ABM Knowledgeware Ltd. Corporate Filings & Announcements

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

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ABM Knowledgeware Ltd.

23 May 2025, 09:23PM

180.95

-1.58%

Company Update

ABM Knowledgeware Ltd - 531161 - Appointment Of Secretarial Auditor Of The Company.

BSE India

appointment of M/s. Upendra Shukla & Associates, peer reviewed firm of the Company Secretaries in Practices, as Secretarial Auditor of the Company for a period of 5 (five) consecutive years.

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ABM Knowledgeware Ltd.

23 May 2025, 09:18PM

180.95

-1.58%

Company Update

ABM Knowledgeware Ltd - 531161 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Board approved the re-appointment of Mr. Punit Jain (DIN: 07325636) as an Independent Director of the Company for a second term of five (5) consecutive years.

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ABM Knowledgeware Ltd.

23 May 2025, 09:15PM

180.95

-1.58%

AGM

ABM Knowledgeware Ltd - 531161 - Shareholders Meeting On 29Th August, 2025

BSE India

The Board at their meeting held today, i.e.23rd may, 2025 decided to hold 32nd Annual General Meeting of the Company on Friday, 29th August, 2025.

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ABM Knowledgeware Ltd.

23 May 2025, 09:08PM

180.95

-1.58%

Corp. Action

ABM Knowledgeware Ltd - 531161 - Corporate Action- Record Date

BSE India

The record date for the AGM and Dividend is 22nd August, 2025.

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ABM Knowledgeware Ltd.

23 May 2025, 09:06PM

180.95

-1.58%

Corp. Action

ABM Knowledgeware Ltd - 531161 - Corporate Action- Book Closure

BSE India

The register of the members of the Company will be closed from Saturday, 23rd August, 2025 to Friday, 29th August, 2025 (both inclusive) for the purpose of AGM and Dividend.

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ABM Knowledgeware Ltd.

23 May 2025, 08:57PM

180.95

-1.58%

Corp. Action

ABM Knowledgeware Ltd - 531161 - Corporate Action-Board to consider Dividend

BSE India

Board approves final Dividend

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ABM Knowledgeware Ltd.

23 May 2025, 08:48PM

180.95

-1.58%

Result

ABM Knowledgeware Ltd - 531161 - Audited Standalone And Consolidated Financial Results For The Quarter And …

BSE India

Declaration of Audited Financial Results (Standalone & Consolidated) for the Financial year ended 31.03.2025 and recommendation of final dividend.

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ABM Knowledgeware Ltd.

23 May 2025, 08:31PM

180.95

-1.58%

Board Meeting

ABM Knowledgeware Ltd - 531161 - Board Meeting Outcome for For Audited Standalone And Consolidated Financial …

BSE India

Board Meeting Outcome for Audited for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2025 And Recommendation Of a Final Dividend.

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ABM Knowledgeware Ltd.

20 May 2025

180.95

-1.58%

Company Update

ABM Knowledgeware Ltd - 531161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice send to Shareholders of the Company regarding the proposed transfer of equity shares in respect to the dividend has been uncashed or unclaimed for seven consecutive years or more from the financial year 2017-2018 (Final Dividend) to IEPF Account.

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ABM Knowledgeware Ltd.

19 May 2025

180.95

-1.58%

Board Meeting

ABM Knowledgeware Ltd - 531161 - Board Meeting Intimation for Approval Of Audited Financial Results For …

BSE India

ABM Knowledgeware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the Quarter and Financial Year ended March 31, 2025 and recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025.

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ABM Knowledgeware Ltd. Corporate Filings & Announcements

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