FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company at its meeting held today accepted resignation by Mr. Pankaj Khattar, Head Legal & Company Secretary with effect from close of business hours on August 30, 2022 FORBES & COMPANY LTD.-$ - 502865 - Corporate Action-Board to consider Dividend
The Board of Directors of the Company at their meeting held on August 13, 2022 has approved payment of special interim dividend of Rs. 65 per equity share (650%) and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 has fixed Thursday, August 25, 2022 as the ''Record Date'' for the purpose of ascertaining the shareholders who shall be eligible for receipt of special interim dividend. FORBES & COMPANY LTD.-$ - 502865 - Board Meeting Outcome for Compliance Of Regulation 30 & 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
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 13, 2022 has approved-a) the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 b)Payment of special interim dividend of Rs. 65 per share (650 %) and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 has fixed Thursday, August 25, 2022 as the ''Record Date'' for the purpose of ascertaining the shareholders who shall be eligible for receipt of special interim dividend FORBES & COMPANY LTD.-$ - 502865 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022
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 13, 2022 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report dated August 13, 2022 of Price Waterhouse Chartered Accountants LLP, statutory auditors of the Company in respect of the said Financial Results. FORBES & COMPANY LTD.-$ - 502865 - Update on board meeting
FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve In continuation to our letter dated July 25, 2022, we would like to inform that at the Board Meeting scheduled on Saturday, August 13, 2022, the Board of Directors of the Company will inter-alia consider declaration of special interim dividend on equity shares, if any, for Financial Year 2022-2023. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated August 8, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated August 1, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates . FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated July 29, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued Duplicate Share Certificates in lieu of the original Share Certificates reported lost/misplaced FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated July 25, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.