FORBES & COMPANY LTD.-$ - 502865 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Company has informed the Exchange regarding Postal Ballot Notice along with the Explanatory Statement for seeking Members approval by way of Remote E-Voting process. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated August 18, 2023 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of shares certificate. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has issued Duplicate Share Certificate in lien of Original Share Certificate reported loss/misplaced. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated August 16, 2023 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information about loss of share certificates. FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company informs about the Copy of Newspaper Publication of Financial Results for the quarter ended June 2023 to Stock Exchange. FORBES & COMPANY LTD.-$ - 502865 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company informs the exchange regarding the Voting Results under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in respect of business conducted at the 104th AGM of the Company held on 10th August, 2023. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated August 10, 2023 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates. FORBES & COMPANY LTD.-$ - 502865 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 104th Annual General Meeting of the Company held on August 10, 2023. FORBES & COMPANY LTD.-$ - 502865 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023.
Approval of the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023 at the Board Meeting held on August 10, 2023. FORBES & COMPANY LTD.-$ - 502865 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2023
Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on August 10, 2023 has approved the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023. We enclose copy of the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023, along with Limited Review Report dated August 10, 2023 of M/s. Sharp & Tannan Associates, Chartered Accounts, statutory auditors of the Company in respect of the said Financial Results.