ABMINTLTD

ABM International Limited has informed the Exchange regarding Appointment of Mr PREMENDRA OJHA as Non- Executive Independent Director of the company w.e.f. August 11, 2020.

ABM International Limited has informed the Exchange regarding Appointment of Mr Premendra Ojha as Non- Executive Independent Director of the company w.e.f. August 11, 2020.

ABM International Limited has informed the Exchange regarding Appointment of Mr Amit Kumar as Company Secretary & Compliance Officer of the company w.e.f. December 30, 2019.

ABM International Limited has informed the Exchange regarding Resignation of Mr Abhishek Kumar as Company Secretary & Compliance Officer of the company w.e.f. December 30, 2019.

ABM International Limited has informed the Exchange regarding Resignation of Ms Puneeta Ahuja as Company Secretary & Compliance Officer of the company w.e.f. September 30, 2019.

ABM International Limited has informed the Exchange regarding Reappointment of Director of the company.

ABM International Limited has informed the Exchange regarding Reappointment of Director of the company.

ABM International Limited has informed the Exchange regarding Reappointment of Director of the company.

ABM International Limited has informed the Exchange regarding Change in Auditors of the company.

ABM International Limited has informed the Exchange regarding Change in Auditors of the company.

ABM International Limited has informed the Exchange regarding Change in Auditors of the company.

ABM International Limited has informed the Exchange regarding Reappointment of Director of the company.

ABM International Limited has informed the Exchange that in terms of Section 139 of the Companies Act, 2013 M/s Salarpuria & Partners will retire as Company s Auditor at the conclusion of ensuing Annual General Meeting to be held on September 28, 2017. In view of the aforesaid , the Board of Directors on the recommendation of the Audit Committee , decided to recommend the appointment of M/s SPMR & Associates , Chartered Accountants, as the new Statutory Auditors of the Company w.e.f September 28, 2017 for a term of five years subject to the approval of the members at the Annual General Meeting

ABM International Limited has informed the Exchange regarding Cessation of Mr Sunil Gupta as Non- Executive Director of the company w.e.f. May 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 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.