Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2011, inter alia, has approved the following:
1. Raising of funds through Qualified Institutional Placement 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 Cr. under the provisions of Chapter VIII of SEBI (ICDR) Regulations 2009.
2. The Extraordinary General Meeting of the Shareholders has been fixed to be held on May 11, 2011 to consider the above said issue.
Sensex
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Wednesday, April 06, 2011
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