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ABM Knowledgeware Ltd.
BSE CODE: 531161   |   NSE CODE: NA   |   ISIN CODE : INE850B01026   |   17-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
10-Jul-2025 17-Jul-2025 Quarterly Results
19-May-2025 23-May-2025 Audited Results & Final Dividend
28-Jan-2025 13-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
03-Oct-2024 08-Oct-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.
05-Aug-2024 13-Aug-2024 Quarterly Results
15-May-2024 24-May-2024 Audited Results & Final Dividend
23-Jan-2024 31-Jan-2024 Quarterly Results
26-Oct-2023 03-Nov-2023 Quarterly Results
02-Aug-2023 11-Aug-2023 Quarterly Results
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