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Book Closure Details of Asian Energy Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jun 30, 2023	POM
Feb 27, 2023	POM
Aug 06, 2020	AGM	Sep 05, 2020	Sep 11, 2020
Aug 07, 2019	AGM	Sep 12, 2019	Sep 18, 2019
Aug 01, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Aug 08, 2017	AGM	Sep 02, 2017	Sep 08, 2017
Feb 22, 2017	EGM
Nov 28, 2016	EGM
Aug 11, 2016	AGM	Sep 22, 2016	Sep 28, 2016
Dec 11, 2015	POM
Aug 12, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Nov 13, 2014	POM
Aug 13, 2014	AGM	Sep 13, 2014	Sep 18, 2014
Aug 06, 2014	POM
Oct 01, 2013	POM
Aug 19, 2013	AGM	Sep 07, 2013	Sep 18, 2013
May 02, 2013	EGM
Jul 12, 2012	AGM	Aug 04, 2012	Aug 14, 2012
Jun 22, 2011	AGM	Aug 06, 2011	Aug 10, 2011
Aug 12, 2010	AGM	Sep 03, 2010	Sep 13, 2010
Dec 16, 2009	EGM			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.
Oct 05, 2009	AGM	Dec 12, 2009	Dec 18, 2009
Oct 27, 2008	AGM	Dec 20, 2008	Dec 23, 2008
Feb 13, 2008	EGM			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.

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