ABM Knowledgeware Ltd. Corporate Filings & Announcements

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

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ABM Knowledgeware Ltd.

12 Aug 2022

178.20

0.39%

Board Meeting

ABM KNOWLEDGEWARE LTD. - 531161 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

We would like to inform you that the Board meeting of the Company was held today i.e. on 12th August, 2022 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 ended 30th June, 2022; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 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 07.35 p.m. Kindly take the above on your record.

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ABM Knowledgeware Ltd.

05 Aug 2022

178.20

0.39%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

ABM Knowledgeware Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

ABM Knowledgeware Ltd.

04 Aug 2022

178.20

0.39%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The 29th Annual General Meeting (AGM) of the Company was held on Thursday, 04th August, 2022 and the businesses as mentioned in the Notice of AGM were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Voting Results / Outcome of Voting as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Report of Scrutinizer dated 04th August, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (management and Administration) Rules, 2014.

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ABM Knowledgeware Ltd.

04 Aug 2022

178.20

0.39%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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ABM Knowledgeware Ltd.

25 Jul 2022

178.20

0.39%

Board Meeting

ABM KNOWLEDGEWARE LTD. - 531161 - Board Meeting Intimation for To Consider And Take On Record …

BSE India

ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. 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, 12th August, 2022, at 5.00 p.m. at the Registered Office of the Company at ABM House, Plot No, 268, Linking Road, Bandra (West), Mumbai-400050. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022.

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ABM Knowledgeware Ltd.

09 Jul 2022

178.20

0.39%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you that pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, please find enclosed herewith copies of newspaper advertisements published on Saturday, 09th July, 2022 viz. Free Press Journal (in English Language) and Navshakti ( in Marathi Language)

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ABM Knowledgeware Ltd.

09 Jul 2022

178.20

0.39%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - INTIMATION OF COMPLETION OF DISPATCH OF AGM NOTICE & ANNUAL …

BSE India

NOTICE IS HEREBY GIVEN THAT the 29th Annual General Meeting (AGM) of the Company will be held on Thursday, 04th August, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), to transact the businesses, as set forth in the Notice of AGM.

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ABM Knowledgeware Ltd.

08 Jul 2022

178.20

0.39%

Corp. Action

ABM KNOWLEDGEWARE LTD. - 531161 - Intimation Of Book Closure

BSE India

This is to inform you that the 29th Annual General Meeting ('AGM') of the Company will be held on Thursday, 04th August, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), to transact the businesses, as set forth in the Notice of AGM. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 29th July, 2022 to Thursday, 04th August, 2022 (both days inclusive) for the purpose of determining entitlement of the members to the final dividend and for the Annual General Meeting of the Company.

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ABM Knowledgeware Ltd.

08 Jul 2022

178.20

0.39%

Corp. Action

ABM KNOWLEDGEWARE LTD. - 531161 - Intimation Of Record Date For The Purpose Of Final Dividend …

BSE India

This is in furtherance to our letter dated 27th May, 2022, wherein it was informed that the Board of Directors in its meeting held on 27th May, 2022 have inter-alia recommended final Dividend for F.Y. 2021-22 subject to approval of shareholders at the Annual General Meeting ('AGM') scheduled to be held on Thursday, 04th August, 2022. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 28th July, 2022 as the Record Date for the purpose of determining the names of Members eligible for Final Dividend, if declared at the AGM, of Rs. 1.25/- (i.e. 25%) per equity share of face value of Rs.5/- each for financial year 2021-2022. The final dividend, if approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made to the Members on or before Wednesday, 31st August, 2022.

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ABM Knowledgeware Ltd.

08 Jul 2022

178.20

0.39%

Corp. Note

ABM KNOWLEDGEWARE LTD. - 531161 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 29th Annual General Meeting ("AGM") of the Company will be held on Thursday, 04th August, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are submitting herewith the Annual Report of the Company alongwith the Notice of the AGM for the Financial year 2021-2022 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.abmindia.com.

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Is ABM Knowledgeware Ltd. worth buying?

34 Votes:

Buy 70.59%

Sell 23.53%

Hold 5.88%