F.Y. 2019-20. | 18-Sep-2020 | |
| 30-May-2019 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, have recommended payment of Dividend @ 10% on Equity share of Rs. 1/- each, (Rs. 0.10 per share) for FY. 2018 19, subject to approval of the shareholders at the ensuing Annual General Meeting. | 03-Sep-2019 | |
| 30-May-2018 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended payment of Dividend @ 10% on Equity share of Rs. 1/- each, (Rs. 0.10 per share) for F.Y. 2017-18, subject to approval of the shareholders at the ensuing Annual General Meeting. | 03-Sep-2018 | |
| 31-May-2017 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, subject to approval of the shareholders at the ensuing Annual General Meeting, have recommended payment of Equity Dividend of Rs. 0.075 per share @ 7.5% on Equity share of Rs. 1/- each for F.Y. 2016-17. | 13-Sep-2017 | |
| 31-May-2016 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, subject to approval of the shareholders at the ensuing Annual General Meeting, have recommended payment of Equity Dividend of Rs. 0.05 per share @5% on Equity share of Rs. 1/- each for F.Y. 2015-16. | 12-Sep-2016 | |
| 30-May-2015 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended the dividend of Rs. 0.15 per Equity Share (15% on the face value of Re. 1/- per Equity Share) for financial year 2014-15, which is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 03-Sep-2015 | |
| 30-May-2014 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended the dividend of Rs. 0.15 per Equity Share (15% on the face value of Re. 1/- per Equity Share) for financial year 2013-14 which is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 18-Sep-2014 | |
| 30-May-2013 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended the dividend of Rs. 0.50 per equity share (25% on the face value of Rs. 2/- per equity share) for the financial year, which is subject to approval of the share ensuing Annual General Meeting of the Company. | 05-Sep-2013 | |
| 17-Aug-2012 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2012
1. To declare dividend @ 15% on Equity Shares (Rs. 0.30 per share) for the year ended March 31, 2012.
| 10-Sep-2012 | |
| 12-Aug-2011 | D | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on
August 12, 2011,
2. To declare dividend @ 10% on Equity Shares (Rs. 0.20 per share) for the year ended March 31, 2011. | 14-Sep-2011 | |
| 12-Aug-2010 | D | Swan Mills Ltd has informed BSE that Board of Directors of the Company at its meeting held on August 11, 2010, have approved following resolutions, subject to approval of the shareholders at the ensuing AGM to be held on September 24, 2010.
To declare dividend @ 10% on Equity Shares (Rs. 0.20 per share) for the year ended March 31, 2010. | 16-Sep-2010 | |
| 19-Dec-2024 | BC | Appointment of Mr. Jayaramakrishnan Kannan as an Independent Director | 19-Dec-2024 | |
| 06-Nov-2024 | BC | 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 | 14-Nov-2024 | |
| 05-Nov-2024 | BC | OUTCOME OF THE BOARD MEETING DATED 05.11.2024 | 05-Nov-2024 | |
| 03-Oct-2024 | BC | Reconstitution of Committees of the Board of Directors. | 28-Sep-2024 | |
| 05-Sep-2024 | BC | AGM 26/09/2024
Outcome of the 116 Annual General Meeting - F.Y. - 23-24
(As Per Bse Announcement Dated on 26.09.2024) | 26-Sep-2024 | |