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 September 29, 2020 for Shapoorji Pallonji and Company Pvt Ltd FORBES & COMPANY LTD.-$ - 502865 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 29, 2020 for Shapoorji Pallonji and Company Pvt Ltd 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 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 101st Annual General Meeting (AGM) held on Monday, September 28, 2020 alongwith the Scrutinizer''s Report. 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 101st Annual General Meeting of the Company held on Monday, September 28, 2020. 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 Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 in The Financial Express (All Edition) and in Mumbai Lakshadeep (in Marathi) dated September 13, 2020. We enclose copy of the e-paper of Mumbai edition of the above mentioned newspaper cutting for your record. FORBES & COMPANY LTD.-$ - 502865 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company at their Board Meeting held on September 11, 2020 have, inter-alia, approved borrowing upto Rs.150 Crores, in one or more tranches, by issue of Perpetual Non convertible Debentures through private placement to Shapoorji Pallonji and Company Private Limited and/or other subsidiaries/associates/group companies of Shapoorji Pallonji and Company Private Limited at a coupon rate of not more than 10% p.a. (non-cumulative) on the terms to be decided by the Board of Directors. The borrowing as aforesaid would be utilized for specific purpose of investment in Eureka Forbes Limited through Perpetual Non-Convertible Debentures. The meeting commenced at 4 p.m. and concluded at 6.00 p.m. FORBES & COMPANY LTD.-$ - 502865 - Compliance Of Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements),Regulations,2015
Pursuant to Regulation 30 & 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 September 11, 2020 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020. We enclose copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 along with the Limited Review Report dated September 11, 2020 of Price Waterhouse Chartered Accountants LLP, statutory auditors of the Company in respect of the said Financial Results. The Board Meeting commenced at 4.00 P.M and concluded at 6.00 P.M. 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 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 101th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Forbes & Company Limited ('the Company') at their Board Meeting held on September 8, 2020 have, inter alia, approved the Composite Scheme of Arrangement ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder.