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Book Closure Details of Swan Defence and Heavy Industries Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 02, 2025 | AGM | |||
| Oct 17, 2024 | AGM | (Revised) | ||
| Feb 15, 2024 | EGM | |||
| Nov 02, 2020 | AGM | |||
| Sep 04, 2019 | AGM | |||
| Sep 06, 2018 | AGM | Sep 26, 2018 | Sep 29, 2018 | |
| Aug 01, 2017 | AGM | Aug 16, 2017 | Aug 22, 2017 | |
| Feb 27, 2017 | EGM | |||
| Feb 01, 2016 | POM | |||
| Aug 18, 2015 | AGM | Aug 27, 2015 | Aug 28, 2015 | |
| Sep 02, 2014 | AGM | Sep 09, 2014 | Sep 11, 2014 | |
| Nov 27, 2013 | AGM | Dec 10, 2013 | Dec 12, 2013 | |
| Nov 06, 2012 | EGM | |||
| Sep 03, 2012 | AGM | Sep 20, 2012 | Sep 24, 2012 | |
| May 28, 2012 | EGM | |||
| Sep 14, 2011 | AGM | Sep 27, 2011 | Sep 29, 2011 | |
| Aug 18, 2010 | EGM | To issue and allot for cash upto 2,52,21,612 Convertible Share Warrants on a preferential basis of face value of Rs. 99.10, the price arrived at in accordance with the provisions of the SEBI (Issue of Capital & Disclosure Requirements) Regulations, | ||
| May 31, 2010 | AGM | Aug 21, 2010 | Aug 25, 2010 | |
| Apr 07, 2010 | EGM | To issue & allotment of 2,54,00,000; 10%, Fully Compulsorily & Mandatorily Convertible Unsecured Debentures of Rs. 70/- each aggr. approx US$ 40 Mn or INR 177.80 Crs to Valiant Mauritius Partners Ltd. & Valiant Mauritius Partners Offshore Ltd. |
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