27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Asian Oilfield Services Ltd.

BSE

  • 232.45 -1.75 (-0.75%)
  • Vol: 28434
  • BSE Code: 530355
  • PREV. CLOSE
    234.20
  • OPEN PRICE
    237.00
  • BID PRICE (QTY.)
    232.45(8730)
  • OFFER PRICE (QTY.)
    0.00(0)

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Asian Oilfield Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Mar-201727-Mar-2017 Intimation of Board Meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015
20-Feb-201722-Feb-2017Asian Oilfield Services Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 22, 2017, inter alia, to consider the following business. 1. To consider various options for raising of funds, including issue of equity shares on preferential basis, in accordance with Sections 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, SEBI (LODR), Listing Agreement entered into by the Company with Stock Exchanges where the Company's shares are listed and in accordance with the Provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and also as may be required, to fix the date, time and venue of the Extra Ordinary General meeting of the members of the company for their approval to the funds proposed to be raised. 2. To consider conversion of 25,00,000 Warrants held by Oilmax Energy Pvt. Ltd. into 25,00,000 shares of face value of INR 10/- per share and issue price of INR 80/- per share (including a premium of INR 70/- per share). To consequently consider allotment of the said equity shares to Oilmax Energy Pvt. Ltd. 3. To consider and if thought fit, to pass with or without modification a suitable Employee Stock Option Plan (ESOP) 2017 for the employees of the Company and to do further actions required in implementation of this ESOP 2017. 4. To consider and appoint two Additional Directors on the Board of the Company. Further, pursuant to applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from February 20, 2017 to February 24, 2017(both days inclusive) for the Directors, Officers and all the designated Employees of the Company for prevention of insider trading.
07-Feb-201710-Feb-2017 Quarterly Results
27-Dec-201630-Dec-2016 Asian Oilfield Services Ltd has informed BSE that the Company propose to convene a meeting of the Board of Directors on December 30, 2016, inter alia, to consider and approve the allotment of warrants, subject to receipt of application money from the proposed allottee.
23-Dec-201627-Dec-2016 (Revised)
22-Dec-201628-Dec-2016 Asian Oilfield Services Ltd has informed BSE that a meeting of the Board of Directors on December 28, 2016, inter alia, to consider and approve the allotment of warrants, subject to shareholders? approval in the ensuing Extra Ordinary General Meeting scheduled to be held on December 23, 2016 and receipt of application monies from the proposed allottees.
24-Nov-201626-Nov-2016 Asian Oilfield Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 26, 2016, inter alia, to consider various options for raising of funds, including issue of equity shares/ warrants on preferential basis, in accordance with Sections 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, LODR, Listing Agreement entered into by the Company with Stock Exchanges where the Company’s shares are listed and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and also as may be required, to fix the date, time and venue of the Extra Ordinary General meeting of the members of the Company for their approval to the fund raise.
07-Nov-201608-Nov-2016 Quarterly Results
26-Sep-201628-Sep-2016
02-Aug-201605-Aug-2016 Asian Oilfield Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 05, 2016, inter alia, to consider and approve the following business: 1. Pursuant to Open Offer and regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, re-classifying Oilmax Energy Private Limited as the Promoter of the Company. 2. Re-classification of the existing Promoters of the Company to public category (i.e. Samara Capital Partners Fund I Limited and Global Coal And Mining Private Limited) in terms of regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 3. Appointment of Mr. Rohit Agarwal as Director 4. Resignation of Mr. Gautam Gode, Vikram Ranjan Agarwal, Sanjay Bhargava, Sapna Kalantri 5. Reconstitution of Audit Committee. 6. Appointment of Mr. Rohit Agarwal as Wholetime Director
07-Jun-201613-Jun-2016 Audited Results (Revised)
20-May-201626-May-2016 Audited Results
08-Feb-201610-Feb-2016 Quarterly Results
07-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to consider the proposal of fund raising funds by means of issue of equity shares and other eligible securities on private placement basis.
30-Oct-201506-Nov-2015 Quarterly Results
04-Aug-201511-Aug-2015 Quarterly Results
19-May-201521-May-2015 Audited Results
04-Feb-201513-Feb-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results
07-Aug-201412-Aug-2014 Quarterly Results