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Bigul

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

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose copies of public notices in respect of convening 103rd Annual General Meeting (AGM) of the Members of t he Company on Thursday, Sept ember 29, 2022 at 3.00 p.m. (1ST) through Video Conferencing (''VC'' )/Other Audio Visual Means (''OAVM). The said public notice are published in Financial Express dated September 3, 2022 and in Mumbai Lakshadeep (in Marathi) dated September 4, 2022
06-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 The Board of Directors has re-constituted a Committee by adding the name of Ms. Rupa Khanna, Company Secretary &: Compliance Officer in view of the resignation of the erstwhile Head Legal & Company Secretary.
05-09-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 In continuation to our letter dated August 13, 2022 (copy enclosed), pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. We wish to inform you that a wholly owned subsidiary company in the name of Forbes Precision Tools and Machine Parts Limited has been incorporated on August 30, 2022 under CIN: U29256MH2022PLC389649
31-08-2022
Bigul

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

 The intimation letter dated August 29, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates
30-08-2022
Bigul

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

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the notice for intimation of record date for interim dividend in The Financial Express and in Mumbai Lakshadeep (in Marathi) dated August 15, 2022.
16-08-2022
Bigul

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

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published Unaudited Financial Results for the quarter ended June 30, 2022 in The Financial Express (All Edition) and in Mumbai Lakshadeep (in Marathi) dated August 14, 2022.
16-08-2022
Bigul

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

 The Board of Directors of the Company at their meeting to be held today have approved in principle, a proposal to incorporate a wholly owned subsidiary to inter-alia deal in current and new technologies in existing range of businesses.
13-08-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Joint Venture

 The Board of Directors of the Company at their meeting to be held today have approved in principle, a proposal to enter into a Joint Venture with Macsa ID for providing innovative laser marking and traceability solutions for the entire range of materials - metals & non-metals
13-08-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company at their meeting held on August 13, 2022, on the recommendations of the Audit Committee, inter alia considered and subject to the approval of the shareholders at the ensuing Annual General Meeting approved the appointment of Mis. Sharp & Tannan Associates, Chartered Accountants as the Statutory Auditors of the Company who shall hold office from the conclusion of *ensuing 103rd Annual General Meeting until the conclusion of the 108th Annual General Meeting on such terms and conditions as determined by the Board from time and time.
13-08-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors of the Company have approved appointment Ms. Rupa Khanna currently working as Manager - Secretarial as Company Secretary, Compliance Officer & Key Managerial Personnel of the Company with effect from August 31, 2022.
13-08-2022
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