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| Exchange Disseminated Time | Swan Energy Ltd has informed BSE that the members at the 103rd Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have approved all the following resolutions:
1. Adoption of Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account and Cash Flow statement of the Company for the year ended as on that date, together with Directors’ Report and Auditors’ Report thereon.
2. Declaration of dividend @ Rs. 0.20 per Equity Share (10%) on 9,50,00,000 Equity Shares of Rs. 2/- each for the year ended March 31, 2011.
3. Re-appointment of Mr. Navinbhai C. Dave as a Director of the Company.
4. Re-appointment of Mr. Pitamber S. Teckehandani as a Director of the Company.
5. Re-appointment of Mr. Shobhan I. Diwanji as a Director of the Company.
6. Re-appointment of M/s. V. R. Renuka & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this AGM until the conclusion of the next AGM, on such remuneration, to be fixed by the Board of Directors of the Company.
7. Appointment of Mr. Padmanabhan Sugavanam, additional director, as a Director of the Company, liable to retire by rotation.
8. Approval to the appointment of Mr. Padmanabhan Sugavanam as a Whole time Director, for a period of 5 years with effect from September 24, 2010, on remuneration.
9. Appointment of Mr. Rajkumar Sukhdevsinhji additional director, as a Director of the Company, liable to retire by rotation. |
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