Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has received the certified true copy of the Order from the Hon'ble National Company Law Tribunal, Ahmedabad Bench, approving the Scheme of Arrangement and Amalgamation between Triumph Offshore Private Limited and Swan Defence and Heavy Industries Limited, making the Scheme effective upon filing of the certified true copy with the Registrar of Companies, Ahmedabad.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Closure of Register of Members and Share Transfer Books for the forthcoming Annual General Meeting.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about a copy of the newspaper publication regarding the notice of the 29th Annual General Meeting of the Company.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has submitted copies of newspaper advertisements for the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026, as required by SEBI regulations.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of the 29th Annual General Meeting of the Company.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements for the Financial Year ended 31st March, 2026. It will also consider and approve Fund Raising by way of Issuance of Securities through Qualified Institutions Placement, Debt Issue, Preferential Issue, etc.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about the publication of the notice of the 29th Annual General Meeting of the Company.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of the 29th Annual General Meeting of the Company.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has received sanction from the National Company Law Tribunal for the Scheme of Arrangement and Amalgamation between Triumph Offshore Private Limited and Swan Defence and Heavy Industries Limited, effective from 01.04.2024.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has received a new order from Svitzer A/S for the construction of four advanced TRAnsverse 3200 tugs, valued at Category 2*. The company has confirmed that neither the promoter, promoter group, nor any group companies have any interest in Svitzer A/S, and the contract does not fall under related party transactions.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has secured a contract from Svitzer to build four TRAnsverse 3200 tugs, with deliveries scheduled to commence in early 2028.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Credit Rating- New. ICRA Limited has assigned credit rating for the credit facilities of the Company. Details of the same are as under: Long term-Fund-based-Term loan 1,150.00 [ICRA]BBB (Stable) Assigned, Long term/Short term-Unallocated 1,500.00 [ICRA]BBB (Stable)/[ICRA]A3+; RBI assigned, Total 2,650.00

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Schedule of Investor Meet, where the management will participate in meetings/conferences with institutional investors on July 17, 2026, in Singapore.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Schedule of Investor Meet, where the management will participate in meetings/conference with institutional investors in Singapore on 16th July, 2026.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about the schedule of an investor meet with institutional investors in Singapore on July 15, 2026.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended 30th June, 2026.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about the withdrawal of credit rating assigned to Bank Facilities of Reliance Naval and Engineering Limited by Brickwork Ratings India Private Limited.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about a scheduled meeting/conference with institutional investors on July 13th, 2026, at Fort Capital, via a virtual meeting.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Schedule of Investor Meet, where the management will participate in a conference with Samco Mutual Fund on 9th July 2026 in Mumbai.