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 board meetings

144 filed, newest first. Page 2 of 3.

Sep 2015
- 30 Sep · Board meeting
  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 installments of Lenders into Equity Shares as per CDR Scheme.(5) Considered the proposal of Lenders for Strategic Debt Restructuring Scheme introduces by Reserve Bank of India vide circular dated June 8, 2015. (opens in a new tab)
- 26 Sep · Board meeting
  To consider and approve the following business:(a) to convert the outstanding dues of lenders into equity shares of the Company as per CDR Scheme approved by CDR EG.(b) To convert unsecured loan of promoters into equity shares as per CDR Scheme (opens in a new tab)
Aug 2015
- 4 Aug · Board meeting
  To inter- alia consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2015. (opens in a new tab)
Jun 2015
- 29 Jun · Board meeting
  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. (opens in a new tab)
- 24 Jun · Board meeting
  To inter- alia consider and approve. 1. Conversion of 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 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. (opens in a new tab)
- 8 Jun · Board meeting
  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. (opens in a new tab)
- 8 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 06, 2015, inter alia, has transacted the following: .... (opens in a new tab)
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)
Apr 2015
- 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)
- 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)
Feb 2015
- 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)
Nov 2014
- 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)
- 4 Nov · Board meeting
  To inter alia, consider and take on record Unaudited Financial Results (Provisional) for the quarter ending 30th September, 2014.
Aug 2014
- 25 Aug · Board meeting
  Inter-alia, consider and approve Audited Financial Results for the quarter and year ended March 31, 2014.
- 14 Aug · Board meeting
  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. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2014, has Co-opted Mr. Kailash Chandra Gupta, ....
- 5 Aug · Board meeting
  To inter- alia consider and take on record the Company's Unaudited Financial Results (Provisional) for the Quarter ended June 30th, 2014.
Jul 2014
- 23 Jul · Board meeting
  Resolutions of the Board Meeting of the Company held on July 17, 2014. Further, the Company has submitted .... (opens in a new tab)
- 17 Jul · Board meeting
  Outcome of Board Meeting held on July 17, 2014. (opens in a new tab)
- 17 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 17, 2014, has taken the following decisions: A. .... (opens in a new tab)
Feb 2014
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2014, has considered and made following changes ....
- 13 Feb · Board meeting
  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.
- 4 Feb · Board meeting
  To inter alia, consider and take on record the Company's Unaudited Financial Results (Provisional) for the quarter ended December 31, 2013.
Nov 2013
- 14 Nov · Board meeting
  Company has informed that the Board meeting which was scheduled on held on November 14, 2013 to consider inter alia, Unaudited Financial Results of the Company for the quarter ended on September 30, 2013 has been adjourned due to non availability of sufficient quorum of Directors. The meeting will now be held on November 16, 2013. (opens in a new tab)
- 1 Nov · Board meeting
  To inter alia, consider and adopt Unaudited Financial Results of the Company for the quarter ending September 30, 2013.
Aug 2013
- 5 Aug · Board meeting
  Inter alia to consider and take on record the Unaudited Financial Results for the quarter ended 30th June,2013.
May 2013
- 31 May · Board meeting
  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.
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have decided not recommend any ....
- 20 May · Board meeting
  To inter-alia consider and take on record Company's Audited Financial Results for the quarter and year ended March 31, 2013 and to consider payment of dividend for the Financial Year 2012-2013. (opens in a new tab)
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and take on record ....
Feb 2013
- 12 Feb · Board meeting
  Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 13, 2013 to inter- alia consider and take on record the Companys Un-audited Financial Results (Provisional) for the Quarter ended 31st December, 2012. The Company has now informed the Exchange that due to non availability of some independent directors, the aforesaid Board Meeting is postponed by one day and now scheduled to be held on February 14, 2013.
- 5 Feb · Board meeting
  To inter- alia consider and take on record the Companys Un-audited Financial Results (Provisional) for the Quarter ended 31st December, 2012.
  Not held on this date
Nov 2012
- 12 Nov · Board meeting
  Company had informed the Exchange that the meeting of Board of Directors of the Company was scheduled to be held on November 12, 2012 to inter alia, consider and take on record the Company's Unaudited Financial Results (Provisional) for the quarter ended September 30, 2012. The Company has now informed the Exchange that because of lack of quorum, the aforesaid meeting has been adjourned till November 16, 2012.
Oct 2012
- 29 Oct · Board meeting
  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.
- 29 Oct · Board meeting
  To inter alia, consider and take on record the Company's Unaudited Financial Results (Provisional) for the quarter ending September 30, 2012.
- 29 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 29, 2012, have re-appointed Mr. Prem Singhee as Chairman ....
Aug 2012
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on September 03, 2012, inter alia, to consider following: ....
- 25 Aug · Board meeting
  To inter-alia : (a) Consider and approve Audited Annual Accounts of the Company for the Financial Year ended March 31, 2012; (2) To fix the date of AGM and to recommend dividend, if any.
- 6 Aug · Board meeting
  To inter-alia consider and take on record the Company's Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2012.
May 2012
- 3 May · Board meeting
  To inter-alia consider and take on record the Company's Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2012.