SVOGL

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that: "the board of directors of the Company in their meeting held on 30/10/2007 resolved following: (1) Appointment of Mr. H.C. Malik as Additional Director of the Company, he will belong to Independent Director category. (2) Appointment of Mr. T.S.R. Subramanian as Additional Director of the Company, he will belong to Independent Director category. (3) To Change the Financial Year to the period from 1st January 2007 to 31st March 2008 (Both inclusive) and subsequently financial year of company be changed to a period o

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Share Allotment Committee of the Company in their Meeting held on October 16, 2007 has allotted 168960 Equity Shares to Barclays Capital Mauritius Limited and 152064 Equity Shares to Swiss Finance Corp. (Mauritius) Limited on conversion of 1000 and 900 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/Corpora

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Mr.Rajender Kumar Sanghi, the Director of the Company ceases to hold his office with effect from September 21, 2007, his resignation was discussed and approved by the Board of Directors of the Company in their meeting held on September 21, 2007.

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the Annual General Meeting of the Members of the Company held on July 30, 2007. 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_AGM_05092007.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding declaration under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. 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_DISCLOSURE.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 its meeting held today, the August 14 , 2007 allotted 27,33,330 Equity Shares of Rs. 10/- each at a premium of Rs 365/- per share to the allottees. 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_Allot_14082007.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 members of the Company to be held on July 30, 2007. A copy of the notiece 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_AGM_26072007.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 have at their meeting held on 30th June 2007 and, subject to the approval of members of the Company by way of special resolution u/s 81 (1A) of the Companies Act 1956 and subject to pricing and payment terms as per the SEBI (Disclosure and Investor Protection) Guidelines, 2000 resolved to approve the issue of upto 27,33,300 equity shares of Rs.10/- per share, at a premium of Rs.365/- (Rs.Three hundred sixty five only) each of the Company, aggregating to an amount not exceeding

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the meeting of the Board of directors of the Company held on June 30, 2007 the following resolution were passed subject to approval of the members of the Company in the ensuing Annual General Meeting :- (1) To enhance the borrowing limits of the Company from Rs. 1,000 Crores to Rs. 2,500 Crores under Section 293(1)(d) of the Companies Act, 1956; (2) To mortgage/ charge the properties of the Company for availing the aforesaid borrowing limits under Section 293(1)(a) of the Companies Act, 1956; (3) Fixed the date of

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that: "The Annual General Meeting of the members of the Company for the year ending 31st December, 2006 is due on or before 30th June, 2007. The Company has made an application to the Registrar of Companies, NCT of Delhi on 26th May, 2007 for taking extension for a period of one month for holding the Annual General Meeting and the Registrar of Companies, NCT of Delhi has vide its letter No ROC/D/Extn./166/1695 dated 31st May, 2007 has granted extension of one month's time for holding Annual General Meeting for the year

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the list of Directors / Officers and their family members holding equity share of the Company as on March 31, 2007. 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-VaniOil_Disclosure.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 30th January, 2007 have approved :- (a) to raise further funds by issuance of warrants fully or partly convertible into equity shares for an amount not exceeding Rs. 250.00 Crores by way of preferential allotment under Section 81(1A) of the Companies Act, 1956; (b) to alter Articles of Association of the Company by inserting Article 5A enabling the Company to issue warrants or any other securities convertible into equity shares of the Company. (c) to form a Committee

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the meeting of Board of Directors held on October 30, 2006 the Company has allotted 1,03,39,120 Equity Shares of Rs. 10/- each to the shareholders of SVUL Projects Limited consequent upon merger of SVUL Projects Limited with the Company vide Order of Hon'ble High Court dated March 28, 2006. After allotment of these shares, the Promoters shareholding will be as under :- 1) Promoters' Shareholding Before allotment - 14343000 (66.32%); Promoters' Shareholding after allotment - 23695320 (74.13%). 2) Public sharehold

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding a press release, dated October 31, 2006, titled "9M FY2006 Revenues at Rs.2,084 million; PAT rises 91% to Rs.281 million. Q3 FY2006 revenues grow 51% to Rs.613 million. Launches CBM operation in Jharkhand" ". The details 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_0112006.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 Minutes of the Postal Ballot Relating to Declaration of the Result on the voting by Postal Ballot. 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_260906.zip target=NEW> For more details click here.</a>

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Result of Postal Ballot completed on September 05,2006 in respect of following resolutions :- Item No 1 - Alteration of sub-clause (5) and insertion of sub-clause (14) in the Main Objects of the Company under Section 17 of the Companies Act, 1956. Item No 2 - Increase in limits under Section 372A of the Companies Act, 1956 to Rs 700 Crores. The Scrutiniser submitted his report on September 07,2006 and the Chairman announced the result on September 09,2006 at the Registered Office of the Company, which is as fo

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that pursuant to Provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the company is seeking consent of the shareholders for the following items by means of voting by Postal Ballot : 1) Special Resolution under Section 17 of the Companies Act, 1956 to alter and insert new sub-clause in the clause III (A) of the main objects of the clause of the Memorandum of Association of the Company. 2) Special Resolution u/s 372A of the Companies Act,

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding a press release, dated July 27, 2006, titled "H1 FY2006 Revenues at Rs. 1,427 million; PAT rises 103% to Rs. 207 million. Q2 FY 2006 revenues grows 61% to Rs. 733 million. Launches CBM operation in Jharkhand". The details 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).

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the Extracts From the minutes of the AGM of the members of the company held on June 29, 2006. The details of the shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the nomination of Mrs. Monisha Krishna, Nominee Director on the Board of the Company has been withdrawn by IFCI Ltd.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on May 29, 2006 following decisions were made, inter alia : (i) Shri Padam Singhee, Director has been appointed as a Joint Managing Director on the Board of the Company w.e.f June 01, 2006 subject to approval of the members of the Company in the ensuing Annual General Meeting. (ii) The Annual General Meeting of the members of the Company has been fixed on June 29, 2006. (iii) The Book Closure for the purposes of AGM has been fixed from June 27, 2006 to June

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that consequent upon amalgamation/merger of SVUL Projects Ltd. with Shiv-Vani Oil & Gas Exploration Services Ltd. vide High Court Order dated March 28,2006, and filed with the Registrar of Companies, NCT of Delhi on May 24,2006, the Company has fixed record date on June 12,2006 for shareholders of SVUL Projects Limited to submit their share certificates to the Company for issuance of shares in the ratio of 44 Equity Shares of nominal value of Rs 10/- each at par in Shiv-Vani for every 100 Equity Shares of nominal value

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Company in consortium with express Drilling System, LLC, Dallas, Texas, USA and Mineral Exploration Corporation Limited (A Government of India Undertaking), Nagpur have been awarded a contract by Oil & Natural Gas Corporation Limited (ONGC) for providing integrated services for development of Central Parbatpur (Part - I of the Project), drilling, completion and testing of pilot wells in Jharia, Karanpura and North Bakaro (Part - II of the Project) CBM blocks of ONGC. The total value of the contract is US $ 160.09 m

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding the disclosure of holding of Directors/Officers and their family members as on March 31, 2006. 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).

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Hon'ble High Court of Delhi has approved the Scheme of Amalgamation of SVUL Projects Limited with Shiv-Vani Oil & Gas Exploration Services Limited by its Order dated March 28, 2006. Copy of formal order is awaited from the High Court Registry. The same will be filed with the Registrar of Companies, NCT of Delhi & Haryana as soon as it is received by the Company.

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the analysis for investors titled, " CY2005* Net Profit improves 45.2% to Rs.143.6 million, revenues at Rs.1,212.1 million; Fourth quarter PAT at Rs. 36.0 million, revenues 6.8% higher at Rs.354.1 million." 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).

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange the Extract from the Minutes of the EGM of shareholders of the Company held on November 28, 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).

(f) FCCBs are proposed to be listed on the Singapore Stock Exchange. The proceed of FCCBs shall be used for meeting the capital expenditure and for such other purposes as permitted under the law.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the shareholders in their EGM held on November 28, 2005 had approved the resolution authorizing the BODs or any committee constituted by the Board in this regard to raise funds upto US$ 60 million with a right to retain over allotment or issue further securities not exceeding 25% of the amount of the initial offer, in one or more tranche, i.e. upto maximum of US$75 million. In consultation with the Lead Manager, M/s Barclays Capital, it is decided to issue Foreign Currency Convertible Bonds (FCCBs) for a value of U

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the minutes of the EGM of the members of the company held on November 28, 2005. The details of the shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that an EGM of the members of the company will be held on November 28,2005. A copy of the Notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Shri Rajender Kumar Sanghi, DIrector has been made a member of the Audit Committee on the Board.

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the Notice convening the EGM of the Unsecured Creditors, Secured Creditors and Equity Shareholders of the Shiv-Vani Oil & Gas Exploration Services Limited, the applicant transferee company and of the applicant transferor company SVUL Projects Ltd., as published in the newspapers. 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/CorporateAnnouncements).

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that by Orders dated May 18, 2005, May 31, 2005, June 24, 2005, August 09, 2005, August 16, 2005 and September 02, 2005 the Hon'ble High Court of Delhi has directed separate meetings to be held of the Equity share holders, secured creditors and the unsecured creditors of Shiv-Vani Oil & Gas Exploration Services Ltd., the applicant transferee company and of the applicant transferor company SVUL projects Ltd., for the purpose of considering and if thought fit, approving with or without modification, the proposed Scheme o

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the meeting of Board of Directors of the company held on July 27, 2005, the Board co-opted Shri Rajender Kumar Sanghi as an additional director on the Board of the company. He is liable to retire by rotation and holds office till the date of ensuing General Meeting of the members.