Asian Energy Services Limited: board meetings

20 records, the earliest from 14 Feb 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

20 shown.

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DatePurposeNotes
13 Aug 2026Financial ResultsIntimation of Board Meeting to consider and approve the unaudited financial results on standalone and consolidated basis for the period ended Jun 30, 2026.
19 May 2026Financial Results/DividendAsian Energy Services Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026,inter alia, to consider and approve:1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2026 and to take on record, the report of the Statutory Auditors thereon;2. Consider and recommend Final Dividend, if any, on the equity shares for the financial year ended 31st March, 2026, subject to approval of the shareholders in the ensuing Annual General Meeting.
13 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025.
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
16 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and to recommend final dividend on equity shares of the Company.
12 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
12 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
27 Aug 2024Fund RaisingTo consider Fund Raising by way of issue of equity shares or securities or convertible warrants on a preferential basis to the promoters and / or the non-promoter category of investor, including determination of price subject to such regulatory / statutory approvals as may be required, including the approval of shareholders of the Company.
12 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.