| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 19 May 2025 |
| 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. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 28 Jan 2025 |
| ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Submission of Outcome of Board Meeting held today i.e. 13th February, 2025. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Outcome Of Board Meeting And Submission Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter and Half Year Ended 30Th September, 2024. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 8 Oct 2024 | 3 Oct 2024 |
| 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. The outcome of the Board Meeting held today i.e. 08th October, 2024. (As per BSE Announcement Dated on 08/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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. Outcome of Board Meeting and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024. (As Per Bse Announcement Dated on 13.08.2024) | ||
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