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| Exchange Disseminated Time | Swan Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2012 have fixed the date September 18, 2012 for 104th 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 18, 2012.
1. To declare dividend @ 15% on Equity Shares (Rs. 0.30 per share) for the year ended March 31, 2012.
2. To appoint following Directors, who are retiring by rotation and being eligible, offers themselves for re-appointment :
i. Mr. Nagardas Panchal
ii. Mr. RajatKumar Dasgupta.
3. 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.
4. To raise Capital through issue of securities pursuant to the provisions of Section 81 (1A) of the Companies Act, 1956. |
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