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The Annexure

Desk› Healthcare› Abate As Industries Ltd

Abate As Industries Ltd

BSE 531658 ABATEAS INE454E01013
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 30 trading days

9 filings · 4 material · busiest 2026-08-13

What it files

Newspaper Publication2 Change in Directorate2 General1 Board Outcome1 Results1 Charter Amendment1 Board Meeting1

Filings

9 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →