AGM Date: 04 Aug 2022
AGM 04/08/2022
This is to inform you that the 29th Annual General Meeting ('AGM') of the Company will be held on Thursday, 04th August, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), to transact the businesses, as set forth in the Notice of AGM. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 29th July, 2022 to Thursday, 04th August, 2022 (both days inclusive) for the purpose of determining entitlement of the members to the final dividend and for the Annual General Meeting of the Company. Kindly take the same on record.
This is to inform you that the 29th Annual General Meeting ('AGM') of the Company will be held on Thursday, 04th August, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), to transact the businesses, as set forth in the Notice of AGM. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 29th July, 2022 to Thursday, 04th August, 2022 (both days inclusive) for the purpose of determining entitlement of the members to the final dividend and for the Annual General Meeting of the Company.
(As Per BSE Announcement dated on 08.07.2022)
ABM Knowledgeware Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 05/08/2022)
The 29th Annual General Meeting (AGM) of the Company was held on Thursday, 04th August, 2022 and the businesses as mentioned in the Notice of AGM were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Voting Results / Outcome of Voting as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Report of Scrutinizer dated 04th August, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (management and Administration) Rules, 2014.
The 29th Annual General Meeting (AGM) of the Company was held on Thursday, 04th August, 2022 and the businesses as mentioned in the Notice of AGM were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Voting Results / Outcome of Voting as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Report of Scrutinizer dated 04th August, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (management and Administration) Rules, 2014.
(As Per BSE Announcement Dated 04.08.2022)
AGM Date: 09 Aug 2023
1. Approved the Audited Financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 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. 2. Confirmed that Borkar & Muzumdar, Chartered Accountants, the Statutory Auditors of the Company have issued unmodified opinion with respect to the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023.
Notice is hereby given that 30th Annual General Meeting (AGM) of the Company will be held on Wednesday 09th August, 2023 at 11:00 a.m. (IST) through Video conferencing ('VC') / Other Audio visual means to transact the business as set forth in the notice
(As Per BSE Announcement Dated on 15.07.2023)
This is to inform you that the members at the 30th Annual General Meeting held today on 09th August 2023 have approved the re-appointment of Mr. Devendra Parulekar as an Independent Director for a second term of five years.
Submission of Summary Proceedings, Voting Results and Scrutinizers Report
Submission of Scrutinizers Report
(As per BSE Announcement Dated on 09/08/2023)
AGM Date: 07 Aug 2024
Decided to hold the 31% Annual General Meeting ('AGM') on Wednesday 07% August, 2024.
Submission of Summary proceedings of 31st Annual General Meeting.
(As Per BSE Announcement Dated on: 07/08/2024)
Submission of Voting Results and Scrutinizer Report.
(As Per BSE Announcement Dated on 08.08.2024)
