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Asian Oilfield Services

Date : 22.03.2017

To,
Dy. Manager (Dept. of Corporate Services)
BSE Limited
1st floor, Rotunda Building,
P.J. Tower, Dalal Street,
Fort, Mumbai 400 001

Dear Sir / Madam,

Sub.: Disclosure of Voting Results of the Extra Ordinary General Meeting of Asian Oilfield
Services Ltd. held on 21st March, 2017 as per the requirements of Regulation 44(3) of
Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015.

With reference to above, we are submitting herewith the details of voting results of Extra
Ordinary General Meeting of Asian Oilfield Services Ltd. held on Tuesday, 21 st March, 2017 in the
format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.

We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through
poll at the EGM.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,
For Asian Oilfield Services Ltd.

Kanika Bhutani
Company Secretary

Asian Oilfield Services Ltd.


CIN: L23200HR1992PLC052501
1110 11th Floor, JMD Megapolis, Sohna Road, Sector -48, Gurgaon- 122018
Phone +91 (124) 660 6400 Fax +91 (124) 660 6406, 660 6440 E-mail mail@asianoilfield.com Web http://www.asianoilfield.com

Source to Solutions





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Annexure:A:


DetailedConsolidatedResultsofRemoteevotingandPhysicalVotingonBallotpapers:


ItemNo.:1:SpecialResolution:


AllotmentofEquitySharestoaNonResidentInvestor,onpreferentialbasis.

(i) Votedinfavouroftheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotescast

38 1,27,67,997 100.00

(ii) Votedagainsttheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotes
 cast
None None 0.00

(iii) InvalidVotes:
Numbersofmemberswhosevotesweredeclaredinvalid Numberofvotescastbythem

None None

Particulars Numberof NumberofVotescontainedin Percentage


(%)
 Ballot Evotes Total Ballot Evotes Total
Papers Papers
Received 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Assent 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Dissent   
Total 31 7 38 35,190 1,27,32,807 1,27,67,997 100

***************

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ItemNo.:2: SpecialResolution:


Approval of Asian Oilfield Services Limited Employee Stock Option Plan 2017 and Grant of
EmployeeStockOptionstotheEmployeesoftheCompanythereunder.

(i) Votedinfavouroftheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotescast

38 1,27,67,997 100.00

(ii) Votedagainsttheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotes
 cast
None None 0.00

(iii) InvalidVotes:
Numbersofmemberswhosevotesweredeclaredinvalid Number ofvotescastbythem

None None

Particulars Numberof NumberofVotescontainedin Percentage


(%)
 Ballot Evotes Total Ballot Evotes Total
Papers Papers
Received 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Assent 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Dissent   
Total 31 7 38 35,190 1,27,32,807 1,27,67,997 100

***************

















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ItemNo.:3:SpecialResolution:


Grant of Employee Stock Options to the Employees of the Holding and subsidiary Companies of
theCompanyunderAsianOilfieldServicesLimitedEmployeeStockOptionsPlan2017.



(i) Votedinfavouroftheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotescast

37 1,27,67,957 99.9997

(ii) Votedagainsttheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotes
 cast
1 40 0.0003

(iii) InvalidVotes:
Numbersofmemberswhosevotesweredeclaredinvalid Numberofvotescastbythem

None None

Particulars Numberof NumberofVotescontainedin Percentage


(%)
 Ballot Evotes Total Ballot Evotes Total
Papers Papers
Received 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Assent 31 6 37 35,190 1,27,32,767 1,27,67,957 99.9997
Dissent  1 1 40 40 0.0003
Total 31 7 38 35,190 1,27,32,807 1,27,67,997 100

***************


















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ItemNo.:4:SpecialResolution:


ImplementationofAOSLESOP2017throughESOPTrust.:

(i) Votedinfavouroftheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotescast

38 1,27,67,997 100.00

(ii) Votedagainsttheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotes
 cast
None None 0.00

(iii) InvalidVotes:
Numbersofmemberswhosevotesweredeclaredinvalid Numberofvotescastbythem

None None

Particulars Numberof NumberofVotescontainedin Percentage


(%)
 Ballot Evotes Total Ballot Evotes Total
Papers Papers
Received 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Assent 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Dissent   
Total 31 7 38 35,190 1,27,32,807 1,27,67,997 100


***************






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ItemNo.:5:SpecialResolution:


Authorization to ESOP Trust to subscribe to Shares via Primary Issue or for purchasing shares
throughSecondaryAcquisition.:

(i) Votedinfavouroftheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotescast

37 1,27,67,957 99.9997

(ii) Votedagainsttheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotes
 cast
1 40 0.0003

(iii) InvalidVotes:
Numbersofmemberswhosevotesweredeclaredinvalid Numberofvotescastbythem

None None

Particulars Numberof NumberofVotescontainedin Percentage


(%)
 Ballot Evotes Total Ballot Evotes Total
Papers Papers
Received 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Assent 31 6 37 35,190 1,27,32,767 1,27,67,957 99.9997
Dissent  1 1 40 40 0.0003
Total 31 7 38 35,190 1,27,32,807 1,27,67,997 100

***************






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ItemNo.:6:SpecialResolution:


ProvisionofMoneybytheCompanyforpurchaseofitsownSharesbytheTrust/Trusteesforthe
benefitofEmployeesunderAsianOilfieldServicesLimitedEmployeeStockOptionPlan2017.



(i) Votedinfavouroftheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotescast

38 1,27,67,997 100.00

(ii) Votedagainsttheresolution:
Numbersofmembersvoted Numberofvotescastbythem %oftotalnumberofvalidvotes
 cast
None None 0.00

(iii) InvalidVotes:
Numbersofmemberswhosevotesweredeclaredinvalid Numberofvotescastbythem

None None

Particulars Numberof NumberofVotescontainedin Percentage


(%)
 Ballot Evotes Total Ballot Evotes Total
Papers Papers
Received 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Assent 31 7 38 35,190 1,27,32,807 1,27,67,997 100
Dissent   
Total 31 7 38 35,190 1,27,32,807 1,27,67,997 100

Place:Mumbai      ForJayeshVyas&Associates
st
Date:21 March,2017     PracticingCompanySecretaries


JayeshVyas
FCS5072:CP1790