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Security Code : 530355    Company : ASIAN OILFIELD SERVICES LTD.
10 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     10/10/2018 15:16:04
Asian Oilfield Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  10/10/2018 14:34:26         Exchange Disseminated Time   10/10/2018 14:34:31              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Archana Nadgouda
Designation :- Company Secretary and Compliance Officer
09 Oct 2018
  Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2018 14:26:52         Exchange Disseminated Time   09/10/2018 14:26:55              Time Taken   00:00:03
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and ....
08 Oct 2018
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/10/2018 16:47:17         Exchange Disseminated Time   08/10/2018 16:47:22              Time Taken   00:00:05
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Jayesh Vyas, Practicing Company Secretary, for the half year ended 30th September, 2018.
 
05 Oct 2018
Incorporation Of A Wholly Owned Subsidiary ('WOS') Namely 'AOSL Energy Services Limited' Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2018 15:02:30         Exchange Disseminated Time   05/10/2018 15:02:36              Time Taken   00:00:06
The Company has incorporated a Wholly Owned Subsidiary ('WOS') namely 'AOSL Energy Services Limited' registered with Registrar of Companies, Maharashtra, Mumbai.
 
21 Sep 2018
Voting Results Of The 25Th Annual General Meeting Of Asian Oilfield Services Limited Held On 18Th September, 2018 As Per The Requirements Of Regulation 44(3) Of SEBI (LODR) Regulations, 2015AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  21/09/2018 12:39:57         Exchange Disseminated Time   21/09/2018 12:40:01              Time Taken   00:00:04
Voting results of 25th Annual General Meeting of Asian Oilfield Services Limited held on 18th September, 2018 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  21/09/2018 11:53:00         Exchange Disseminated Time   21/09/2018 11:53:09              Time Taken   00:00:09
Consolidated Report of the Scrutinizer on e-voting and voting through poll at the AGM.
 
20 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     20/09/2018 19:02:50
Asian Oilfield Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
18 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  18/09/2018 16:21:16         Exchange Disseminated Time   18/09/2018 16:21:25              Time Taken   00:00:09
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 25th Annual General Meeting of the Company held on September 18, 2018.
 
30 Aug 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     30/08/2018 16:14:22
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritu Garg
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     30/08/2018 16:05:13
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritu Garg
 
28 Aug 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     28/08/2018 14:15:03
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritu Garg
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     28/08/2018 12:52:05
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritu Garg
 
27 Aug 2018
Newspaper PublicationAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/08/2018 17:37:10         Exchange Disseminated Time   27/08/2018 17:37:12              Time Taken   00:00:02
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
24 Aug 2018
25Th Annual General Meeting Of The Company On Tuesday, September 18, 2018 At 2.00 P.M.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  24/08/2018 12:28:01         Exchange Disseminated Time   24/08/2018 12:28:07              Time Taken   00:00:06
25th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 18, 2018 at 2.00 p.m. at Conference Hall, King Arthur-3, Hotel Fortune Select Excalibur, Main Sohna Road, Sector-49, Gurugram - 122018 Haryana.
 
14 Aug 2018
Un-Audited Financial Results For The Quarter Ended 30Th June, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 16:47:11         Exchange Disseminated Time   14/08/2018 16:47:17              Time Taken   00:00:06
Un-audited standalone and consolidated Financial Results for the quarter ended 30th June, 2018
 
  Statement Of Deviation Or Variation Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 15:23:02         Exchange Disseminated Time   14/08/2018 15:23:10              Time Taken   00:00:08
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit that during the quarter ended 30th June, 2018 there is no deviation in use of the proceeds aggregating to Rs. 34,40,00,000 (50% of the issue price of the warrants) received from respective warrant holders on issue and allotment of 86,00,000 equity shares on conversion of warrants issued on preferential basis in pursuance of the approval ....
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 15:21:15         Exchange Disseminated Time   14/08/2018 15:21:20              Time Taken   00:00:05
Press Release in respect of Results for the quarter ended 30th June, 2018
 
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 15:16:10         Exchange Disseminated Time   14/08/2018 15:16:14              Time Taken   00:00:04
With reference to above subject, we wish to inform you that the Board of Directors at their meeting held today i.e. 14th August, 2018 has approved unaudited standalone and consolidated Financial Results for the quarter ended 30th June, 2018.

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ....
06 Aug 2018
Board Meeting Intimation for Considering The Un-Audited Financial Statements Of The Company For The 1St Quarter Ended 30Th June, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/08/2018 15:55:26         Exchange Disseminated Time   06/08/2018 15:55:35              Time Taken   00:00:09
ASIAN OILFIELD SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the standalone and consolidated un-audited Financial Statements of the Company for the 1st quarter ended 30th June, 2018.
 

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