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Book Closure Details of SVOGL Oil Gas and Energy Ltd.

Announcement Purpose From Date To Date Remarks
Nov 16, 2015 POM
Aug 17, 2015 AGM Sep 29, 2015 Sep 30, 2015
May 25, 2015 POM
Sep 03, 2014 AGM Sep 27, 2014 Sep 30, 2014
Aug 22, 2014 POM
Jul 24, 2014 POM
Aug 19, 2013 AGM Sep 28, 2013 Sep 30, 2013
Sep 04, 2012 AGM Sep 27, 2012 Sep 28, 2012 Rs.1.0000 per share(10%)Dividend
Feb 21, 2012 POM 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.
Sep 02, 2011 AGM Sep 28, 2011 Sep 29, 2011 Rs.2.00 per share(20%)Dividend
Apr 07, 2011 EGM 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.
Dec 27, 2010 EGM
Sep 02, 2010 AGM Sep 28, 2010 Sep 30, 2010 Rs.1.00 per share(10%)Dividend
Feb 10, 2010 EGM 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.
Aug 18, 2009 AGM Sep 04, 2009 Sep 07, 2009 10% Dividend
Jun 11, 2009 EGM 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.
Sep 09, 2008 AGM Sep 26, 2008 Sep 30, 2008
Jan 21, 2008 EGM 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.
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