Shiv Vani Oil & Gas Exploration Services | AGM/EGM > Oil Drilling And Exploration > Meetings of Shiv Vani Oil & Gas Exploration Services

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Shiv Vani Oil & Gas Exploration Services

BSE: 522175|NSE: SHIV-VANI|ISIN: INE756B01017|SECTOR: Oil Drilling And Exploration

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AGM/EGM Summary

The last POM of Shiv Vani Oil & Gas Exploration Services was held on April 17, 2012.

AGM/EGM (Shiv Vani Oil & Gas Exploration Services)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
21-02-2012	POM	17-04-2012	-	-	For transfer of two oil blocks to its subsidiary Company and taking approval of Shareholders under Section 293 (1) (a) and Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2011.
02-09-2011	AGM	29-09-2011	28-09-2011	29-09-2011	Rs.2.00 per share(20%)Dividend
07-04-2011	EGM	11-05-2011	-	-	For raising of funds through QIP 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 Crs.
27-12-2010	EGM	27-01-2011	-	-	-
02-09-2010	AGM	30-09-2010	28-09-2010	30-09-2010	Rs.1.00 per share(10%)Dividend
10-02-2010	EGM	09-03-2010	-	-	To issue & allot upto 2,457,895 Equity Shares of Rs. 10/- each, at a premium of Rs 370/- per Equity Share to M/s Templeton Strategic Emerging Markets Fund III, L.D.C., on a preferential allotment basis.
18-08-2009	AGM	07-09-2009	04-09-2009	07-09-2009	10% Dividend
11-06-2009	EGM	10-07-2009	-	-	To raise funds through issue of equity shares / GDRs / ADRs / FCCBs/ securities with or without Dw's with right exercisable by the warrant holders to convert or subscribe to Equity Shares for an amt. not exceeding Rs 600 Crs.
09-09-2008	AGM	30-09-2008	26-09-2008	30-09-2008	-
21-01-2008	EGM	18-02-2008	-	-	To offer, issue and allot in one or more tranches, 60,00,000 (Sixty lacs) Warrants to Promoter(s), Director(s), their relatives and the companies promoted by the Promoter Director(s) or Associate(s) or Person(s) Acting in Concert.
02-07-2007	AGM	30-07-2007	26-07-2007	30-07-2007	-
02-06-2006	AGM	29-06-2006	27-06-2006	29-06-2006	-
10-11-2005	EGM	28-11-2005	-	-	Authority to the Board to offer issue and allot securities upto an amount not exceeding US $ 60 million or equivalent in Indian currency.
25-05-2005	AGM	23-06-2005	21-06-2005	23-06-2005	-
13-09-2004	EGM	07-10-2004	-	-	To approve to change the name of the company
24-11-2003	AGM	24-12-2003	23-12-2003	24-12-2003	(Revised)
12-11-2002	AGM	23-12-2002	19-12-2002	23-12-2002	-
21-11-2001	AGM	22-12-2001	20-12-2001	22-12-2001	-
10-11-2000	AGM	22-12-2000	20-12-2000	22-12-2000	-

Source : Dion Global Solutions Limited

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