Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 531161 | NSE Symbol : | ISIN : INE850B01026 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Accounts	ABM Knowledgeware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Quarter and Financial Year ended March 31 2025 and recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2025. (As Per BSE Announcement Dated on :23.05.2025)
28-Jan-2025	13-Feb-2025	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Submission of Outcome of Board Meeting held today i.e. 13th February, 2025. (As Per BSE Announcement Dated on: 13/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	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 (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Outcome Of Board Meeting And Submission Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter and Half Year Ended 30Th September, 2024. (As per BSE Announcement dated on 14/11/2024)
03-Oct-2024	08-Oct-2024	Change in Directors	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 of the Board of Directors of the Company is scheduled to be held on Tuesday 08th October 2024 at 5:00 p.m. at the Registered Office of the Company 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. Kindly take the above on your record. The outcome of the Board Meeting held today i.e. 08th October, 2024. (As per BSE Announcement Dated on 08/10/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 this is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 at 7.30 p.m. (IST) through Video Conferencing and audio-visual means inter alia to consider and take note on the following: - 1) To consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. 2) To consider retirement of Mr. Sharadchandra D. Abhyankar (DIN: 00108866) due to completion of his 2nd term of 5 consecutive years as an Independent Director of the Company with effect from 16th August 2024. 3) To consider appointment of Mr. Sharadchandra D. Abhyankar (DIN: 00108866) as Additional Non- Executive Non- Independent Director of the Company with effect from 17th August 2024. 4) Any other business with the permission of person in chair. Outcome of Board Meeting and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024. (As Per Bse Announcement Dated on 13.08.2024)
15-May-2024	24-May-2024	Accounts	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 this is to inform that a Meeting of the Board of Directors of the Company will be held on Friday 24th May 2024 at 5.00 p.m. at the Registered Office of the Company inter alia to consider Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March 2024 along with the Audit Report for the corresponding period and also to consider the recommendation of Final Dividend if any. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 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. 1. Approved the Audited Financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024 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. (As Per BSE Announcement Dated on 24.05.2024)
22-Jan-2024	31-Jan-2024	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 31st January 2023 at 5.00 p.m. at the Registered Office of the Company at ABM House Plot No 268 Linking Road Bandra (West) Mumbai-400050 to consider and take on record the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Kindly take the above on your record. We would like to inform you that the Board meeting of the Company was held today i.e. on Wednesday 31st January, 2024 at the registered office of the Company. The Board in its meeting has considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 06.50 p.m. Kindly take the above on your record. Outcome of Board Meeting containing FinancialResults (As per BSE Announcement Dated on 31/01/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Dear Sirs Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd November 2023 at 5.00 p.m. at the Registered Office of the Company at ABM House Plot No 268 Linking Road Bandra (West) Mumbai-400050 to consider and take on record the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. We would like to inform you that the Board meeting of the Company was held today i.e. on Friday, 03rd November, 2023 at the registered office of the Company. The Board in its meeting has considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 07:35 p.m. Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended 30th September 2023 and Limited review report (As per BSE Announcement Dated on 03/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 at 5.00 p.m. at the Registered Office of the Company at ABM House Plot No 268 Linking Road Bandra (West) Mumbai-400050 to consider and take on record the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. We would like to inform you that the Board meeting of the Company was held today i.e. on 11th August, 2023 at the registered office of the Company. The Board in its meeting has considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 06:50 p.m. Kindly take the above on your record. Outcome of Board Meeting (As Per BSE Announcement dated on 11.08.2023)
17-May-2023	26-May-2023	Accounts	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 26th May 2023 at 5.00 p.m. through video conferencing and audio-visual means inter alia to consider and take on record the following: - 1) Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 2) to consider the recommendation of Final Dividend if any. 3) To consider Re-appointment of Mr. Devendra Kamlakar Parulekar (DIN: 06705320) as an Independent Director of the Company. 4) Any other business with the permission of person on chair. This is to inform you that the Board of Directors of the Company at their meeting held today, have: This is to inform you that the Board of Directors of the Company at their meeting held today, have: 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. 3. 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. (As Per BSE Announcement Dated on 26.05.2023)
23-Jan-2023	03-Feb-2023	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd February 2023 at 5.00 p.m. at the Registered Office of the Company at ABM House Plot No 268 Linking Road Bandra (West) Mumbai-400050 to consider and take on record the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Kindly take the above on your record. We would like to inform you that the Board meeting of the Company was held today i.e. on Friday 03rd February, 2023 at the registered office of the Company. The Board in its meeting has considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 07.40 p.m. Kindly take the above on your record. Thanking You, (As Per BSE Announcement Dated on 03/02/2023)
22-Jan-2024	31-Jan-2023	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 31st January, 2023 at 5.00 p.m. at the Registered Office of the Company at ABM House, Plot No, 268, Linking Road, Bandra (West), Mumbai-400050, to consider and take on record the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Kindly take the above on your record.
02-Nov-2022	10-Nov-2022	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th November 2022 at 5.00 p.m. at the Registered Office of the Company at ABM House Plot No 268 Linking Road Bandra (West) Mumbai-400050 to consider and take on record the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Kindly take the above on your record. We would like to inform you that the Board meeting of the Company was held today i.e. on Thursday, 10th November, 2022 at the registered office of the Company. The Board in its meeting has considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 06.00 p.m. and concluded at 09.10 p.m. Kindly take the above on your record. (As per BSE Announcement Dated on 10/11/2022)
01-Oct-2022	30-Sep-2022	Investments	Dear Sir/Madam, This is to inform you that, the Board of Directors of ABM Knowledgeware Limited at their meeting held on 30th September, 2022 has approved and entered into definitive agreements for an investment of up to Rs. 50 crores (approx.) for acquiring up to 52% shareholding in SCANIT TECHNOLOGIES, INC ('ScanIT'), California, Silicon Valley, USA, subject to achievement of certain milestones. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A. The meeting of the Board of Directors of the Company commenced at 7.30 p.m. and concluded at 10.25 p.m. The Company is filing revised Outcome due to typographical errors. This is for your information and record. This is to inform you that, the Board of Directors of ABM Knowledgeware Limited at their meeting held today i.e. on 30th September, 2022 has approved and entered into definitive agreements for investment up to Rs. 50 crores (approx.) for acquiring up to 52% shareholding in SCANIT TECHNOLOGIES, INC ('ScanIT'), California, Silicon Valley, USA, subject to achievement of certain milestones. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A. The meeting of the Board of Directors of the Company commenced at 7.30 p.m. and concluded at 10.25 p.m. (As Per BSE Announcement dated on 30.09.2022)
25-Jul-2022	12-Aug-2022	Quarterly Results	ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 at 5.00 p.m. at the Registered Office of the Company at ABM House Plot No 268 Linking Road Bandra (West) Mumbai-400050. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. We would like to inform you that the Board meeting of the Company was held today i.e. on 12th August, 2022 at the registered office of the Company. The Board in its meeting has considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022; 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 07.35 p.m. Kindly take the above on your record. (As per BSE Announcement Dated on 12/08/2022)

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ABM Knowledgeware Ltd

Board Meeting