ABM Knowledgeware Ltd. Corporate Filings & Announcements

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

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ABM Knowledgeware Ltd.

08 Jul 2022

177.50

-4.98%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Notice Of Annual General Meeting And 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. Kindly take the same on record.

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ABM Knowledgeware Ltd.

08 Jul 2022

177.50

-4.98%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Notice Of Annual General Meeting

BSE India

pdf

ABM Knowledgeware Ltd.

07 Jul 2022

177.50

-4.98%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sarika GhanekarDesignation :- Company Secretary and Compliance Officer

ABM Knowledgeware Ltd.

07 Jul 2022

177.50

-4.98%

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 30th June, 2022 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.

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ABM Knowledgeware Ltd.

29 Jun 2022

177.50

-4.98%

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. 01st July, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. 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.

08 Jun 2022

177.50

-4.98%

Result

ABM KNOWLEDGEWARE LTD. - 531161 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation …

BSE India

In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure on Related Party Transactions, on consolidated basis, for the half year ended 31st March, 2022 in the format specified in accordance with applicable accounting standards. Kindly take the same on your record.

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ABM Knowledgeware Ltd.

28 May 2022

177.50

-4.98%

Annual Report

Annual report for ABM Knowledgeware Ltd. for FY-2022

None

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ABM Knowledgeware Ltd.

27 May 2022

177.50

-4.98%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015

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 ended 31st March, 2022. Kindly take the above on your record.

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ABM Knowledgeware Ltd.

27 May 2022

177.50

-4.98%

Result

ABM KNOWLEDGEWARE LTD. - 531161 - Declaration Regarding Statutory Audit Report With Unmodified Opinion On Audited …

BSE India

Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company i.e. Borkar & Muzumdar, Chartered Accountants, have issued the Audit report on Standalone and Consolidated Audited Financial Statements of the Company for the Financial year ended 31st March, 2022 with unmodified opinion.

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ABM Knowledgeware Ltd.

27 May 2022

177.50

-4.98%

Result

ABM KNOWLEDGEWARE LTD. - 531161 - Results-Audited Financial Results(Standalone & Consolidated) For Quarter And Year Ended …

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, 2022 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, 2022. 3. Recommended Final Dividend at the rate of 25% i.e. Rs. 1.25/- per share for the Financial year ended 31st March, 2022. 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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