Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2015, inter alia, to discuss and approve :<BR><BR>1. the Final Strategic Debt Restructuring (SDR) Scheme.<BR><BR>2. Increase in Authorised Share Capital and alter Capital Clause in Memorandum & Articles of Association of the Company.<BR><BR>3. Issue of shares to the lenders pursuant to SDR Scheme approved by the Board of Director.<BR><BR>Further, the trading window will remain closed from October 15, 2015 to October 20, 2015 (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.
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