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Forbes & Company Ltd - 502865 - Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on September 19, 2021 has approved the execution of the Share Purchase Agreement between Lunolux Limited (Acquirer), an Advent International entity, Shapoorji Pallonji and Company Private Limited, (Seller), Forbes Campbell Finance Limited, Forbes & Company Limited, Eureka Forbes Limited and Forbes Enviro Solutions Limited, for the acquisition by Lunolux Limited of a majority stake in the health and safety solutions business of Eureka Forbes Limited. A copy of the joint press release issued in this regard by Shapoorji Pallonji and Company Private Limited and Lunolux Limited is attached to this letter.
19-09-2021
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Forbes & Company Ltd - 502865 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Forbes & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-09-2021
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FORBES & COMPANY LTD.-$ - 502865 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith voting results in respect of the business conducted at the 102nd Annual General Meeting (AGM) held on Thursday, September 16, 2021 alongwith the Scrutinizer's Report.
17-09-2021
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Forbes & Company Ltd - 502865 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith summary of proceeding of the 102nd Annual General Meeting of the Company held on Thursday, September 16, 2021
17-09-2021
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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, the Company has issued Duplicate Share Certificates in lieu of the original Share Certificates reported lost/misplaced
31-08-2021
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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 of Annual General Meeting to be held on September 16, 2021 and Book Closure, in Financial Express (All Editions) and Mumbai Lakshadweep (Mumbai Edition in Marathi) newspapers on August 26, 2021.
30-08-2021
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Forbes & Company Ltd - 502865 - Fixes Book Closure for AGM

Forbes & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2021 to September 16, 2021 (both days inclusive) for the purpose of 102nd Annual General Meeting (AGM) of the Company to be held on September 16, 2021.
25-08-2021
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FORBES & COMPANY LTD.-$ - 502865 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Annual Report of the Company for the Financial Year 2020-2021 The Annual Report for the Financial Year 2020-2021 is also available on the website of the Company, www.forbes.co.in
24-08-2021
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FORBES & COMPANY LTD.-$ - 502865 - Notice Of 102Nd Annual General Meeting Of The Company For The Financial Year 2020-2021

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and Explanatory Statement of 102nd Annual General Meeting of the Members of Forbes & Company Limited to be held on Thursday, September 16, 2021 at 4.00 p.m. (IST) through Video Conferencing (''VC'' )/ Other Audio Visual Means (''OAVM'' ). The Annual Report for the Financial Year 2020-2021 is also available on the website of the Company, www.forbes.co. in
24-08-2021
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FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

The intimation letter dated August 23, 2021 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates.
24-08-2021
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