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BSE Code : 531658 | NSE Symbol : | ISIN : INE454E01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Aug-2025	13-Aug-2025	Quarterly Results	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter ended 30 June 2025
01-Aug-2025	01-Aug-2025	Bonus Issue	Outcome of the Board Meeting held on August 01, 2025
04-Jun-2025	17-Jun-2025	Bonus Issue	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve (1) To fix the day date and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 ,inter alia, to consider and approve (1) To fix the day, date, and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM, Board's Report, and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. (8) Any other business with the permission of the chair. (As Per BSE Announcement Dated on: 09.06.2025) Board of the Company has decided issue Bonus shares in the ratio of 1:1. (As Per BSE Announcement Dated on 17.06.2025)
27-May-2025	30-May-2025	Accounts	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve (1)To approve the audited Financial statements (Standalone & Consolidated) along with Auditors report for the year ended 31 st March 2025 (2) To approve change in Designation of Mr.Pattassery Alavi Haji (DIN:00251124) from Independent Director to Non-executive Directors of the Company (3) To consider change in Designation of Mr. Ali Thonikkadavath (Din:02905367) from Non- Executive Director to Independent Director of the Company subject to approval of shareholders in the ensuing Annual General Meeting. (4) To consider Appointment of Mr. Rishin Rasheed (DIN: 09801238) as additional Director (Independent director) of the company (5) To consider Appointment of Mr. Ambramoli Purushothaman (Din:07706484) as additional Director (Independent director) of the company (6) To consider Appointment of Mr. Sivadas Chettoor (Din:01773249) as additional Director (Independent director) of the company And others as stated in the intimation pdf Outcome of Board meeting held on 30th may 2025 (As per BSE Announcement Dated on 30/05/2025)
25-Feb-2025	25-Feb-2025	Preferential Issue	Board of Directors approved allotment of 7,37,87,128 equity shares on Preferential Basis to the allottees through swap of shares
04-Feb-2025	12-Feb-2025	Quarterly Results	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited financial results along with Limited Review Report for the quarter ended 31st December 2024 Submission of Outcome of Board meeting held on 12th February, 2025 to approve unaudited financial results along with Limited review report for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 12/02/2025)
31-Dec-2024	06-Jan-2025	EGM	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve 1. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate subject to approval of shareholders and such other approvals as may be required under applicable laws 2.To declare and fix relevant date for the proposed preferential issue. 3An Increase in the limit on the maximum number of Directors from 15 (Fifteen) to 20 (Twenty) by amending the clause no 128 of Article of Association of the company subject to the approval of shareholders. 4To approve draft of notice of postal ballot 5To appoint Rupal Patel Practicing Company Secretary as scrutinizer 1. Issuance and allotment of upto 7,37,87,128 (Seven Crores Thirty Seven lakhs eighty-seven thousand one hundred and Twenty Eight) Equity shares in one or more tranches on preferential basis ('Preferential Offer') to the promoter and non-promoter entity / public category. 2. Proposal for amendment of Articles of Association by substitution of Article 128 of with the new Article 128 to increase the limit on maximum number of directors of the company at any point of time, from the existing limit of 15 (Fifteen) to new limit of 20 (Twenty). 3. Approved the draft Notice of Extra Ordinary General Meeting to be held on February 05, 2025 through Video Conferencing instead of Postal Ballot. (As Per Bse Announcement Dated on 06.01.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The Unaudited Financial statement along with limited review report for the quarter ended 30th September 2024. The Board Of Directors Of The Company At Its Meeting Held Today I.E. Wednesday, 13Th November, 2024 Have Inter Alia, Considered And Approved The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1.THE UNAUDITED FINANCIAL STATMENTS ALONG WITH LIMITED REVIEW REPORT FOR QUARTER ENDED 30TH JUNE 2024 2.FIX DAY DATE & TIME FOR AGM 3.APPROVE DIRECTORS REPORT SECRETARIAL AUDIT REPORT and 4.FIX THE BOOK CLOSURE DATE Outcome of Board meeting held on 12th August 2024 to approve unaudited Financial results along with Limited Review report for the quarter ended 30th June, 2024 and fix day, date and time of 33rd Annual General Meeting (As Per BSE Announcement dated on 12.08.2024)
21-May-2024	29-May-2024	Accounts	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and Year ended 31.03.2024 Submission of Board Meeting outcome for the meeting held on 29th May 2024 (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. The Unaudited Financial Statement and Limited Review Report for the Quarter ended 31st December 2023. 2. Appointment of Mr. Ali Thonikkadavath as Additional-Non-Executive Director of the Company 3. Appointment of Mr. Mohammed Kabeer as Additional-Non-Executive Independent Director of the Company. 4. Appointment of Mr. Pattasseri Alavi Haji as Additional-Non-Executive Independent Director of the Company. 5. To take note of the Resignation of Mr. Swafvan Muhammedali Karuvathil as Chief Financial Officer from the Company. 6. Appointment of Mr. George C Chacko as Chief Financial Officer of the Company. 7. Any other matter with the permission of the Chairperson. Submission of Outcome of Board Meeting held on 08th February 2024 for the December Quarter ended, 2023. (As Per BSE Announcement dated on 08.02.2024)
04-Nov-2023	11-Nov-2023	Quarterly Results	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve transact the following business: 1. To approve Standalone Un-audited Financial Results along with Auditors Limited Review Report for the quarter and half year ended on 30th September 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To approve Standalone Statement of Assets and Liabilities for the half year ended 30th September 2023. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 11th November, 2023. (As Per BSE Announcement dated on 11.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To approve the unaudited Standalone Financial Results for the quarter ended 30th June 2023. 2. To fix date time and venue of 32nd Annual General Meeting of the Company for the year ended 31st March 2023 and approve the notice of the same. 3. To increase Authorised Share Capital of the Company from Rs. 15 crores to Rs.95 crores. 4. To approve the dates of closure of share transfer books and register of members. 5. Any other business with the permission of chair Outcome of Board Meeting held on 14.08.2023 Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
24-May-2023	31-May-2023	Accounts	Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Dear Sir This is to inform you that the meeting of Board of Directors of the Company Abate As Industries Limited will be held on Tuesday May 30 2023 at the registered office of the Company to transact the following business: 1. To approve IND-AS compliant Standalone audited Financial Results along with Audit Report for the quarter and year ended on 31st March 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone Assets and liabilities Statement for the year ended March 31 2023; 3. To approve IND-AS compliant Standalone Cash Flow Statement for the year ended March 31 2023; 4. Any other business with the permission of chair. Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject and further to our earlier intimation dated 24th May, 2023 informing the Board Meeting earlier schedule on 30th May 2023 (now postponed), please take notice that the Board Meeting earlier scheduled to be held on 30th May 2023 stands postponed/rescheduled and will now be held on Wednesday, the 31st May, 2023 to approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2023. In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and our intimation dated 31st March 2023, please take note that Trading Window for dealing in securities of the Company has already been closed from 1st April, 2023 and shall remain closed till the end of 48 hours of declaration of financial results of the Company for the quarter and year ended 31st March, 2023. The approved results will be uploaded on BSE website after conclusion of the said meeting. (As per BSE Announcement Dated on 30/05/2023)
23-Mar-2023	22-Mar-2023	Change in Other Addresses	Intimation regarding change in Corporate Office Address

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Abate As Industries Ltd

Board Meeting