ABMINTLTD

ABM International Limited has informed the Exchange that newspaper clippings on March 07, 2017 regarding Postal Ballot results and Record Date notice and also on March 08, 2017 regarding Corrigendum published in respect of the same.

ABM International Limited has informed the Exchange that it has received in principle approval from National Stock exchange for issue of 9800000 Bonus Shares in the ratio of 5:1 (Five share for every one share held) for rs. 10/- each.

ABM International Limited has informed the Exchange that the 'Trading Window' for trading in the Company shares will remain closed for all specified persons of the Company on and from March 06,2017 till March 21, 2017 (both days inclusive). The trading window shall re-open on March 22, 2017.

ABM International Limited has informed the Exchange that the Company has fixed Record Date as March 16, 2017 for the purpose of Bonus Shares.

ABM International Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

ABM International Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

ABM International Limited has submitted to the Exchange a Copy of Notice of Postal Ballot.

ABM International Limited has informed the Exchange regarding Notice of Postal Ballot and Newspaper advertisement as got published in the Financial Express and Jan Satta dated 01.02.2017

ABM International Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

ABM International Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on January 23, 2017.

ABM International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 23, 2017 has recommended the Issue of Bonus Shares by way of Capitalisation of Reserves in the Ratio of 5:1 (five shares for every one share held) subject to the approval of the members through Postal Ballot.

ABM International Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

ABM International Limited has informed the Exchange that As per the Company s Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Company s Shares will remain closed for all specified persons of the Company on and from January 13, 2017 till January 25, 2017 (both days inclusive). The trading window shall re-open on January 27, 2017.

ABM International Limited has informed the Exchange that Mr. Sunil Gupta has been appointed as an Additional Director of the Company with effect from December 19, 2016.

ABM International Limited has informed the Exchange that at the meeting of the Board of Director held on December 06, 2016 it was decided to appoint Mr. V. Mahalingam as Chief Financial Officer of the Company, with effect from December 06, 2016.

ABM International Limited has submitted to the Exchange a copy of Newspaper Clipping on Transfer of Equity Shares of the Company to Investor Education Protection Fund (IEPF) Suspense Account.

ABM International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

ABM International Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 22, 2016.

ABM International Limited has informed the Exchange that As per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Company's Shares will remain closed for all specified persons of the Company on and from October 14, 2016 till October 24, 2016 (both days inclusive). The trading window shall re-open on October 25, 2016.

ABM International Limited has submitted to the Exchange a Copy of the Proceedings and the details of voting results of the Annual General Meeting of the Company held on September 20, 2016 along with the Scrutinizer s Report.

ABM International Limited has informed the Exchange that at the meeting of the Board of Directors held on September 21, 2016, Mrs. Sangeeta Gandhi, Whole Time Director & Chief Financial Officer of the Company, has resigned from the position of Chief Financial Officer with effect from September 21, 2016 due to personal reasons, but shall remain as Whole Time Director of the Company.

ABM International Limited has informed the Exchange that Mr. Kawaljit Singh Bhatia and Mr. Sunil Gupta, Additional Director of the company has been ceased from the directorship of the Company with effect from September 20, 2016 on the conclusion of Annual General Meeting of the Company as per Section 161 of the Companies Act, 2016.

ABM International Limited has informed the Exchange that Mr. Kawaljit Singh Bhatia and Mr. Sunil Gupta, Additional Director of the company has been ceased from the directorship of the Company with effect from September 20, 2016 on the conclusion of Annual General Meeting of the Company as per Section 161 of the Companies Act, 2016.

ABM International Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 20, 2016.

ABM International Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 20, 2016.

ABM International Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 20, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company and determining the entitlement of the shareholders for the payment of Dividend for FY 2015-16.

ABM International Limited has submitted the Exchange a copy of Annual General Meeting to be held on September 20, 2016 along with Annual Report 2015-16.

ABM International Limited has informed the Exchange that the Company has fixed September 14, 2016 as the CUT-OFF DATE to ascertain the total numbers of members, to cast their vote through remote e-voting as well as at the Annual General Meeting of the Company to be held on September 20, 2016.

ABM International Limited has informed the Exchange that the date of Annual General Meeting of the Company on September 20, 2016.

ABM International Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

ABM International Limited has informed the Exchange that the Trading Window for trading in the Company s Shares will remain closed for all specified persons of the Company on and from July 19, 2016 till July 30, 2016 (both days inclusive). The trading window shall re-open on July 31, 2016.