SVOGL

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010 and Chairman's Speech.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on September 01, 2010 have fixed the date for Annual General Meeting(AGM) to be held on September 30, 2010. The Register of Members and Share Transfer Books shall remain closed from September 28, 2010 to September 30, 2010 (both days inclusive), for the purpose of dividend and AGM.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2010 has recommend a dividend @ 10% i.e. Re.1/- per Share on the total paid up capital of Rs.46,36,05,010.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Issue of US$ 5 million foreign currency convertible bonds due 2015, being issued pursuant to the upsize option of US$ 20 million foreign currency convertible bonds due 2015 ("Option Bonds") granted in respect of the issue of US$ 75 million foreign currency convertible bonds due 2015 (the "Issue").

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Committee of the Board of Directors of the company, at its meeting held on July 16, 2010, inter-alia has closed the FCCB issue of US$ 75 million on July 16, 2010, being the Closing Date, having been fully subscribed. Further, the Company has amended and extended the maturity date from July 17, 2015 to August 17, 2015.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on July 8, 2010, inter alia, has approved the creation, issue and launch of Foreign Currency Convertible Bonds (FCCB) of US$ 75 million (with an upsize option of upto US$ 20 million) having maturity of five years and one day and convertible into equity shares of Rs 10 each at the option of FCCB holders in accordance with the offering Circular approved by the Committee.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Regulations 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivvani_pl_09042010.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the Committee Meeting of Boards of Directors, following decisions were made: (a) Allotments of 2,457,895 Equity Shares of Rs 10/- each at a premium of Rs.370/- per share to M/s Templeton Strategic Emerging Markets Fund III, L.D.C. a Company incorporated under the laws of Cayman Islands, having registered Office at C/o Maples Corporate Services Limited, P O Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands. Shareholding before and after allotment: Templeton Strategic Emerging Markets Fund III L.D.C.;

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Disclosure under the Regulation 8A(4) of Securities Exchange Board of India (Substantial Acquisition of Shares Takeovers) Regulation, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivani_disc_23032010.ZIP target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of proceedings of the Extra-Ordinary General Meeting of the Members of the Company held on March 09, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivani_proceed_11032010.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the following matter has been approved and recommended by the committee meeting (constituted by the Board pursuant to the meeting of the Board held on January 27, 2010) held on February 09, 2010, for Shareholders approval at their Extra Ordinary General Meeting to be held on March 09, 2010."Preferential Allotment of 2,457,895 (Two million four hundred fifty seven thousand eight hundred ninety five) Equity Shares to M/s Templeton Strategic Emerging Markets Fund III, LDC, having a par value of Rs. 10/- (Rupees Ten) e

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, have approved issue and allotment of equity shares to Franklin Templeton by themselves or through their affiliates or group companies on a preferential allotment basis for an aggregate investment amount not exceeding USD 20,000,000 at a price to be calculated in accordance with SEBI (ICDR) Regulations, 2009 and other relevant guidelines/regulations as may be applicable, subject to the approval of Shareholders at the Extra Or

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares Takeovers) Regulation, 1997.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivani_PL_12012010.ZIP target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Quarterly disclosure under pledge of shares by the promoter and persons forming part of promoter group to the Company under Regulation 8A(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 for the quarter ended on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporat

Shiv-Vani Oil & Gas Exploration Services Limited had informed the Exchange that "This has reference to the Board Meeting held on 29th March, 2008 in which the Board of Directors allotted to promoters' group 60,00,000 Warrants of Rs.10/- each at a premium of Rs.650/-, convertible at the option of the allottees, within a period of 18 months. The last date for exercising the option by the promoters' group was 28th September, 2009. As they have not exercised their option for converting their warrants into shares, it has been decided by the Board of Directors in their meeting held on 6th October, 2

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that "This has reference to the Board Meeting held on 29th March, 2008 in which the Board of Directors allotted to promoters' group 60,00,000 Warrants of Rs.10/- each at a premium of Rs.650/-, convertible at the option of the allottees, within a period of 18 months. The last date for exercising the option by the promoters' group was 28th September, 2009. As they have not exercised their option for converting their warrants into shares, it has been decided by the Board of Directors in their meeting held on 6th October, 2

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 07, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivani_proceeding_10092009.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors in their meeting held on July 10, 2009 resolved: (1) that the Annual General Meeting of the Members of the Company will be held on September 07, 2009. (2) the Register of Members and Share Transfer Register of the Company will be closed from September 04, 2009 to September 07, 2009 (both days inclusive) for purpose of Dividend and Annual General Meeting.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding the outcome of Extra-Ordinary General Meeting held on July 10, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivvani_outcomeEGM_15072009.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange information pursuant to the Clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivani_updates_13072009.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 10, 2009 has recommended a dividend of Re.1/- per Equity Shares (face value Rs.10/- per share) for the year ended March 31, 2009.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Quarterly disclosure regarding pledge of shares by the promoter and persons forming part of promoter group to the Company under Regulation 8A(4) of the Securities and Exchange Board of India (substantial Acquisition of Shares and Takeovers) Regulations, 1997 for the quarter ended on June 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the members of the Company will be held on July 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivani_EGM_18062009.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that "The Board of Director of the Company in their meeting held on 9th June, 2009, resolved:- (1) to raise funds through issue of equity shares / GDRs / ADRs / FCCBs/ securities with or without detachable warrants with right exercisable by the warrant holders to convert or subscribe to Equity Shares, and / or such other securities for an amount not exceeding Rs. 600 Crores or its equivalent in any foreign currency, either through preferential issue and / or qualified institutional placement (QIP) and / or private place

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that "The Board of Directors of the Company, in their meeting held on 15th April 2009 at Registered Office of the Company have accepted the resignation of Mr. T. S. R. Subramanian, Independent Director of the Company and consequently he ceases to be a Director of the Company. Further please take note that, the composition of Board of Directors of the Company, after accepting aforesaid resignation remains intact as per the requirement of Clause 49 of Listing Agreement."

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Quarterly disclosure regarding pledge of shares by the promoter and persons forming part of promoter group to the Company under Regulation 8A(4) of the Securities and Exchange Board of India (substantial Acquisition of Shares and Takeovers) Regulations, 1997 for the period ended on March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the result of the postal ballot with reference to the resolution passed by Board of Directors of the Company in their meeting held on January 30, 2009 to alter Articles of Association of the Company, by (a) inserting Article 50A for empowering company to buy back its securities; (b) Inserting Article 4A and substituting Article 69(b) for empowering company to issue equity shares with differential rights. A copy of the result of the postal ballot shall be available on the NSE website (http://www.nseindia.co

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, the company requires approval of Members by way of Special resolution through postal ballot: 1) Alteration in Articles of Association, by inserting Article 50A, empowering Company to buy back any of its securities. 2) Alteration in Articles of Association, by inserting Article 4A and substituting Article 69 (b) empowering Company to issue equity shares with differential rights to voting, dividend and other wise. The Company has appointed an Independent Profes

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shivvani_pledge_13022009.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that "The Board of Directors of the Company, in their meeting held on January 30, 2009 has resolved following businesses therein :- 1) Mr. Rajneesh Gupta was appointment as the Additional Director of the Company, he is appointed as a Independent Director on the Board of the Company; 2) To alter Article of Associations, through postal ballot mechanism by inserting following Articles : a) empowering company to buyback any kind of its securities; b) and empowering company to issue Equity Shares in the Company, with differe

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/shivani_PROAGM_14102008.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company scheduled to be held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SHIV_VANI_AGM_Notice_23092008.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Industrial Development Bank of India Limited has withdrawn their Nominee Director Mr. L.N. Vaz from the Board of the Company vide Letter No. SS-ICG.53/177/Nom.8 dated. August 25, 2008 with effect from September 01, 2008 and Board of Director of the Company in their Meeting held on September 05, 2008 has taken note of the same.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the meeting of the Board of Directors of the Company at its meeting held on September 05, 2008, it has been resolved to forfeit 5100 Equity Shares of Rs.10/- each of the Company for non payment of allotment money. Further the Company has submitted to the Exchange a copy of resolution and the details of forfeited shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ShivVa

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors in their Meeting held on September 05, 2008 resolved to shift the Registered Office of the Company from it present situation to Tower I, 5th Floor, NBCC Plaza, Sector-V, Pushp Vihar, Saket, New Delhi-110017.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 05, 2008 has resolved to convene the Annual General Meeting of the Members of the Company on September 30, 2008. The Register of Members and Share Transfer Books of the Company will be closed from September 26, 2008 to September 30, 2008 (both days inclusive).

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding a press release titled "Shiv-Vani bags order of Rs. 1610 Crores from ONGC for 8 Rigs". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivvani_PR_04082008.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company, pursuant to resolution passed in their meeting held on April 28, 2008 to give Last and Final notice to shareholders for payment of amount due on their shares, in their meeting held on May 21, 2008 approved the notice for the same to be sent to such shareholders. The approved draft format and list of such shareholders shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcement

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding a press release dated April 30, 2008, titled, "Shiv-Vani March 08 profit croses Rs 100 Crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shivani_PR_03052008.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on March 29, 2008 following matters was resolved, inter alia : The Board of Directors have allotted 60,00,000 Warrants of Rs 10/- each at a premium of Rs 650/- per warrant, convertible into equity shares, to the companies in the promoters Group. The detail of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that: "Out of 55,000 FCCBs of USD 1,000 each, issued by the Company vide offer document circulated on 20th December 2005, 54,500 FCCBs have been converted into Equity shares in the Company and remaining 500 FCCBs have been redeemed on request of FCCBs holders and as per the terms and conditions of offer documents. Further this is to inform you that all the FCCBs issued by the Company vide offer document circulated on 20th December 2005 have been fully converted or redeemed as the case may be and there are no outstanding

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Share Allotment Committee of the Company in their Meeting held on March 19, 2008 has allotted 35,48,177 Equity Shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivvani_Allot_25032008.zip target=NEW> For more details click here.</a>

ICICI Bank Canada has informed the Exchange that: "Share Allotment Committee of Shiv Vani Oil and Gas Exploration Services Ltd ("The Company") at its meeting held on March 19, 2008 has allotted 3,548,177 Equity Shares as per details given below: Name: ICICI Bank Canada; No of Shares allotted: 2,365,453; No of FCCBs converted: 14000. The above shares have been allotted based on the Foreign Currency Convertible Bonds held by us. Our aggregate shareholding in the Company is 2,365,453 shares".

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Members of the Company held on February 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivani_PROEGM_25022008.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 18, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivani_NOTEGM_31012008.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Audit Committee and Board of Directors in their meeting held on January 19, 2008. The following resolutions have also been passed: 1) To raise funds under Section 81(1A) of the Companies Act, 1956 for an amount not exceeding Rs 1000 Crores, by way of offering, issuance and allotment of any securities including instruments convertible into equity shares, GDRs, FCCBs, convertible bonds, debentures, equity shares, preference shares whether cumulative/ redeemable/ partly convertible/ convertible at the option of t

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Share Allotment Committee of the Company in their Meeting held on January 10, 2008 has allotted 3,37,921 Equity Shares to Swiss Finance Corp. Mauritius Limited and 14,36,168 Equity Shares to Goldman Sachs Investments (Mauritius) I Limited FCCB on conversion of 2000 and 8500 FCCBs respectively, issued by company vide offer document circulated on December 20, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that: "The Company has bagged contracts from Oil India Limited for charter hire of 4 (four) rigs of 1500 HP/ 2000 HP for a period of two years at various locations for total contract value of Rs 261 Crores."

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange copy of abstracts of the terms and conditions of reappoinment of Mr.Prem Singhee as Chairman & Managing Directors of the Company and the variation in the terms and conditions of appoinment Mr. Padam Singhee, joint Managing Director of the Company and Memorandum of interest duly sent to members of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corpo

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Share Allotment Committee of the Company in their Meeting held on November 17, 2007 has allotted 33,792 Equity Shares to Primera Fund on conversion of 200 FCCBs respectively, issued by company vide offer document circulated on December 20, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SHIVANI_CLAUSE22_19112007.zip target=NEW> For more