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BSE Code : 530355 | NSE Symbol : ASIANENE | ISIN : INE276G01015 | Industry : Oil Drilling / Allied Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Asian Energy Services Limited (Company) will be held on Wednesday 12th February 2025 Outcome of the Board meeting - pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024. 2. other business with the permission of Chair. Financial Results for the Quarter and Half Year ended 30th September, 2024 (As per BSE Announcement dated on 12/11/2024)
22-Aug-2024	27-Aug-2024	Raising funds through Debt Instr.	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve The proposal for fund raising by way of issue of equity shares or securities or convertible warrants on a preferential basis to the promoters and / or the non-promoter category of investor including determination of price subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Outcome of the Board meeting - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 27/08/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Asian Energy Services Limited (Company) will be held on Monday 12th August 2024 at 4.00 p.m. at the registered office of the Company inter-alia: 1. to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. 2. To consider any other business with the permission of Chair. This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e., August 12, 2024 have approved and took on record the unaudited financial results of the company, both standalone and consolidated, for the quarter ended 30th June 2024 along with Limited Review Report by the statutory auditors on the same
26-Apr-2024	03-May-2024	Accounts	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve 1. Standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Any other business with permission of the Chair. Outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 03.05.2024) Revised outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07/05/2024)
19-Jan-2024	29-Jan-2024	Quarterly Results	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Notice of Board Meeting This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e., 29th January, 2024 has approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and nine months ended December 31, 2023 (Q3). (As Per BSE Announcement dated on 29.01.2024)
31-Oct-2023	06-Nov-2023	Quarterly Results	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company For the quarter and half year ended September 30 2023. This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e., 6th November, 2023 have approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and half year ended September 30, 2023 (Q2). (As Per BSE Announcement dated on 06.11.2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2023. This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e., August 07, 2023 have approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter ended June 30, 2023 (Q1). (As per BSE Announcement Dated on 07/08/2023)
26-Jun-2023	30-Jun-2023	Others	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 inter alia to consider and approve The Proposal for fund raising by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis to the Prompters and the Non-Promoter Category of Investor including determination of price subject to such regulatory/statutory approvals as may be required including the approval of Shareholders of the Company. The Board Meeting to be held on 29/06/2023 has been revised to 30/06/2023 The Board Meeting to be held on 29/06/2023 has been revised to 30/06/2023 for the Proposal for fund raising by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis to the Prompters and the Non-Promoter Category of Investor, including determination of price subject to such regulatory/statutory approvals as may be required, including the approval of Shareholders of the Company. (As per BSE Announcement Dated on 26/06/2023) Issuance of 67,00,000 (Sixty-seven Lakhs) Fully Convertible Equity Warrants ('Warrants') of Rs. 127.50/- (Rupees One Hundred Twenty-Seven and Fifty Paise Only) each aggregating to Rs. 85,42,50,000/- (Rupees Eighty-Five Crores Forty-Two Lakhs and Fifty Thousand Only) and other related matters. (As per BSE Announcement Dated on 30/06/2023)
16-May-2023	24-May-2023	Accounts	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 24.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	Quarterly Results Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, 8th February, 2023 at 1.30 p.m. at the registered office of the Company, inter-alia, 1. to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and other matters. (As Per BSE Announcement dated on 31.01.2023) Outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 08.02.2023) Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 20.03.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 and other matters. This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e., 8th November, 2022 have approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and half year ended September 30, 2022 (Q2). (As Per BSE Announcement Dated on 08.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and other matters. This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e., 10th August, 2022 have approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter ended June 30, 2022 (Q1). (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	27-May-2022	Accounts	Audited Results Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. 27th May, 2022 (As per BSE Announcement Dated on 27/5/2022) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of newspaper clipping of consolidated audited Financial Results of the Company for the quarter and year ended 31st March, 2022 (As per BSE Announcement Dated on 28.05.2022)
06-May-2022	06-May-2022	Change in Directors	This is to inform you that in view of the resignation given by Mr. Kadayam Ramanathan Bharat, Independent Director of the Company w.e.f. May 6, 2022, the Board of Directors vide Circular Resolution dated May 6, 2022 have approved and re-constituted the Stakeholders Relationship Committee.

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Asian Energy Services Ltd

Board Meeting