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The Annexure

Desk Information Technology ABM Knowledgeware Ltd

ABM Knowledgeware Ltd

BSE 531161 ABMKNO INE850B01026
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 61 trading days

17 filings · 2 material · busiest 2026-07-03

What it files

Filings

17 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Un-audited (standalone & Consolidated )Financial Results for the Quarter Ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited (Standalone And Consolidated )Financial Results For The Quarter Ended 30Th June, 2026.

    Board Meeting Outcome for Unaudited (Standalone And Consolidated )Financial Results For The Quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Un Audited (Standalone And Consolidated) Financial Results For The Quarter Ended June 30, 2026

    Declaration of Unaudited (standalone and Consolidated) Financial Results for the Quarter Ended June 30, 2026.

    Result / Financial Results View filing →

  4. 14 August 2026

    General

    Earning Release For The Quarter Ended 30Th June, 2026.

    Announcement Under Regulation 30 of SEBI (LODR)Regulations, 2015- Earning Release

    Company Update / General View filing →

  5. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2026.

    ABM Knowledgeware Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial results ....

    Board Meeting / Board Meeting View filing →

  6. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    submission of summary proceeding of 33rd Annual General Meeting of the company

    AGM/EGM / AGM View filing →

  7. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizer's report

    AGM/EGM / AGM View filing →

  8. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Voting results & Scrutinizer report

    AGM/EGM / AGM View filing →

  9. 30 July 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015

    Submission of Disclosure under regulation 30 of SEBI (LODR) Regulation, 2015

    Company Update / General View filing →

  10. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Disclosure under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 3 July 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting Of The Company

    This is to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, 30th July, 2026 at 11:00 a.m. through Video Conferencing (VC) and other Audio-Visual ....

    AGM/EGM / AGM View filing →

  12. 3 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 3 July 2026

    Book Closure

    Intimation Of Book Closure.

    This is to inform you that the 33rd AGM of the Company is scheduled to be held on Thursday, 30th July, 2026 at 11:00 a.m. through Video Conferencing (VC) and Other Audio Visual Means. The ....

    Corp. Action / Book Closure View filing →

  14. 3 July 2026

    Record Date

    Record Date For The Purpose Of Final Dividend For The Financial Year 2025-26.

    Intimation of the Record for the Purpose of Final Dividend for the F.Y. 2025-2026.

    Corp. Action / Record Date View filing →

  15. 3 July 2026

    General

    531161 - Disclosure Under Regulation 30 Of SEBI (LODR), Regulations, 2015 - Notice Of 33Rd Annual General Meeting (AGM) And Annual Report For FY 2025-26 - For Shareholders Without Registered Email ID

    Letter to shareholders- Annual Report & Notice for the F.Y 2025-2026.

    Company Update / General View filing →

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 16 June 2026

    General

    Announcement Under SEBI (LODR) Regulation, 2015- Communication To Shareholders In Respect To TDS On Dividend.

    Intimation to Shareholder in respect of Tax Deduction at Source (TDS) on Final Dividend for the F.Y 2025-2026.

    Company Update / General View filing →