28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
SVOGL Oil Gas and Energy Ltd.

BSE

  • 2.27 0.00 (0%)
  • Vol: 22612
  • BSE Code: 522175
  • PREV. CLOSE
    2.27
  • OPEN PRICE
    2.27
  • BID PRICE (QTY.)
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  • OFFER PRICE (QTY.)
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NSE

  • 2.55 0.00 (0%)
  • Vol: 0
  • NSE Code: SVOGL
  • PREV. CLOSE
    2.55
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
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  • OFFER PRICE (QTY.)
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SVOGL Oil Gas and Energy Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201711-Feb-2017 Quarterly Results
03-Aug-201609-Aug-2016
23-May-201630-May-2016 SVOGL Oil Gas And Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, consider, approve and take on record the following: 1. Audited Financial Results of the Company for Quarter and Year ended March 31, 2016; 2. To re-appoint Mr. Padam Singhee, Joint Managing Director of the Company w.e.f. June 01, 2016 for a period of five years. & Audited Results
10-Mar-201614-Mar-2016 The Board of Directors of the Company will be held on March 14, 2016, inter alia, to consider and take on record the following: 1. Approve PAS 4 and PAS 5 for issuance and allotment of shares under Corporate Debt Restructuring Scheme to promoters. 2. To authorise Share allotment committee to issue and allot shares under Corporate Debt Restructuring Scheme to promoters.
08-Feb-201613-Feb-2016 Quarterly Results
03-Feb-201608-Feb-2016SVOGL Oil Gas And Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2016 inter alia to consider and take on record the following: 1. Approve PAS 4 and PAS 5 for issuance and allotment of shares under Corporate Debt Restructuring Scheme to lenders/promoters. 2. To authorise Share allotment committee to issue and allot shares under Corporate Debt Restructuring Scheme to lenders/promoters. Further the trading window will remain closed from Feb 03, 2016 to Feb 08, 2016 (both days inclusive) in view of the Code of Conduct to Regulate, Monitor and Report Trading by insider as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
08-Jan-201615-Jan-2016 SVOGL Oil Gas And Energy Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on January 15, 2016, inter alia, to consider and take on record the following:- 1. Approve PAS-4 and PAS-5 for issuance and allotment of Shares under CDR/SDR Scheme to lenders/Promoters. 2. To authorize Share Allotment Committee to issue and allot shares under CDR/SDR Scheme to Lenders/Promoters on January 15, 2016.
30-Dec-201504-Jan-2016 The Board of Directors of the Company will be held on January 04, 2016, inter alia, to consider and take on record following:- 1. Approve PAS-4 and PAS-5 for issuance and allotment of shares under Corporate Debt Restructuring Scheme to Lenders/Promoters; 2. To authorize Share Allotment committee to issue and allot shares under Corporate Debt Restructuring Scheme to Lenders/Promoters on January 04, 2016.
16-Dec-201522-Dec-2015 The Board of Directors of the Company will be held on December 22, 2015, inter alia, to consider and take on record following:- 1. Approve PAS-4 and PAS-5 for issuance and allotment of shares under Corporate Debt Restructuring Scheme to Lenders/Promoters; 2. To authorise Share Allotment Committee to issue and allot shares under Corporate Debt Restructuring Scheme to Lenders/Promoters on December 22, 2015 in the evening.
02-Nov-201509-Nov-2015 Quarterly Results
16-Oct-201520-Oct-2015 The Board of Directors of the Company will be held on October 20, 2015, inter alia, to discuss and approve : 1. the Final Strategic Debt Restructuring (SDR) Scheme. 2. Increase in Authorised Share Capital and alter Capital Clause in Memorandum & Articles of Association of the Company. 3. Issue of shares to the lenders pursuant to SDR Scheme approved by the Board of Director.
15-Oct-201520-Oct-2015 The Board of Directors of the Company will be held on October 20, 2015, inter alia, to discuss and approve : 1. the Final Strategic Debt Restructuring (SDR) Scheme. 2. Increase in Authorised Share Capital and alter Capital Clause in Memorandum & Articles of Association of the Company. 3. Issue of shares to the lenders pursuant to SDR Scheme approved by the Board of Director.
28-Sep-201530-Sep-2015 The Board of Directors of the Company will be held on September 30, 2015, to consider and approve the following businesses: 1. To convert the outstanding dues of lenders into Equity Shares of the Company as per CDR Scheme approved by CDR EG. 2. To convert unsecured loan of promoters into equity shares as per CDR Scheme.
10-Aug-201514-Aug-2015 Quarterly Results
25-Jun-201529-Jun-2015 The Board of Directors of the Company will be held on June 29, 2015, inter alia, to 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.
02-Jun-201506-Jun-2015 Audited Results (Revised)
26-May-201530-May-2015 Audited Results
23-Apr-201527-Apr-2015 Shiv-Vani Oil & Gas Exploration Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia , to consider and approve : 1. To make an offer or 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.
26-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider and approve the following: 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.
03-Feb-201513-Feb-2015 Quarterly Results