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| 09-28-2012 |
| AGM 28.09.2012
Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 28, 2012.
(As per BSE Announcement Dated on 24.09.2012)
Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 28.09.2012) |
| 09-29-2011 |
| AGM 29/09/2011
Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on September 29, 2011, at 12.00 Noon at Khasra No. 193, F-6, Pushpanjali Farms, Bijwassan, New Delhi- 110061, inter alia, have accorded to the following:
1. To receive, consider and adopt the Audited Annual Accounts of the Company for the Financial Year ended March 31, 2011, the Balance Sheet as at that date, and the Reports of the Directors and Auditors thereon.
2. To declare a dividend for the Financial Year ended March 31, 2011.
3. To appoint a Director in place of Mr. Prateep Kumar Lahiri, who retires by rotation, and being eligible, offer himself for re-appointment.
4. To appoint a Director in place of Mr. Rajneesh Gupta, who retires by rotation, and being eligible, offer himself for re-appointment.
5. To re-appoint Auditors and to fix their remuneration. The retiring Auditors, M/s Vijay Prakash Gupta & Associates, Chartered Accountants, are eligible for re-appointment.
6. Reappointment of Mr. Padam Singhee as Joint Managing Director of the Company (not liable to retire by rotation) for a further period of five (5) years with effective from June 01, 2011 to May 31, 2016, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 12.09.2011)
Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:
1. Adopted the Annual Accounts for the FY ended on March 31, 2011 together with Report of Directors and Auditors.
2. Confirmed the Payment of a dividend @ 20% i.e. Rs. 2 per share of face value of Rs. 10/- each, for the Financial Year 2010-11.
3. Re-appointed Mr. Prateep Kumar Lahiri and Mr. Rajneesh Gupta as Directors liable to retire by rotation.
4. Re-appointed M/s Vijay Prakash Gupta & Associates, as Statutory Auditors, of the Company.
5. Re-appointed Mr. Padam Singhee, Joint Managing Director of the Company.
(As Per BSE Announcement Website Dated on 29/092011) |
| 09-30-2010 |
| AGM 30/09/2010
Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption o Annual Accounts for the financial year ended March 31, 2010 along with Directors` And Auditors` Report thereon.
2. Dividend @ 10% on Equity Share apital has been declared for the financial year 2010.
3. Shri Dwarka Das Daga has been re-appointed as a Director liable to retire by rotation.
4. Capt. Hiteshi Chander Malik has been re-appointed as a Director liable to retire by rotation.
5. The Statutory Auditors M/s Vijay Prakash Gupta & Associates, Chartered Accountants have been re-appointed as Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting.
6. Alteration of Articles of Association under Section 31 of the Companies Act, 1956 by insertion of new clauses 4B, AC, 33A, 33B, 33C, 33D, 33E, 33F, 77A, 100A, 133A, 143 and 144 after existing clauses 4A, 33, 77, 100, 133 and 142 respectively, by way of a Special Resolution.
7. To enhance remuneration of Mr. Prakaash Kumar Chiman Lai Singhee, President of the Company under Section 314 (1B), by way of a Special Resolution.
8. To enhance remuneration of Mr. Mayank Singhee, Executive of the Company, under Section 314 (1B), by way of a Special Resolution.
9. To enhance remuneration of Mr. Prem Singhee, Chairman & Managing Director of the Company, by way of an Ordinary Resolution.
10. To enhance remuneration of Mr. Padam Singhee, Joint Managing Director of the Company, by way of an Ordinary Resolution.
11. To enhance borrowing powers of the Board of Directors from Rs 2500 Crores to Rs 5000 Crores under Section 293(l)(d) of the Companies Act, 1956, by way of an Ordinary Resolution.
12. To empower Board of Directors to mortgage/ charge the properties of the Company in connection with borrowing for an amount not exceeding Rs 5000 Crores under Section 293(1)(a) of the Companies Act, 1956, by way of an Ordinary Resolution.
The Company has also submitted to BSE a copy of the Chairman`s Speech.
(As Per BSE Announcement Website dated on 04.10.2010)
Shiv-Vani Oil & Gas Exploration Services Ltd has submitted to BSE a copy of minutes of 19th Annual General Meeting of the Company held on September 30, 2010.
(As Per BSE Announcement Website dated on 19.10.2010) |
| 09-07-2009 |
| Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors in their meeting held on July 10, 2009 resolved:
(1) that the Annual General Meeting of the Members of the Company will be held on September 07, 2009.
(2) the Register of Members and Share Transfer Register of the Company will be closed from September 04, 2009 to September 07, 2009 (both days inclusive) for purpose of Annual General Meeting.
Shiv Vani Oil & Gas Exploration Services Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 07, 2009, inter alia, have accorded to the following:
1. Adoption Audited Annual Account of the Company for the year ended March 31, 2009, the Balance Sheet as at that date, and the Report` of the Directors and Auditors thereon.
2. Declaration of dividend at the rate of 10% on the paid up capital of the Company i.e. Re 1/- per equity shares of the Company.
3. Re-appointment of Shri. Om Prakash Garg, as a Director of the Company, liable to retire by Directors.
3. Re-appointment of M/s. Vijay Prakash Gupta & Associates, Chartered Accountants of the Company as the Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remunerations, terms & conditions.
4. Appointment of Shri. Rajneesh Gupta as a Director of the Company, liable to retire by rotation.
5. Increase the Authorised Share Capital of the Company from Rs 63,50,00,000/- (Rs Sixty Three Crores Fifty Lakhs) consisting of 5,85,00,000 ( Five Crores Eighty Five Lakhs) Equity Shares of Rs 10/- (Ten) each and 5,00,000 (Five Lakhs) Redeemable Non-Convertible Preference Shares of Rs 100 (Hundred) each to Rs 75,00,00,000/- (Rs Seventy Five Crores) consisting of 7,00,00,000 (Seven Crores) Equity Shares of Rs 10/-(Ten) each and 5,00,000 (Five Lakhs) Redeemable Non-Convertible Preference Shares of Rs 100/- (Hundred) each & consequential amendment in the Memorandum & Articles of Association of the Company.
6. Increase in the ceiling of Investment by FIIs from 24% to 49% of the Paid up Share Capital of the Company. - To allow the Foreign Institutional Investors (FIIs), including their sub- accounts through Stock Exchange in India, under Portfolio Investment Scheme, to acquire and hold equity shares of the Company, upto an aggregate limit of 49% of the paid up equity share capital of the Company.
(As Per BSE Announcement Website dated on 10.09.2009) |