We would like to inform you that the Board meeting of the Company was held today i.e. on Wednesday 31st January, 2024 at the registered office of the Company. The Board in its meeting has considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 06.50 p.m. Kindly take the above on your record.

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ABM Knowledgeware Ltd.

22 Jan 2024

167.90

1.51%

Board Meeting

ABM KNOWLEDGEWARE LTD. - 531161 - Board Meeting Intimation for Considering And Taking 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 31/01/2024 ,inter alia, to consider and approve 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 Wednesday, 31st January, 2023 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 Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. 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 Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Kindly take the above on your record.

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ABM Knowledgeware Ltd.

09 Jan 2024

167.90

1.51%

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, 2018for quarter ended 31st December, 2023

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ABM Knowledgeware Ltd.

09 Jan 2024

167.90

1.51%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Intimation Of Merger Of The Company'S Registrar And Transfer Agent …

BSE India

Intimation of Merger of the Company''s Registrar and Transfer Agent (''RTA'') i.e. "Universal Capital Securities Private Limited" with "Link Intime India Private Limited"

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ABM Knowledgeware Ltd.

26 Dec 2023

167.90

1.51%

SAST

ABM KNOWLEDGEWARE LTD. - 531161 - Closure of Trading Window

BSE India

Intimation of closure of Trading window w.e.f. 01st January, 2024 till forty eight hours after the declaration of unaudited financial results

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ABM Knowledgeware Ltd.

03 Nov 2023

167.90

1.51%

Company Update

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

BSE India

Earning Release for the quarter and half year ended 30th September, 2023

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ABM Knowledgeware Ltd.

03 Nov 2023

167.90

1.51%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation …

BSE India

Submission of Disclosure on Related Party Transaction pursuant to Regulation 23(9) of SEBI (LODR), Reg 2015 for the quarter and half year ended 30th September 2023

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