Asian Energy Services Share Price

CMP as on28-Oct-21 15:48

₹ 144.35
-4.3 -2.89%

Open

₹ 147.70

Turnover (lac)

₹ 65

Prev. Close

₹ 148.65

Day's Vol (shares)

₹ 35,704

Day's Range

₹ 143.80
₹ 150.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 03-Sep-2021 - -
AGM 27/09/2021 Pursuant to Regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we enclose herewith the summary of the proceedings of the 28th Annual General Meeting of the Company held on September 27 2021 at 11.00 a.m. (IST) through Video Conferencing/Other Audio-Visual Mode. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/27/2021 8:11:00 AM) With reference to above we are submitting herewith the details of voting results of 28th Annual General Meeting of Asian Energy Services Limited (formerly Asian Oilfield Services limited) held on 27th September 2021 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are also enclosing the Consolidated Report of Mr. Hemanshu Kapadia of M/s. Hemanshu Kapadia & Associates Practicing Company Secretaries the Scrutinizer on remote e-voting and e-voting at AGM. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 5:06:01 AM)
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