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| Exchange Received Time 26/07/2018 15:40:46 Exchange Disseminated Time 26/07/2018 15:40:53 Time Taken 00:00:07 | ASIAN OILFIELD SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2018 ,inter alias, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, 1st August, 2018 at 12.30 p.m. at its Corporate Office at 3-A, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai - 400 022, interalia to transact the following business:-
1. To consider and approve Board's Report to the Shareholders, together with its annexures including Management Discussion and Analysis and Report on Corporate Governance.
2. To consider and approve draft of the Notice convening the 25th Annual General Meeting (AGM) and to fix the day, date, time and place for convening AGM.
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