Quarter 1

June 28, 2019

We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company will remain closed from July 1, 2019 till Forty eight hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30,2019.

Further the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 will be intimated in due course.

June 27, 2019

Sub : Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed a statement giving the details of Related Party Transactions for the half year ended March 31, 2019.

Related Party Disclosures on a consolidated basis for the Half Year Ended 31st March 2019

I. Names of related parties and related party relationship

A. Associate Company of Aban Holdings Pte Ltd, (WOS) of AOL

Belati Oilfield Sdn Bhd, Malaysia
Aban Hydrocarbons Pte Ltd

B. Associate Company of Aban Offshore Ltd

Aban Drilling services Private Limited

C. Key Management personnel

(i) Mr. Reji Abraham - Managing Director
(ii) Mr. P. Venkateswaran- Dy. Managing Director
(iii) Mr. C. P. Gopalkrishnan- Dy. Managing Director and Chief Financial Officer

D. Relative of Key Management Personnel – Mrs. Deepa Reji Abraham – Non- Executive Director

II. Related Party Transactions

(Rs. In millions)
Half Year Ended 31st March 2019
Nature of TransactionKey Management Personnel
1. Remuneration44.32
2. Rent Paid2.48

Please click here to view/download signed document.

May 16, 2019

This is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, the 29th May 2019 at the Registered Office of the Company at “ Janpriya Crest ” 113, Pantheon Road, Egmore, Chennai 600 008 to consider and approve the following agenda :

1. Audited quarterly standalone and consolidated financial results for the period ended 31st March 2019.
2. Audited Financial Results for the year ended 31st March 2019.
3. Closure of Register of Members and Share Transfer Book(s) of the Company.

The Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company. This is only a renewal resolution.

April 03, 2019

We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with immediate effect till 48 hours after the declaration of financial results for the Quarter and Financial year ended March 31, 2019 as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by Designated Persons and immediate relatives of Designated Persons of the Company under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended on December 2018.