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| Exchange Disseminated Time | Swan Energy Ltd has informed BSE that the Board of Directors of the Company have fixed the date September 19, 2013 for 105th Annual General Meeting (AGM) of the Company and have approved following resolutions, subject to approval of the shareholders at the ensuing AGM to be held on September 19, 2013 :
1. To consider and adopt Audited Financial results for the year ended March 31, 2013 and the Reports of the Directors and the Auditors thereon.
2. To declare dividend @ 25% on Equity Shares (Rs. 0.50 per share) for the year ended March 31, 2013.
3. To appoint following Directors, who are retiring by rotation and being eligible, offers themselves for re-appointment:
i. Mr. Rajkumar Sukhdevsinhji
ii. Mr. Navinbhai C. Dave
4. To appoint M/s. V. R. Renuka & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this AGM to the conclusion of next AGM and to authorize the Board to fix their remuneration.
5. To raise Capital through issue of securities pursuant to the provisions of Section 81 (1A) of the Companies Act, 1956. |
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