SVOGL

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange regarding the Outcome of Postal Ballot along with Disclosure Under 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange has submitted to Exchange a Copy of the Notice of Postal Ballot.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange vide its letter dated April 16, 2012 regarding Result of Postal Ballot conducted by the Company to decide the passing of the resolution under Section 293 (1)(a) of the Companies Act, 1956.

Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolution to be passed through Postal Ballot : (1) Ordinary Resolution pursuant to section 293 (1)(a) and other applicable provisions, if any, of the Companies Act, 1956 for transferring the participating interest of the Company in oil Blocks viz. MZ-ONN-2004/1 situated at Mizoram and No AA-ONN-2004/1 at Amguri (Assam).

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 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 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 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 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 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 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 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 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 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 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 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).