ABM Knowledgeware Ltd. Corporate Filings & Announcements

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

Load latest

ABM Knowledgeware Ltd.

03 Oct 2024

170.55

-1.98%

Board Meeting

ABM KNOWLEDGEWARE LTD. - 531161 - Board Meeting Intimation for Board Meeting Intimation For Meeting To …

BSE India

ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 08th October, 2024 at 5:00 p.m. at the Registered Office of the Company to consider and approve the followings: 1. To approve appointment of Mr. Sharadchandra Abhyankar as Non-Executive Non- Independent Director of the Company, subject to approval by the Members through Postal Ballot. 2. To approve re-appointment of Mr. Prakash B. Rane as the Managing Director of the Company, subject to approval by the Members through Postal Ballot. 3. To approve the notice to the shareholders for seeking approval of the aforementioned matters through Postal Ballot, in a manner to be determined by the Board of Directors. 4. To appoint Scrutiniser for conducting Postal Ballot. 5. To approve Change in composition of Audit Committee. 6. Any other business with the permission of person in chair. Kindly take the above on your record.

pdf

ABM Knowledgeware Ltd.

25 Sep 2024

170.55

-1.98%

SAST

ABM KNOWLEDGEWARE LTD. - 531161 - Closure of Trading Window

BSE India

Trading Window Closure Intimation for the quarter and half year ended 30th September, 2024.

pdf

ABM Knowledgeware Ltd.

13 Aug 2024, 09:38PM

170.55

-1.98%

Company Update

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

BSE India

Submission of Earning Release for the quarter ended 30th June, 2024.

pdf

ABM Knowledgeware Ltd.

13 Aug 2024, 09:34PM

170.55

-1.98%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Change in Composition of the Board of Directors and its committees.

pdf

ABM Knowledgeware Ltd.

13 Aug 2024, 09:22PM

170.55

-1.98%

Result

ABM KNOWLEDGEWARE LTD. - 531161 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results …

BSE India

Outcome of Board Meeting and Submission of Unaudited Financial Results (Standalone & Consolidated) For the quarter ended 30th June, 2024.

pdf

ABM Knowledgeware Ltd.

13 Aug 2024, 09:17PM

170.55

-1.98%

Board Meeting

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

BSE India

Outcome of Board Meeting and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024.

pdf

ABM Knowledgeware Ltd.

08 Aug 2024

170.55

-1.98%

AGM

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

BSE India

Submission of Scrutinizer''s Report.

pdf

ABM Knowledgeware Ltd.

08 Aug 2024

170.55

-1.98%

AGM

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

BSE India

Submission of Voting Results and Scrutinizer Report.

pdf

ABM Knowledgeware Ltd.

07 Aug 2024

170.55

-1.98%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s. A P Sanzgiri & Co. , Chartered Accountant as Statutory Auditor of the Company till the Conclusion of 36th Annual General Meeting (AGM).

pdf