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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 Half Year Ended September 30, 2021

 FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, November 13, 2021 to inter-alia consider Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2021 alongwith the Limited Review Report by Statutory Auditors of the Company.
02-11-2021
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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
26-10-2021
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FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice about the meetings of (i) Equity Shareholders, (ii) Secured Creditors and (iii) Unsecured Creditors, of the Company, to be held on Monday, November 22, 2021 , pursuant to the directions given by the Mumbai Bench of the Hon''ble National Company Law Tribunal in the matter of the proposed Scheme of Arrangement in The Financial Express (All Edition) and in Navshakti (in Marathi) dated October 19, 2021 .
26-10-2021
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FORBES & COMPANY LTD.-$ - 502865 - Shareholding for the Period Ended September 30, 2021

 Forbes & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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FORBES & COMPANY LTD.-$ - 502865 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0000 Name of the Signatory :- Pankaj KhattarDesignation :- Company Secretary and Compliance Officer
20-10-2021
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Forbes & Company Ltd - 502865 - Notice Of Meetings Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of The Company Convened Pursuant To The Directions Of The Hon''ble National Company Law Tribunal, Mumbai Bench

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notices dated October 12, 2021 for convening the Meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, for the purpose of approving the proposed Composite Scheme of Arrangement between Aquaignis Technologies Private Limited, Euro Forbes Financial Services Limited, Eureka Forbes Limited, Forbes and Company Limited and Forbes Enviro Solutions Limited and their respective shareholders, through video conferencing ('VC') / other audio visual means ('OAVM')
18-10-2021
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Forbes & Company Ltd - 502865 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Update on the Composite Scheme of Arrangement between Aquaignis Technologies Private Limited, Euro Forbes Financial Services Limited, Eureka Forbes Limited, Forbes and Company Limited and Forbes Enviro Solutions Limited and their respective shareholders.
10-10-2021
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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
07-10-2021
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Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The intimation letter dated October 4, 2021 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-10-2021
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FORBES & COMPANY LTD.-$ - 502865 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) 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, September 30, 2021 till the end of 48 hours after the financial results for the quarter and half year ended September 30, 2021 become generally available information.
29-09-2021
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