FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Secretarial Compliance Report for the financial year ended March 31, 2021. Forbes & Company Ltd - 502865 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Standalone And Consolidated Financial Results For The Quarter I Financial Year Ended March 31 , 2021
FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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 Friday, June 25, 2021 to inter- alia consider Audited Standalone and Consolidated Financial Results for the Quarter/ Financial Year ended March 31 , 2021 alongwith the Report by Statutory Auditors of the Company. FORBES & COMPANY LTD.-$ - 502865 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 Update
In continuation of earlier communication dated December 22, 2020 and note no. 7 of standalone financial results for quarter ended December 31 , 2020 submitted on February 12, 2021, we would like to inform that the Company has entered into Agreement for Sale (AFS) with Equinix India, Private Limited (the "Purchaser") for sale of approximately 3.804 acres of land at Chandivali, Mumbai for a consideration of Rs. 200 Crores (Rupees Two Hundred Crores) ("Proposed Transaction"). Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated June 1, 2021 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates FORBES & COMPANY LTD.-$ - 502865 - Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 14, 2021 for Shapoorji Pallonji and Company Pvt Ltd Forbes & Company Ltd - 502865 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 13, 2021 for Shapoorji Pallonji & Company Pvt Ltd Forbes & Company Ltd - 502865 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2021 for Shapoorji Pallonji and Company Pvt Ltd Forbes & Company Ltd - 502865 - Intimation of extension of pledge
Shapoorji Pallonji and Company Pvt. Ltd. has submitted a letter to BSE informing about extension of pledge. FORBES & COMPANY LTD.-$ - 502865 - Intimation of extension of pledge
Shapoorji Pallonji and Company Pvt. Ltd. has submitted a letter to BSE informing about extension of pledge. FORBES & COMPANY LTD.-$ - 502865 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFORBES & COMPANY LTD.- 2CINL17110MH1919PLC000628 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 58.24 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Pankaj Khattar Designation: Head Legal & Company Secretary EmailId: pankaj.khattar@forbes.co.in Name of the Chief Financial Officer: Mr Nirmal Jagawat Designation: Chief Financial Officer EmailId: nirmal.jagawat@forbes.co.in Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.