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Asian Energy Services Ltd Board Meeting

373.5
(4.65%)
Sep 9, 2025|12:00:00 AM

Asian Energy CORPORATE ACTIONS

10/09/2024calendar-icon
10/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Aug 20256 Aug 2025
Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June 2025. 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., 12th August, 2025 have approved and took on record the un-audited financial results of the company, both on standalone and consolidated basis, for the quarter ended 30th June, 2025 along with Limited Review Report issued by the statutory auditors on the same. (As Per BSE Announcement Dated on: 12/08/2025)
Board Meeting16 May 202510 May 2025
Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Financial year ended 31st March 2025 and to take on record the report of the Statutory Auditors thereon; 2. recommendation of Final Dividend if any on the equity shares for the financial year ended 31st March 2025 subject to approval of the shareholders in the ensuing Annual General Meeting. 3. any other business with the permission of Chair 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 16.05.2025)
Board Meeting12 Feb 20255 Feb 2025
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)
Board Meeting12 Nov 20246 Nov 2024
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)

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