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ABM Knowledgeware Ltd.

ABM Knowledgeware

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BSE

EX-DatePurpose
25 06 2021 Final Dividend & Audited Results
06 08 2021 Quarterly Results
12 11 2021 Quarterly Results
03 02 2022 Quarterly Results
27 05 2022 Final Dividend & Audited Results
12 08 2022 Quarterly Results
10 11 2022 Quarterly Results
03 02 2023 Quarterly Results
26 05 2023 Audited Results & Final Dividend
11 08 2023 Quarterly Results
03 11 2023 Quarterly Results
31 01 2024 Quarterly Results
08 10 2024 Inter alia, 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.
14 11 2024 Quarterly Results
13 02 2025 Quarterly Results
23 05 2025 Audited Results & Final Dividend
17 07 2025 Quarterly Results
14 11 2025 Quarterly Results
30 01 2026 Quarterly Results

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