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Asian Oilfield Services
BSE: 530355|ISIN: INE276G01015|SECTOR: Oil Drilling And Exploration
LIVE
BSE
May 23, 17:00
17.45
0.65 (3.87%)VOLUME 1,300
Asian Oilfield Services is not listed on NSE
AGM/EGM Summary
The next EGM of Asian Oilfield Services is to be held on May 29, 2013.
AGM/EGM (Asian Oilfield Services)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-05-2013 | EGM | 29-05-2013 | - | - | - |
| 12-07-2012 | AGM | 14-08-2012 | 04-08-2012 | 14-08-2012 | - |
| 22-06-2011 | AGM | 10-08-2011 | 06-08-2011 | 10-08-2011 | - |
| 12-08-2010 | AGM | 13-09-2010 | 03-09-2010 | 13-09-2010 | - |
| 16-12-2009 | EGM | 19-01-2010 | - | - | To increase the Authorised Share Capital of the Co. from existing Rs. 17,0,00,00,000 div. into 1,70,00,000 Equity Shares of Rs. 10/- each to Rs. 20,00,00,000 div. into 2,00,00.000 Equity Shares of Rs. 10/- each & to issue of 40,50,000 Equity Shares. |
| 05-10-2009 | AGM | 18-12-2009 | 12-12-2009 | 18-12-2009 | - |
| 27-10-2008 | AGM | 23-12-2008 | 20-12-2008 | 23-12-2008 | - |
| 13-02-2008 | EGM | 04-03-2008 | - | - | 1. To alter the existing regulation of the Articles of Association of the Company by incorporating the draft regulations. 2. To re-appoint Shri. Avinash Manchanda as the Managing Director of the Company, for a period of 5 years. |
| 29-11-2007 | EGM | 26-12-2007 | - | - | - |
| 23-08-2007 | AGM | 28-09-2007 | 24-09-2007 | 28-09-2007 | - |
| 11-07-2007 | EGM | 04-08-2007 | - | - | 1. To issue 43,22,900 Warrants at a price of Rs 76/- per Warrant to Promoters and non-promoters Strategic Investors. 2. To increase Authorised Share Capital to Rs 15,00,00,000/-. |
| 01-12-2006 | EGM | 29-12-2006 | - | - | Inter alia, to consider and approve Preferential Allotment of Equity Shares / Warrants as above. |
| 06-07-2006 | AGM | 03-08-2006 | 31-07-2006 | 03-08-2006 | - |
| 10-05-2006 | EGM | 29-05-2006 | - | - | Increased in the Authorised Share Capital of the Company |
| 05-08-2005 | AGM | 12-09-2005 | 05-09-2005 | 12-09-2005 | - |
| 11-08-2004 | AGM | 20-09-2004 | 13-09-2004 | 20-09-2004 | - |
| 25-07-2003 | AGM | 27-09-2003 | 22-09-2003 | 27-09-2003 | - |
| 07-08-2002 | AGM | 26-09-2002 | 23-09-2002 | 26-09-2002 | Bookclsoure |
| 19-07-2001 | AGM | 08-09-2001 | 03-09-2001 | 08-09-2001 | Bookclsoure |
| 26-07-2000 | AGM | 25-09-2000 | 18-09-2000 | 25-09-2000 | Bookclsoure |
| 23-07-1999 | AGM | - | 06-09-1999 | 14-09-1999 | - |
| 13-05-1998 | AGM | - | 22-06-1998 | 27-06-1998 | - |
Source : Dion Global Solutions Limited
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