SVOGL Oil Gas and Energy (Delisted) share news and announcements

BSE: 522175

Formerly Shiv-Vani Oil & Gas Exploration Services

Last traded ₹2.20 on 19 Jun 2017

Delisted on 4 Jul 2018.

SVOGL Oil Gas and Energy share news and announcements

853 announcements, routine notices left out, newest first. Page 6 of 18.

May 2015
- 30 May · Board meeting
  Board meeting scheduled to be held on May 30, 2015 to inter alia consider and take on record Audited Financial results of the Company for the quarter and year ended March 31, 2015, has been adjourned to June 06, 2015, because of lack of proper quorum. (opens in a new tab)
- 30 May · Board Meeting Adjourned
  Board Meeting scheduled to be held on May 30, 2015 to inter alia consider and take on record Audited Financial Results ....
- 25 May · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 18 May · Code of Conduct of Fair Disclosure
  Pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations 2015 , the Board of Directors have passed .... (opens in a new tab)
- 16 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations 2015, the Board of Directors have passed the resolution by circulation and have approved and formulated (a) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and (b) Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The same are being uploaded on the Company's website. (opens in a new tab)
- 8 May · Disclosure
  Shiv-Vani Oil & Gas Exploration Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 8 May · Disclosure
  Vide letter dated May 07, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 8 May · Disclosure
  ICICI Bank Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 8 May · Disclosure
  Vide letter dated May 07, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Apr 2015
- 30 Apr · Business
  Committee meeting of the Board of Directors held on April 30, 2015, following decisions were made inter alia:- (I) Allotment of 50,83,046 Equity Shares of Rs. 10/- each at a premium of Rs. 5.955/- per Share on Preferential basis to lenders (ICICI Bank Ltd. ) by way of Conversion of FITL of Rs. 8.11Crore. (opens in a new tab)
- 30 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, following decisions were made : ....
- 27 Apr · Board meeting
  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. (opens in a new tab)
- 27 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has made the following decisions: ....
- 22 Apr · Board meeting
  To inter-alia consider and approve. 1) To Make an offer on invitation to subscribe to Equity Shares through issue of a private placement offer letter in form PAS-4. 2) To place before the Board form PAS-5 and Application form. (opens in a new tab)
- 22 Apr · Board Meeting on April 27, 2015
  Meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia , to consider and approve : ....
- 22 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
- 6 Apr · Board meeting
  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. (opens in a new tab)
- 3 Apr · Board meeting
  Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has made the following decisions: ....
Mar 2015
- 30 Mar · Board meeting
  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 Promoters by way of Preferential allotment by conversion of Unsecured loan of Rs.86.36 crore (Promoters contribution)- as per CDR scheme. (opens in a new tab)
- 30 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 28, 2015, following decisions were made:- - .... (opens in a new tab)
- 25 Mar · Board meeting
  To inter- alia consider and approve. 1. Conversion of Outstanding Interest of Bankers into Equity Shares of the Company of Rs 10/- each at a premium of Rs. 5.955 pursuant to CDR scheme. 2. Conversion of unsecured loan of Promoters contribution into Equity Shares of the Company of Rs 10/- each at a premium of Rs. 5.955 pursuant to CDR scheme. 3. To Conduct of Postal Ballot for taking approval of Shareholder in the above mentioned points 1 & 2. (opens in a new tab)
- 25 Mar · Board Meeting on March 28, 2015
  Meeting of the Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider and approve ....
Feb 2015
- 13 Feb · Results
  Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014 (opens in a new tab)
- 13 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 3 Feb · Board meeting
  To inter alia consider and approve the Unaudited Financial Results (Provisional) for the quarter ending 31st December, 2014.
Jan 2015
- 29 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 29, 2015, has made the following decisions:- ....
- 29 Jan · Board meeting
  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 Services Ltd. To SVOGL Oil, Gas and Energy Limited. (opens in a new tab)
- 27 Jan · Board meeting
  To consider inter alia:- (a) Proposal of the Lenders for conversion of interest amount from October to December, 2014 into Equity Shares of the Company of Rs 10/- each at a premium of Rs 5.95 per shares as per CDR package approved by CDR-EG. (b) To convene postal ballot for taking approval of the shareholders on the following matters : - (i) Conversion of interest amount of lenders into equity shares; (ii) Change of name of the Company from Shiv-Vani Oil & Gas Exploration Services Ltd. to SVOGL Oil, Gas and Energy Limited. (opens in a new tab)
- 27 Jan · Board Meeting on Jan 29, 2015
  Meeting of the Board of Directors of the Company will be held on January 29, 2015, inter alia, to consider the following: - ....
- 22 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
- 9 Jan · Legal
  Exchange had sought clarification from the Company with respect to "Increase in Price". The reply from the Company is Attached. (opens in a new tab)
- 9 Jan · Legal
  With reference to Increase in Price, Shiv-Vani Oil & Gas Exploration Services Ltd has Clarified to BSE as under: "In the recent activities the Company, it is going to issue and allot ....
Nov 2014
- 19 Nov · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)
- 19 Nov · Name Change
  Board of Directors of the Company at their meeting held on November 18, 2014 has also approved for Change of name of the Company from Shiv-Vani Oil And Gas Exploration Services Limited to SVOGL Oil Gas and Energy Limited subject to approval of the Registrar of the Companies, NCT of Delhi & Haryana and shareholders of the company.
- 18 Nov · Results
  Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
- 14 Nov · Board meeting
  Company had informed the Exchange that the Board Meeting scheduled to be held on November 14, 2014, inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2014. The Company has now informed that the said meeting has been postponed and rescheduled to be held on November 18, 2014 due to inevitable reasons. (opens in a new tab)
- 14 Nov · Postponement of Board Meeting
  Board meeting scheduled to be held on November 14, 2014, inter alia, to consider and approve Unaudited Standalone ....
- 4 Nov · Board meeting
  To inter alia, consider and take on record Unaudited Financial Results (Provisional) for the quarter ending 30th September, 2014.
Oct 2014
- 20 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
- 1 Oct · Meeting
  The 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2014, under Clause 35A. (opens in a new tab)
- 1 Oct · Results
  Standalone & consolidated financial results for the period ended 31-MAR-2014. (opens in a new tab)
Sep 2014
- 29 Sep · Results
  Details of Voting results at the Results of Postal Ballot of the Company held on September 25, 2014, under Clause 35A. (opens in a new tab)
- 27 Sep · Results
  With reference to the earlier announcement dated September 03, 2014 regarding Updates on Financial Results for March 31, 2014, Shiv-Vani Oil & Gas Exploration Services Ltd has now informed .... (opens in a new tab)
- 26 Sep · Result of Posta Ballot
  Members of the Company have passed the Resolutions by way of Postal Ballot. (opens in a new tab)
- 5 Sep · Meeting
  The 23rd Annual General Meeting (AGM) of the Company will be held on September 30, 2014. (opens in a new tab)
- 3 Sep · Results
  Updated Financial Results for the period ended March 31, 2014. (opens in a new tab)
- 3 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September ....
- 2 Sep · Results
  Financial Results for the period ended March 31, 2014. (opens in a new tab)
Aug 2014
- 25 Aug · Board meeting
  Inter-alia, consider and approve Audited Financial Results for the quarter and year ended March 31, 2014.
- 22 Aug · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)