FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated March 4, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates. FORBES & COMPANY LTD.-$ - 502865 - Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 Submitted On February 23, 2022
We refer to our letter dated February 23, 2022 uploaded on BSE Portal in compliance of Regulation 30 of SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015,in this regard we wish to clarify that, date of approval by the Board approval was inadvertently mentioned as February 23, 2021. The date of Board Meeting should be read as February 23, 2022. We are enclosing herewith rectified disclosure after rectification of typographical mistake. FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on February 23, 2021 has approved entering into binding term sheet for sale of its entire shareholding in Forbes Facility Services Private Limited (FFSL), a wholly owned subsidiary of the Company to SILA Solutions Private Limited. FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on February 23, 2022 have approved the termination of the Joint Venture Agreement dated 1st December 2014 with mutual consent with Sterling Investment Corporation Private Limited, G. S. Enterprises in relation to Shapoorji Pallonji Forbes Shipping Limited ('SPFSL') with effect from close of business hours on February 28, 2022. Consequently, w.e.f. March 1, 2022, SPFSL shall cease to be a subsidiary of the Company. The Company would continue to hold 25% equity and preference share capital in SPFSL. 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 and nine months ended December 31, 2021 in The Financial Express (All Edition) and in Mumbai Lakshadeep (in Marathi) dated February 16, 2022. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated February 14, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates. FORBES & COMPANY LTD.-$ - 502865 - Board Meeting Outcome for Pursuant To Regulation 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 February 14, 2022
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requir.ements) Regulations, 2015, the Board of Directors of the Company at their meeting held on February 14, 2022 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 . We enclose copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report dated February 14, 2022 of Price Waterhouse Chartered Accountants LLP, statutory auditors of the Company in respect of the said Financial Results. FORBES & COMPANY LTD.-$ - 502865 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021 Along With The Limited Review Report Dated February 14, 2022
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requir.ements) Regulations, 2015, the Board of Directors of the Company at their meeting held on February 14, 2022 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 . We enclose copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report dated February 14, 2022 of Price Waterhouse Chartered Accountants LLP, statutory auditors of the Company in respect of the said Financial Results. FORBES & COMPANY LTD.-$ - 502865 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31 , 2021
FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Monday February 14, 2022 to inter-alia consider Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 , 2021 alongwith the Limited Review Report by Statutory Auditors of the Company. FORBES & COMPANY LTD.-$ - 502865 - Intimation Of Appointed Date And Record Date Under The Composite Scheme Of Arrangement Between Aquaignis Technologies Private Limited (''ATPL''), Euro Forbes Financial Services Limited (''EFFSL''), Eureka Forbes Limited ( '' EFL''), Forbes & Company Limited (''FCL'' Or ''The Company'' ) And Forbes Enviro Solutions Limited (''FESL'' ) And Their Respective Shareholders (''Scheme'').
The Board of Directors of the Company, vide resolution dated January 31, 2022, has approved Tuesday, February 1, 2022 as the Appointed Date, for the purposes of Scheme. In compliance with the Regulation 42(1 )(e) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, vide resolution dated January 31, 2022, has fixed Friday, February 11, 2022 as the Record Date for the purposes of determining the shareholders of FCL to whom the fully paid-up equity shares of FESL would be issued and allotted pursuant to the Scheme in accordance with Para 33 thereof.