SVOGL

SVOGL Oil Gas And Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.s

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange that the meeting convened at 4.00 PM could not be held due to lack of proper quorum , Hence, no business was transacted by the board in the Meeting .

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 11, 2017.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange regarding the Outcome of Adjourned Board Meeting held on November 21, 2016.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange that the Audited Financial Statements for the quarter/ year ended March 31, 2016 have not so far been presented before the Board as the audit has not yet been completed, resulting that the Unaudited Financial Results for the quarter ending June 30, 2016 have also not been compiled with. The decision has been taken by the Board in its meeting held on August 09, 2016 to approve the Unaudited Financial Results for the said quarter along with the audited results for the year ended March 31, 2016 in any of the subsequent meeting.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange regarding the outcome of Board meeting of the Company held on May 30, 2016 is as follows :-1. Audited Financial for the quarter and year ended March 31, 2016 have not been approved because the audited financials could not be presented before the Board. The same will be considered in any subsequent Board Meeting.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange the outcome of the meeting held on May 30, 2016 is as follows :-(1) Mr. Padam Singhee, has been re-appointed as Joint Managing Director for the period of five years i.e ( June 1, 2016 - May 31, 2021 ).(2) Resignation of Mr. Dwarka Das Daga, Independent Director has been accepted w.e.f. May 30, 2016.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange that the meeting of the Board of Director held March 14, 2016, following discussions is taken by the Board: 1) The Board approved PAS-4 & PAS 5 in respect of allotment of shares to promoters pursuant to CDR Scheme approved by CDR-EG on January 24, 2014 after in principle approvals from BSE/NSE; and 2) The Allotment of shares to Promoters pursuant to CDR Scheme approved by CDR-EG on January 24, 2014.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange regarding the Outcome of Board of Directors of the Company at its meeting held February 08, 2016.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange that In the meeting of the Board of Directors of the Company held on January 15, 2016 following decisions were taken :(i) The Board approved PAS 4 and PAS 5 in respect of allotment of shares to Lenders pursuant to SDR Scheme approved by RBI on 23rd July, 2015 after in-principle approvals from NSE/BSE ; and(ii) Approval is made for allotment of shares to Lenders pursuant to SDR Scheme approved by RBI on 23rd July, 2015. The Allotment Committee of Board of Directors of the Company have allotted 25,92,90,000 Equity Shares of Rs 10/- each

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange regarding the revised Board meeting dated December 22, 2015. In the meeting of Board of Directors of the Company held on January 08, 2016, following decisions were taken: - (i) The Board approved PAS-4 & PAS 5 in respect of allotment of shares to Lenders pursuant to CDR Scheme approved by CDR-EG on January 24, 2014 after in principle approvals from BSE/NSE; and (ii) Approved for allotment of shares to Promoters pursuant to CDR Scheme approved by CDR-EG on January 24, 2014. The Company has received in principle approval from NSE and su

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange that In the meeting of the Board of Directors of the Company held on January 4, 2016, following decisions were taken :(i) The Board approved PAS 4 and PAS 5 in respect of allotment of shares to promoters pursuant to CDR Scheme approved by CDR-EG on January 24, 2014 after in-principle approvals from NSE/BSE ; and(ii) Approval is made for allotment of shares to promoters pursuant to CDR Scheme approved by CDR-EG on January 24, 2014. The Allotment Committee of Board of Directors of the Company have allotted 30387828 Equity Shares of Rs 10

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange regarding Outcome of Board Meeting of the Company held on December 22, 2015.

SVOGL OIL GAS AND ENERGY LIMITED has informed the Exchange that the meeting of the Board of Directors of the Company held on November 9, 2015 following decisions were made inter alia:1. Appointed, Mrs. Neeraj Arora as a Women Director.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on October 20, 2015, following decisions were made inter alia:1. Considered and approved to increase Authorized Share Capital from Rs 230 crore to Rs 600 crore.2. Considered and Approved Alteration of Capital Clause in Memorandum of Association and Article of Association.3. Considered and Approved Conversion of Outstanding overdue interest and installments of Lenders into Equity Shares as per CDR Scheme.4. Considered the Approved final Strategic Debt Restruc

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company held on September 30, 2015 following decisions were made interalia:(1) Considered and Approved to increase Authorised Share Capital from Rs 150 crore to Rs 230 crore.(2) Considered and Approved Alteration of Capital Clause in Memorandum of Association and Article of Association.(3) Considered and Approved Conversion of Unsecured loan of promoters into Equity shares of the Company as per the CDR Scheme.(4) Considered and Approved Conversion of Outstanding overdue interest and in

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the meeting of the Board of Directors held on June 29, 2015, following decisions were made:- 1. Conversion of Rs. 18,40,46,972 Outstanding Over dues interest of Lender's into Equity Shares of the Company of Rs 10/- each at a Premium of Rs. 5.955 Pursuant to CDR Scheme. 2. Conversion of Rs. 50 Crore approx Unsecured loan of Promoters contribution into Equity Shares of the Company of Rs. 10/- each at a Premium of Rs. 6.76 Pursuant to CDR Scheme.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company in their meeting held June 06, 2015- (i) In view of losses in the Company, the management has decided not to recommend any dividend during the year. (ii) Approved the withdrawal of IFCI Ltd.'s nominee Director, Mr Deepak Mishra on the Board of the Company vide their letter dated June 03, 2015.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in meeting of the Board of Director held on April 27, 2015, following decision were made inter alia: 1. Considered and approved the offer or invitation to subscribe to Equity Shares through issue of a private placement offer letter in form PAS-4 to ICICI Bank Ltd. 2. Considered and approved form PAS-5 and Application form with respect to above offer. 3. Considered and approved Conversion of overdue interest into Equity shares of three more lenders as per CDR Scheme.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on March 28, 2015, following decisions were made inter alia:- To Appoint Mr. Deepak Mishra, General Manager, IFCI Ltd. as Nominee Director in place of Mr. Sachikanta Mishra vide IFCI.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the meeting of the Board of Directors held on March 28th, 2015, following decisions were made:- 1. To Conduct Postal Ballot under section 110 of Companies Act, 2013 for taking consent of the Shareholders on the following matters :- a) Issuance of 3,86,72,017 Equity Shares of Rs 10/- each at a premium of Rs. 5.955 to Banks on Preferential basis by Conversion of over due Interest of Rs. 61,70,12,023/- as per CDR scheme; b) Issuance of 5,41,27,233 Equity Shares of Rs 10/- each at a premium of Rs. 5.955 to Promot

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on January 29, 2015, following decisions were made : - (a) Conversion of overdue interest of lenders for the period October to December, 2014, for an amount not exceeding Rs 75 Crores, into equity shares of the Company at Rs 15.95 per equity share (Rs 10/- + Rs 5.95) as per CDR package; (b) Convening of postal ballot for taking approval of the shareholders on the item no (a) and for change of the name of the Company from Shiv-vani Oil & Gas Exploration Serv

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board is its meeting held on August 14, 2014 has Co-opted Mr Kailash Chandra Gupta, as an Additional Director- Independent on the Board of the Company.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2014.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2013 has considered and made following changes among Directors :(a) Appointed Mr G D Binani as a rotational & Independent Director on the Board. (b) Accepted the resignation of Mr Om Prakash Garg, Director on the Board.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have decided not to recommended any dividend for the financial year 2012-13.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors in their meeting held October 29, 2012, have re-appointed Mr. Prem Singhee as Chairman & Managing Director of the Company for another term of 5 years commencing from November 01, 2012 to October 31, 2017. The Re-appointment is however subject to the confirmation by the shareholders in the ensuing General Meeting.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2012 have : (1) Co-opted Mr. Shri Sachikanta Mishra, the Nominee of IFCI Ltd as independent director with effect from February 13, 2012; and (2) Approved for transferring the Company's participation interest in the two Oil Blocks viz. MZ-ONN-2004/1 and AA-ONN-2004/1 in subsidiary company(ies). These Oil Blocks are in joint ventures with Oil India Limited in which the Company's participating interest is 15%. The necessary consent of the shareh

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors in their meeting concluded on April 06, 2011 have inter alia approved the following: (1) Raising of fund through Qualified Institutional Placement by issuing eligible securities including equity shares/non convertible debt instrument with warrants whether Rupee denominated or denominated in any foreign currency for an amount not exceeding Rs. 500 Cr. under the provisions of chapter VIII of SEBI (ICDR) Regulations 2009. (2) The Extraordinary General Meeting of the Shareholders has been fixed t

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 24, 2010 have interalia approved the following: 1) Issuance of 2500 Secured Redeemable Optionally Convertible Debentures (OCD) of face Value of Rs.1000,000 each aggregating to Rs.250 Crore to ICICI Bank, Convertible at Rs.575/- per equity Share of the Company subject to the floor price to be calculated in terms of SEBI (ICDR) Regulation, 2009. The issue of OCD, however, shall be subject to the approval of the shareholders. 2) The Extraordinary

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 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 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 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 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