ABM Knowledgeware Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ABM Knowledgeware Ltd. on BSE

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ABM Knowledgeware Ltd.

26 May 2023

185.05

4.99%

Board Meeting

ABM KNOWLEDGEWARE LTD. - 531161 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today, have: 1. Approved the Audited Financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The Copy of the aforesaid results together with the Auditor's Report issued by the Statutory Auditors of the Company is enclosed. 2. Confirmed that Borkar & Muzumdar, Chartered Accountants, the Statutory Auditors of the Company have issued unmodified opinion with respect to the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 3. Recommended Final Dividend at the rate of 25% i.e. Rs. 1.25/- per share for the Financial year ended 31st March, 2023. The said Dividend, if declared by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting.

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ABM Knowledgeware Ltd.

17 May 2023

185.05

4.99%

Board Meeting

ABM KNOWLEDGEWARE LTD. - 531161 - Board Meeting Intimation for Notice Of The Board Meeting

BSE India

ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2023, at 5.00 p.m. through video conferencing and audio-visual means, inter alia, to consider and take on record the following: - 1) Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 2) to consider the recommendation of Final Dividend, if any. 3) To consider Re-appointment of Mr. Devendra Kamlakar Parulekar (DIN: 06705320) as an Independent Director of the Company. 4) Any other business with the permission of person on chair.

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ABM Knowledgeware Ltd.

27 Apr 2023

185.05

4.99%

Corp. Note

ABM KNOWLEDGEWARE LTD. - 531161 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ABM KNOWLEDGEWARE LTD. 2 CIN NO. L67190MH1993PLC113638 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* N.A. Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sarika GhanekarDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Paresh Golatkar Designation : -Chief Financial Officer Date: 27/04/2023

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ABM Knowledgeware Ltd.

24 Apr 2023

185.05

4.99%

Corp. Note

ABM KNOWLEDGEWARE LTD. - 531161 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyABM KNOWLEDGEWARE LTD. 2CIN NO.L67190MH1993PLC113638 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sarika Ghanekar Designation: Company Secretary and Compliance officer EmailId: cs@abmindia.com Name of the Chief Financial Officer: Paresh Golatkar Designation: Chief Financial Officer EmailId: head.finance@abmindia.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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ABM Knowledgeware Ltd.

20 Apr 2023, 04:38PM

185.05

4.99%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

Dear Sirs, This is to certify that the activities and facilities in relation to transfer of equity shares of the Company in physical/electronic mode are maintained by M/s. Universal Capital Securities Private Limited (SEBI Registration no. INR000004082), C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400 083, the Registrar and Share Transfer Agent (RTA) of the Company for the year ended 31st March, 2023. The Certificate has been issued in compliance with Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023

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ABM Knowledgeware Ltd.

13 Apr 2023

185.05

4.99%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, …

BSE India

Pursuant to regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 we are forwarding herewith Compliance Certificate from Mr. U.C. Shukla, Practicing Company Secretary for the period from 01st April, 2022 to 31st March, 2023.

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ABM Knowledgeware Ltd.

05 Apr 2023

185.05

4.99%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Based on the certificate received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization during the quarter ended 31st March, 2023 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on record. Thanking you,

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ABM Knowledgeware Ltd.

30 Mar 2023

185.05

4.99%

SAST

ABM KNOWLEDGEWARE LTD. - 531161 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, as amended and the circular issued by BSE Ltd. vide LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons w.e.f. 01stApril, 2023 till 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023. Accordingly, all the Directors, Promoters, Designated Employees and Connected Persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record.

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ABM Knowledgeware Ltd.

03 Feb 2023

185.05

4.99%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Announcement Under Regulation 30 Of SEBI (LODR)

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Earning Release for the Quarter and nine months ended 31st December, 2022. Kindly take the above on your record.

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ABM Knowledgeware Ltd.

03 Feb 2023

185.05

4.99%

Result

ABM KNOWLEDGEWARE LTD. - 531161 - Outcome Of Board Meeting Held On 03Rd February 2023.

BSE India

We would like to inform you that the Board meeting of the Company was held today i.e. on Friday 03rd February, 2023 at the registered office of the Company. The Board in its meeting has considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 07.40 p.m. Kindly take the above on your record. Thanking You,

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Is ABM Knowledgeware Ltd. worth buying?

34 Votes:

Buy 70.59%

Sell 23.53%

Hold 5.88%