Shiv Vani Oil & Gas Exploration Services

NSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 562.00 NSE:Rs. 562.45 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

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)....

BSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 544.50 NSE:Rs. 545.25 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Shiv Vani Oil & Gas Exploration Services Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 30, 2008....

BSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 556.00 NSE:Rs. 556.55 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Shiv Vani Oil & Gas Exploration Services Ltd has informed BSE that Industrial Development Bank of India Ltd has withdrawn their Nominee Director Mr. L N Vaz from the Board of the Company vide Letter dated August 25, 2008 with effect from September 01, 2008 and the Board of Director of the Company at its meeting held September 05, 2008 has taken note of the same...

BSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 565.00 NSE:Rs. 564.00 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Shiv Vani Oil & Gas Exploration Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2008 to September 30, 2008 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 30, 2008....

NSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 565.30 NSE:Rs. 567.10 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Industrial Development Bank of India Limited has withdrawn their Nominee Director Mr. L.N. Vaz from the Board of the Company vide Letter No. SS-ICG.53/177/Nom.8 dated. August 25, 2008 with effect from September 01, 2008 and Board of Director of the Company in their Meeting held on September 05, 2008 has taken note of the same....

BSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 568.00 NSE:Rs. 566.10 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Shiv Vani Oil & Gas Exploration Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2008 has resolved to shift the Registered Office of the Company from its present situation to Tower I, 5th Floor, NBCC Plaza, Sector-V, Pushp Vihar, Saket, New Delhi - 110 017....

NSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 571.05 NSE:Rs. 573.10 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the meeting of the Board of Directors of the Company at its meeting held on September 05, 2008, it has been resolved to forfeit 5100 Equity Shares of Rs.10/- each of the Company for non payment of allotment money. Further the Company has submitted to the Exchange a copy of resolution and the details of forfeited shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

NSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 571.05 NSE:Rs. 573.10 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors in their Meeting held on September 05, 2008 resolved to shift the Registered Office of the Company from it present situation to Tower I, 5th Floor, NBCC Plaza, Sector-V, Pushp Vihar, Saket, New Delhi-110017....

NSE Announcements on Shiv Vani Oil

Posted by : MMB Messenger
Price when posted : [Shiv Vani Oil - BSE:Rs. 571.05 NSE:Rs. 573.10 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 05, 2008 has resolved to convene the Annual General Meeting of the Members of the Company on September 30, 2008. The Register of Members and Share Transfer Books of the Company will be closed from September 26, 2008 to September 30, 2008 (both days inclusive)....