ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, this is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2024, at 7.30 p.m. (IST) through Video Conferencing and audio-visual means, inter alia, to consider and take note on the following: - 1) To consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024. 2) To consider retirement of Mr. Sharadchandra D. Abhyankar (DIN: 00108866), due to completion of his 2nd term of 5 consecutive years as an Independent Director of the Company with effect from 16th August, 2024. 3) To consider appointment of Mr. Sharadchandra D. Abhyankar (DIN: 00108866), as Additional Non- Executive Non- Independent Director of the Company with effect from 17th August, 2024. 4) Any other business with the permission of person in chair.

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ABM Knowledgeware Ltd.

12 Jul 2024

168.05

-1.47%

Company Update

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

BSE India

Newspaper Publication Disclosure under Regulation 30 and Regulation 47 of SEBI (LODR) Regulation, 2015.

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ABM Knowledgeware Ltd.

12 Jul 2024

168.05

-1.47%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Intimation Of Completion Of Dispatch Of AGM Notice & Annual …

BSE India

Notice is hereby given that the 31st Annual General Meeting (AGM) of the Company will be held on Wednesday, 07th August, 2024 at 11:00 a.m. (IST) through Video Conferencing ("VC") and Other Audio Visual Means to transact the business as set forth in the notice.

pdf

ABM Knowledgeware Ltd.

11 Jul 2024

168.05

-1.47%

Corp. Action

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

BSE India

Intimation of the Record Date for the purpose of Final Dividend for the Financial Year 2023-2024, subject to approval of Shareholders at the 31st Annual General Meeting scheduled to be held on Wednesday, 07th August, 2024.

pdf

ABM Knowledgeware Ltd.

11 Jul 2024

168.05

-1.47%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Notice Of Annual General Meeting And Book Closure

BSE India

This is to inform you that the 31st Annual General Meeting of the Company is to be held on Wednesday, 07th August, 2024 at 11.00 a.m. through Video Conferencing and Other Audio-Visual Means.

pdf

ABM Knowledgeware Ltd.

11 Jul 2024

168.05

-1.47%

Corp. Action

ABM KNOWLEDGEWARE LTD. - 531161 - Intimation Of Book Closure.

BSE India

This is to inform you that the 31st Annual General Meeting of the Company will be held on Wednesday, 07th August, 2024 at 11.00 a.m. The Register of Members and Share Transfer Book will remain closed from Thursday, 01st August, 2024 to Wednesday 07th August, 2024 (both day inclusive).

pdf

ABM Knowledgeware Ltd.

11 Jul 2024

168.05

-1.47%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Notice Of Annual General Meeting And Book Closure.

BSE India

This is to inform you that the 31st Annual General Meeting of the Company will be held on Wednesday, 07th August, 2024 at 11.00 a.m. through Video Conferencing and other Audio-Visual means.

pdf