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Bigul

FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Forbes & Company Limited ("the Company") at their Board Meeting held on September 26, 2022 have, inter alia, approved the Scheme of Arrangement ("Scheme") between Forbes & Company Limited ('FCL' or the 'Demerged Company') and Forbes Precision Tools and Machine Parts Limited ('FPTL' or the 'Resulting Company') and their respective shareholders ('the Scheme') under Section 230 to 232 of the Companies Act, 2013 and other applicable provisions and the Rules framed thereunder ('the Act').
26-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The intimation letter dated September 20, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
21-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The intimation letter dated September 12, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates
12-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper clipping of intimation regarding mailing of the Notice of Annual General Meeting to be held on September 29, 2022, E-voting Information and Book Closure
09-09-2022
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FORBES & COMPANY LTD.-$ - 502865 - Fixes Book Closure For AGM

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 103rd Annual General Meeting of the Members of the Company. Kindly note that the above intimation was submitted on September 7, 2022 and is being resubmitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022.
08-09-2022
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FORBES & COMPANY LTD.-$ - 502865 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Annual Report of the Company for the Financial Year 2021-22. The Annual Report for the Financial Year 2021-2022 is also available on the website of the Company, www.forbes.co.in Kindly note that the above intimation was submitted on September 7, 2022 and is being resubmitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022.
08-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Notice Of 103Rd Annual General Meeting Of The Company For The Financial Year 2021-2022

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and Explanatory Statement of 103rd Annual General Meeting of the Members of Forbes & Company Limited to be held on Thursday, September 29, 2022 at 3.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report for the Financial Year 2021-2022 is also available on the website of the Company, www.forbes.co.in Kindly note that the above intimation was submitted on September 7, 2022 and is being resubmitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022.
08-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Fixes Book Closure For AGM

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 201 5, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 103rd Annual General Meeting of the Members of the Company.
07-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Annual Report of the Company for the Financial Year 2021 -22. The Annual Report for the Financial Year 2021-2022 is also available on the website of the Company, www.forbes.co.in
07-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Notice Of 103Rd Annual General Meeting Of The Company For The Financial Year 2021-2022

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations , 2015 (Listing Regulations) , attached herewith is the Notice and Explanatory Statement of 103rd Annual General Meeting of the Members of Forbes & Company Limited to be held on Thursday, September 29, 2022 at 3.00 p.m. (1ST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM''). The Annual Report for the Financial Year 2021-2022 is also available on the website of the Company, www.forbes.co. in
07-09-2022
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