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BSE Code : 535076 | NSE Symbol : AAKASH | ISIN : INE087Z01024 | Industry : Oil Drilling / Allied Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	14-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters Aakash Exploration Services Limited has informed the Exchange regarding Outcome of Board Meeting held on May 14, 2025. (As Per NSE Announcement Dated On : 14.05.2025)
16-Jan-2025	24-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Aakash Exploration Services Limited has informed the Exchange regarding Board meeting held on January 24, 2025. (As Per NSE Announcement Dated on 24.01.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Aakash Exploration Services Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Aakash Exploration Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Aakash Exploration Services Limited has informed the Exchange regarding Board meeting held on August 06, 2024. (As Per NSE Announcement Dated on: 06/08/2024)
15-May-2024	22-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Aakash Exploration Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Aakash Exploration Services Limited has informed the Exchange regarding Board meeting held on May 22, 2024. (As Per NSE Announcement Dated on: 22/05/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Aakash Exploration Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Aakash Exploration Services Limited has informed the Exchange regarding Board meeting held on November 07, 2023. (As Per NSE Announcement Dated on: 07/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters AAKASH EXPLORATION SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Aakash Exploration Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Aakash Exploration Services Limited has informed the Exchange regarding Board meeting held on August 12, 2023. (As Per NSE Announcement Dated on 12/08/2023) Aakash Exploration Services Limited has informed the Exchange about Copy of Newspaper Publication - Publication of Un-audited Financial Results for the quarter ended on 30.06.2023 (As Per NSE Announcement Dated on 14/08/2023)
22-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters Aakash Exploration Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Aakash Exploration Services Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023) Aakash Exploration Services Limited has informed the Exchange about Copy of Newspaper Publication - Audited Financial Results for the quarter and year ended on 31.03.2023 (As Per NSE Announcement Dated on 30/05/2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	This is to inform you that a meeting of the board of directors of the Company will be held on Wednesday, 8th February, 2023, to inter alia, consider and approve the following matters:1. To consider and approve Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 20222. Any other Business with permission of ChairmanYou are requested to take the note of the same on your records AAKASH EXPLORATION SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business Outcome of the Board meeting held on 8th February 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Aakash Exploration Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 08/02/2023) Newspaper cutting Publication of Unaudited Financial Results for the quarter and nine months ended on 31.12.2022 (As Per NSE Announcement Dated on 09/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Aakash Exploration Services Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Aakash Exploration Services Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 11.11.2022)
26-Aug-2022	26-Aug-2022	AGM	'Aakash Exploration Services Limited has informed the Exchange about Board Meeting held on 26-Aug-2022 has has inter-alia, approved the following matters:1.Board has re-appointed Mr. Divyang Patel (DIN: 08048091), Ms. Ami Shah (DIN: 08047071) and Mr. Piyush Savla (DIN: 08047095) as Independent Director of the Company for the period of five years w.e.f. 15th December, 2022 on recommendation of nomination and remuneration committee, subject to approval of members. (Information required as per SEBI (LODR), 2015 is attached as Annexure I with this letter)2. Board has re-appointed M/s. Suthar & Surti, Ahmedabad, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-2023. (Information required as per SEBI (LODR), 2015 is attached as Annexure II with this letter)3. Board has approved Directors Report along with its annexure for the financial year ended 31st March, 2022.4. Board has approved notice of Annual General Meeting to be held on 28th September, 2022.'
01-Aug-2022	08-Aug-2022	Quarterly Results	Aakash Exploration Services Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Aakash Exploration Services Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 08.08.2022)
22-Apr-2022	30-Apr-2022	Quarterly Results	Aakash Exploration Services Limited has informed the Exchange about Board Meeting to be held on 30-Apr-2022 to consider financial statements for the period ended March 2022 and Other business matters Aakash Exploration Services Limited has informed the Exchange about Board Meeting held on 30-Apr-2022 to consider financial statements for the period ended March 2022 and Other business matters Aakash Exploration Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 30/04/2022)
29-Jan-2022	29-Jan-2022	Quarterly Results	This is to inform you that the Board of Directors of the Company at their meeting held on 29th January, 2022, has inter-alia, approved the following matters:1.Board has approved Un-audited Financial Results of the Company for the Quarter and nine months Ended on 31st December, 2021 as recommended by Audit Committee.The Board Meeting Commenced at 03:00 p.m. and concluded at 4:30 p.m.You are requested to take the note of the same on your records.

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Aakash Exploration Services Ltd

Board Meeting