ABM Knowledgeware Ltd. Corporate Filings & Announcements

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

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ABM Knowledgeware Ltd.

27 May 2022

169.50

-4.51%

Corp. Action

ABM KNOWLEDGEWARE LTD. - 531161 - Corporate Action-Board approves Dividend

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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ABM Knowledgeware Ltd.

27 May 2022

169.50

-4.51%

Board Meeting

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

BSE India

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ABM Knowledgeware Ltd.

26 May 2022

169.50

-4.51%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We wish to inform that Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Upendra C. Shukla, Practising Company Secretary, for the year ended 31st March, 2022.

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ABM Knowledgeware Ltd.

17 May 2022

169.50

-4.51%

Corp. Action

ABM KNOWLEDGEWARE LTD. - 531161 - Corporate Action-Board to consider Dividend

BSE India

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, 27th May, 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, to consider and take on record the Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 and also to consider the recommendation of Final Dividend, if any. 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2022.

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ABM Knowledgeware Ltd.

17 May 2022

169.50

-4.51%

Board Meeting

ABM KNOWLEDGEWARE LTD. - 531161 - Board Meeting Intimation for Consideration And Take On Record The …

BSE India

ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 and also to consider the recommendation of Final Dividend, if any. 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2022.

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ABM Knowledgeware Ltd.

25 Apr 2022

169.50

-4.51%

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, 2021 to 31st March, 2022. Kindly take the same on record and acknowledge.

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ABM Knowledgeware Ltd.

18 Apr 2022

169.50

-4.51%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Initial Disclosure - Confirmation Of Non- Applicability Of The Large …

BSE India

We hereby confirm that ABM Knowledgeware Limited is not a Large Corporate as per the applicability criteria given under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. A confirmation in this regard in the specified format is enclosed herewith as Annexure A.

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ABM Knowledgeware Ltd.

12 Apr 2022

169.50

-4.51%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Annual Disclosure - Confirmation Of Non- Applicability Of The Large …

BSE India

Dear Sir, Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that ABM Knowledgeware Limited does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate for the year ended 31st March, 2022. Kindly take the same on your records and acknowledge the receipt.

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ABM Knowledgeware Ltd.

11 Apr 2022

169.50

-4.51%

Company Update

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

BSE India

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, 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, 2022. The Certificate has been issued in compliance with Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022.

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ABM Knowledgeware Ltd.

05 Apr 2022

169.50

-4.51%

Company Update

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

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ABM Knowledgeware Ltd. Corporate Filings & Announcements

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