AGM Date: 12 Aug 2021
AGM 12/08/2021 This is to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 12th August, 2021 at 10.30 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, 06th August, 2021 to Thursday, 12th August, 2021 (both days inclusive) for the purpose of payment of Dividend and for the Annual General Meeting of the Company. This is to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 12th August, 2021 at 10.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith the Annual Report of the Company alongwith the Notice of the AGM for the Financial year 2020-2021 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.abmindia.com. Kindly take the same on record. (As per BSE Announcement Dated on 20/7/2021) Submitting Report of Scrutinizer dated 12th August 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (management and Administration) Rules 2014. The 28th Annual General Meeting (AGM) of the Company was held on Thursday, 12th August, 2021 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 12th August, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (management and Administration) Rules, 2014. This is for your information and record. Submitting Report of Scrutinizer dated 12th August, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (management and Administration) Rules, 2014. 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 8/12/2021 8:14:32 AM)
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)
AGM Date: 29 Aug 2025
Decided to hold the 32nd Annual General Meeting ('AGM) on Friday, 29 August, 2025 through Video-Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. This is to inform you that the 32nd Annual general Meeting of the Company will be held on Friday, 29th August, 2025 at 11:00 a.m. through Video Conferencing and Other Audio Visual means. (As Per BSE Announcement Dated on: 05/08/2025) Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 32nd Annual General Meeting to be held on Friday, 29th August, 2025 at 11.00 a.m. through Video conference / Other Audio Visual Means Intimation of completion of dispatch of AGM notice and Annual report for the F.Y. 2024-25 (As Per BSE Announcement Dated on :06.08.2025) Submission of Summary proceedings of the 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 29/08/2025)