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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 12, 2011, have fixed the date September 22, 2011 for 103rd 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 22, 2011.
1. To consider and adopt Audited Financial results for the year ended March 31, 2011 and the Reports of the Directors and the Auditors thereon.
2. To declare dividend @ 10% on Equity Shares (Rs. 0.20 per share) for the year ended March 31, 2011.
3. To appoint following Directors, who are retiring by rotation and being eligible, offers themselves for re - appointment:
Mr. Navinbhai C. Dave
Mr. Pitamber S. Teckchandani
Mr. Shobah I. Diwanji
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 conclusion of next AGM and to authorize the Board to fix their remuneration,
5. To appoint Mr. Padmanabhan Sugavanam as a Director of the Company, who was appointed as an Additional Director during the year.
6. To appoint Mr. Rajkuniar Sukhdevsinhji as a Director of the Company, who was appointed as an Additional Director during the year. |
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