Bigul

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

The intimation letter dated April 21, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
22-04-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Compliance With The Requirements Of Regulation 40 (9) & (10) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with the requirements of Regulation 40 (9) & (10) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate dated April 22, 2022 issued by P.P.Shah & Co., Company Secretaries under sub-regulation (9) of Regulation 40 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022.
22-04-2022
Bigul

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

This is in continuation of our letters dated January 29, 2022 and February 1, 2022 intimating approval by the Hon''ble National Company Law Tribunal (NCLT) of the Composite Scheme of Arrangement between Aquaignis Technologies Private Limited, Euro Forbes Financial Services Limited, Eureka Forbes Limited, Forbes & Company Limited and Forbes Enviro Solutions Limited and their respective shareholders. We wish to inform you that Standalone Special Purpose Condensed Interim Financial Statements of the Forbes & Company Limited for the ten months ended January 31, 2022 have been prepared for the purpose of giving effect to the NCLT order dated January 25, 2022 for composite scheme of arrangement and for submission to various authorities. We are enclosing herewith Standalone Special Purpose Condensed Interim Financial Statements of the Forbes & Company Limited for the ten months ended January 31, 2022 alongwith review report thereon.
21-04-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Pankaj KhattarDesignation :- Company Secretary and Compliance Officer
11-04-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Compliances-Compliance Certificate For The Year Ended March 31, 2022

Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith compliance certificate for the year ended March 31, 2022.
07-04-2022
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company for dealing in equity shares of Company shall remain closed for Designated Persons and their immediate relative(s) with effect from the close of business hours on Thursday, March 31, 2022 till the end of 48 hours after the financial results for the quarter and financial year ended March 31, 2022 become generally available information.
30-03-2022
Bigul

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

In continuation to our earlier communication dated December 22, 2020 and June 9, 2021, we would like to inform you that the Board of Directors of the Company ('Board') has approved entering into and execution of a new Agreement For Sale (AFS) with the same party Equinix India Private Limited (Equinix) for sale of approximately 15,394.50 square meters of land at Chandivali for an increased consideration of Rs. 235 Crores (Rupees Two Hundred Thirty Five Crores) ('Transaction'). The new Agreement for Sale is executed on March 24, 2022 and the completion of the said Transaction subject to fulfilment of conditions precedent is expected to be completed in Q1 of FY 2022-2023. Equinix is not related to the Promoters/Promoter Group/Group Companies of the Company and the Transaction is not a related party transaction. There will be no change in shareholding of the Company as part of the Transaction.
24-03-2022
Bigul

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

The intimation letter dated March 17, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consu ltants Private Limited, providing information regarding loss of share certificates
17-03-2022
Bigul

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

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that CARE Rating Limited has vide their letter dated March 7, 2022 (received on March 9, 2022) revised the credit rating.
10-03-2022
Bigul

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

The intimation letter dated March 10, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
10-03-2022
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