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Abate As Industries Ltd

BSE 531658 ABATEAS INE454E01013

Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 60 trading days

13 filings · 5 material · busiest 2026-08-13

What it files

Newspaper Publication2 General2 Change in Directorate2 Board Outcome1 Results1 Charter Amendment1 Board Meeting1 Compliance Certificate1

Filings

13 in the window

24 August 2026

Newspaper Publication

Newspaper Publication

Submission of post dispatch Newspaper Publication for the 35th Annual General Meeting of the Company

Company Update / Newspaper Publication View filing →
21 August 2026

Newspaper Publication

Newspaper Publication

Submission of pre-dispatch Newspaper Publication Advertisement for the 35th Annual General Meeting of the company.

Company Update / Newspaper Publication View filing →
18 August 2026

General

Newspaper Publication

Submission of Newspaper Publication of Unaudited Financial Results for the quarter ended 30th June 2026.

Company Update / General View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Submission Of The Outcome Of The Board Meeting Held On 13.08.2026

Submission of the outcome of the board meeting held on 13.08.2026

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Submission Of Unaudited Financial Results (Standalone & Consolidated )For The Quarter Ended 30 June 2026.

Submission of unaudited financial results (standalone & consolidated) for the quarter ended 30 June 2026.

Result / Financial Results View filing →
13 August 2026

Change in Directorate

Change in Directorate

Appointment of Mr Aboobakar Vattamkandathil (DIN:10059868) as an additional director (Independent Director) of the company with effect from 13.08.2026.

Company Update / Change in Directorate View filing →
13 August 2026

Change in Directorate

Change in Directorate

Reappointment of Dr Muhammed Swadique (DIN:02933064) as Executive Director from August 14, 2026, to August 13, 2031, Ms Julie G Varghese (DIN: 09274826) as Independent Director from August ....

Company Update / Change in Directorate View filing →
13 August 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

Disclosure under Regulation 30 - Proposed Alteration of Clause III A (Main object clause) of the Memorandum of Association.

Company Update / Amendments to Memorandum & Articles of Association View filing →
10 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting To Be Held On 13Th August 2026.

Abate As Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial results ....

Board Meeting / Board Meeting View filing →
3 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of certificate under 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31 June 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
23 June 2026

Trading Window

Closure of Trading Window

Intimation for Closure of Trading Window for the quarter ended 30th June, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
11 June 2026

General

Response To BSE Query Regarding Auditors' Report.

Submission of detailed Independent Auditor's Report in response to BSE query dated 11th June, 2026.

Company Update / General View filing →
4 June 2026

Concall Transcript

Earnings Call Transcript

Announcement under Regulation 30 (LODR)- Earning Call Transcript

Company Update / Earnings Call Transcript View filing →