29-Jan-2016 | S | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, inter alia, has considered following matters :
The Board has also decided to Sub-divide the Equity Shares of the Company, subject to necessary approval of the Shareholders of the Company. Accordingly, it is proposed to sub-divided each share of Rs.10 /- each into 2 (two) Equity Shares of Rs. 5/- each. The Board has decided to pass the required resolutions by postal ballot process.
SUB. :- Sub Division of equity shares of ABM Knowledgeware Ltd (Scrip Code : 531161).
Trading Members of the Exchange are hereby informed that ABM Knowledgeware Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ABM Knowledgeware Ltd
(531161)
RECORD DATE
11/04/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/04/2016 DR-007/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 07/04/2016.
ii. ISIN No. INE850B01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/04/2016.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.03.2016) | 11-Apr-2016 | |
24-May-2024 | D | The Board at their meeting held on 24th May, 2024 recommended a final dividend of Rs. 1.25 /- per share for the financial year ended 31st March, 2024 on equity share of Rs. 5 each.
Further, the Register of Members of the Company will remain closed from Thursday, 15
August, 2024 to Wednesday, 07 August, 2024 (both days inclusive) for the purpose of
payment of Final Dividend and Annual General Meeting of the Company.
Intimation of the Record Date for the purpose of Final Dividend for the Financial Year 2023-2024, subject to approval of Shareholders at the 31st Annual General Meeting scheduled to be held on Wednesday, 07th August, 2024
(As per BSE Announcement Dated on 11/07/2024) | 31-Jul-2024 | |
26-May-2023 | D | This is to inform you that the Board of Directors of the Company at their meeting held today, have: Recommended Final Dividend at the rate of 25% i.e. Rs. 1.25/- per share for the Financial year ended 31st March, 2023. The said Dividend, if declared by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting. | 02-Aug-2023 | |
27-May-2022 | D | This is to inform you that the Board of Directors of the Company at their meeting held today, have:
Recommended Final Dividend at the rate of 25% i.e. Rs. 1.25/- per share for the Financial year ended 31st March, 2022. The said Dividend, if declared by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting. | 27-Jul-2022 | |
28-Jun-2021 | D | The Board of Directors in their meeting held on 25th June, 2021, have recommended Final Dividend at the rate of 25% i.e. Rs. 1.25/- per share for the Financial year ended 31st March, 2021. The said Dividend, if declared and approved by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting.
This is in furtherance to our letter dated 25th June, 2021, wherein it was informed that the Board of Directors in its meeting held on 25th June, 2021 have inter-alia recommended final Dividend for F.Y. 2020-21 subject to approval of shareholders at the Annual General Meeting ('AGM') scheduled to be held on Thursday, 12th August, 2021.
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 05th August, 2021 as the Record Date for the purpose of determining the names of Members eligible for Final Dividend, if declared at the AGM, of Rs. 1.25/- (i.e. 25%) per equity share of face value of Rs.5/- each for financial year 2020-2021. The final dividend, if approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made to the Members on or before Monday, 30th August, 2021.
Kindly take the same on record.
(As per BSE Announcement Dated on 20/7/2021) | 04-Aug-2021 | |
18-Feb-2020 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2020, inter alia, has declared an Interim Dividend @ 25% (i.e. Rs. 1.25/- per Equity Share of Rs. 5/- each) for the Financial Year 2019-2020. Interim Dividend will be paid to the entitled shareholders on or before March 07, 2020. | 26-Feb-2020 | |
24-May-2019 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, recommended Final Dividend at the rate of 25% i.e. Rs. 1.25/- per share. | 08-Aug-2019 | |
31-May-2018 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended Final dividend at the rate of 25% i.e. Rs. 1.25/- per share. The said dividend, if declared by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting. | 31-Jul-2018 | |
20-May-2017 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, has recommended Final dividend at the rate of 25% i.e. Rs. 1.25/- per share. The said dividend, if declared by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting. | 19-Jul-2017 | |
26-May-2016 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has recommended Final dividend of Rs. 1.25 per share i.e. 25%, which aggregates to Rs. 250.03 lacs for the year ended March 31, 2016. The Dividend Distribution Tax on such dividend aggregates to Rs. 50.89 lacs. | 04-Aug-2016 | |
27-May-2015 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended Final dividend of Rs. 2 per share i.e. 20%, which aggregates to Rs. 200.02 lacs for the year ended March 31, 2015. The corporate tax on such dividend aggregates to Rs. 40.95 lacs. | 12-Aug-2015 | |
20-May-2014 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has recommended Final Dividend of Rs.2 per share i.e. 20%, which aggregates to Rs. 200.02 lacs for the year ended March 31, 2014. The Corporate tax on such dividend aggregates to Rs. 33.99 lacs. | 11-Sep-2014 | |
27-May-2013 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended Final Dividend of Rs. 1.50 per share i.e. 15%, which aggregates to Rs. 150.02 lacs for the year ended March 31, 2013. The corporate tax on such dividend aggregates to Rs. 24.34 Lacs. | 18-Jul-2013 | |
21-May-2012 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2012, inter alia, has recommended a Final Dividend of Rs. 1.50 per share i.e. 15% which aggregate to Rs. 150.02 lacs for the year ended March 31, 2012. The corporate tax on such dividend aggregates to Rs. 24.34 Lacs. | 18-Jul-2012 | |
01-Jun-2011 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended Final Dividend of Rs. 1.50 per share i.e. 15%, which aggregates to Rs. 1,50,01,650/- for the year ended March 31, 2011. Dividend for the financial year 2010-11 is subject to the approval of the shareholders. | 17-Aug-2011 | |
30-May-2010 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended final dividend of Rs. 1 per share i.e. 10%, which aggregates to Rs. 10001100/- for the year ended March 31, 2010. Dividend for the financial year 2009-10 is subject to the approval of the shareholders. | 22-Jul-2010 | |
27-Jun-2009 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has recommended Final Dividend of Rs 1 per share i.e. 10%, which aggregate to Rs 10001100/- for the year ended March 31, 2009 as compared to Rs 50,00,550/- for the year ended March 31, 2008. Dividend for the financial year 2008-09 is subject to the approval of the shareholders. | 17-Aug-2009 | |
30-Jun-2008 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended final dividend of 5% aggregating to Rs 5000550/- for the year ended March 31, 2008, subject to the approval of the shareholders. | 18-Sep-2008 | |
29-Jun-2007 | D | ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a dividend of 5% for the year ended March 31, 2007. | 18-Sep-2007 | |
08-Oct-2024 | BC | The outcome of the Board Meeting held today i.e. 08th October, 2024. | 01-Apr-2025 | |
07-Nov-2024 | BC | ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial results (Standal | 14-Nov-2024 | |
08-Oct-2024 | BC | The Board approved the Notice to shareholders, seeking their approval on the aforementioned matters through Postal Ballot.
Notice of Postal Ballot of the Company.
(As Per BSE Announcement Dated | 13-Nov-2024 | |
03-Oct-2024 | BC | ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Notice is hereby given that the Meeting | 08-Oct-2024 | |
08-Oct-2024 | BC | The outcome of the Board Meeting held today i.e. 08th October, 2024. | 08-Oct-2024 | |