1. Approved the Audited Financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024 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.

pdf

ABM Knowledgeware Ltd.

24 May 2024

168.70

2.00%

Annual Report

Annual report for ABM Knowledgeware Ltd. for FY-2024

None

pdf

ABM Knowledgeware Ltd.

15 May 2024, 05:05PM

168.70

2.00%

Board Meeting

ABM KNOWLEDGEWARE LTD. - 531161 - Board Meeting Intimation for Notice Of The Board Meeting

BSE India

ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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 will be held on Friday, 24th May, 2024, at 5.00 p.m. at the Registered Office of the Company inter alia, to consider Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2024 along with the Audit Report for the corresponding period 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, 2024.

pdf

ABM Knowledgeware Ltd.

24 Apr 2024

168.70

2.00%

Corp. Note

ABM KNOWLEDGEWARE LTD. - 531161 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ABM KNOWLEDGEWARE LTD. 2 CIN NO. L67190MH1993PLC113638 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sarika GhanekarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Paresh Golatkar Designation : -Chief financial Officer Date: 24/04/2024

pdf

ABM Knowledgeware Ltd.

23 Apr 2024

168.70

2.00%

Corp. Note

ABM KNOWLEDGEWARE LTD. - 531161 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyABM KNOWLEDGEWARE LTD. 2CIN NO.L67190MH1993PLC113638 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sarika Ghanekar Designation: Company secretary and Compliance Officer EmailId: cs@abmindia.com Name of the Chief Financial Officer: Paresh Golatkar Designation: Chief Financial Officer EmailId: head.finance@abmindia.com Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

ABM Knowledgeware Ltd.

18 Apr 2024

168.70

2.00%

Company Update

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

BSE India

Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015

pdf

ABM Knowledgeware Ltd.

16 Apr 2024

168.70

2.00%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, …

BSE India

Submission of Certificate under Regulation 40(9) of SEBI (LODR) for the year ended 31st March, 2024

pdf

ABM Knowledgeware Ltd.

03 Apr 2024

168.70

2.00%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024

pdf

ABM Knowledgeware Ltd.

27 Mar 2024

168.70

2.00%

SAST

ABM KNOWLEDGEWARE LTD. - 531161 - Closure of Trading Window

BSE India

Intimation of Trading Window closure w.e.f. 01st April, 2024 till 48 hours after the declaration of Audited financial Results for the quarter and year ended 31st March, 2024

pdf

Is ABM Knowledgeware Ltd. worth buying?

34 Votes:

Buy 70.59%

Sell 23.53%

Hold 5.88%