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AGM/EGM Summary

The last AGM of Swan Energy was held on September 22, 2011. The book closure was from September 16, 2011 to September 22, 2011.

AGM/EGM (Swan Energy)

Announcement
Date
Purpose Date Book Closure Remarks
From To
12-08-2011 AGM 22-09-2011 16-09-2011 22-09-2011 Rs.0.20 per share(10%)Dividend
12-08-2010 AGM 24-09-2010 18-09-2010 24-09-2010 Rs.0.20 per share(10%)Dividend
16-02-2010 EGM 11-03-2010 - - To increase the Authorised Share Capital from existing Rs. 19.25 Crs to Rs. 100.25 Crs & to raise long term funds by issue of further Securities upto an amt. of Rs. 300 Crs through public issue and/or on a private placement basis and/or QIP.
13-08-2009 AGM 24-09-2009 19-09-2009 24-09-2009 -
19-08-2008 AGM 24-09-2008 20-09-2008 24-09-2008 -
09-08-2007 AGM 24-09-2007 20-09-2007 24-09-2007 -
08-08-2006 AGM 19-09-2006 17-09-2006 19-09-2006 -
09-08-2005 AGM 29-09-2005 27-09-2005 29-09-2005 Bookclsoure
07-08-2003 AGM 29-09-2003 25-09-2003 29-09-2003 Bookclsoure
30-08-2001 AGM 30-10-2001 15-10-2001 30-10-2001 Bookclsoure
11-07-2000 AGM 29-09-2000 16-09-2000 29-09-2000 Bookclsoure
23-08-1999 AGM - 17-09-1999 29-09-1999 -
31-07-1998 AGM - 09-09-1998 21-09-1998 -
Source : Dion Global Solutions Limited
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