ASIAN OILFIELD SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve a) standalone and consolidated unaudited Financial Results of the Company for the quarter ended 30th June, 2019 b) Boards Report to the Shareholders, together with its annexures including Management Discussion and Analysis and Report on Corporate Governance c) Notice convening the 26th Annual General Meeting (AGM) and to fix the day, date, time and place for convening AGM Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and our letter dated 1st July, 2019, the trading window for dealing in the securities of the Company shall remain close for all Directors, Officers and Designated Persons/Connected Persons from 1st July, 2019 up to forty eight (48) hours after announcement of financial results on 7th August, 2019 i.e. 9th August, 2019. Kindly take a note of the same.

Pdf Link: Asian Oilfield Services Ltd. - Board Meeting Intimation for Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

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