Online
Asian Oilfield Services
BSE: 530355 | NSE: N.A | ISIN: INE276G01015 | Oil Drilling And Exploration
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 : Religare Technova | |||||
| |||||
