FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has issued Duplicate Share Certificate in lien of Original Share Certificate reported loss/misplaced26-03-2024
26-03-2024
FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding dispatch of Postal Ballot Notice26-03-2024
FORBES & COMPANY LTD.-$ - 502865 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated February 29, 2024 along with Explanatory Statement is enclosed herewith22-03-2024
FORBES & COMPANY LTD.-$ - 502865 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer''s Report of the Postal Ballot19-03-2024
FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated March 15, 2024 received from our Registrar and Transfer Agents, Link Intime India Private Limited, providing information regarding loss of share certificates15-03-2024
FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company issued Duplicate Share Certificate in lien of original share certificate reported loss/misplaced05-03-2024
FORBES & COMPANY LTD.-$ - 502865 - Intimation Of Effective Date Of The Scheme Of Arrangement
Intimation of Effective Date of the Scheme of Arrangement.01-03-2024
FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. Mahesh Tahilyani, Managing Director of the Company will demit his office as Managing Director of the Company wef close of business hours on March 31, 2024. He will continue on the Board of Directors as Non-Executive, Non-Independent Director wef April 1, 2024.29-02-2024
FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointment of Mr, Ravinder Chander Prem as an Additional Director and Whole-time Director(Industrial Automation Business) for 2 years wef April 1, 2024. 2. Mr. Mahesh Tahilyani, Managing Director of the Company to demit his office as Managing Director of the Company wef close of business hours on March 31, 2024. He will continue on the Board of Directors as Non-Executive, Non-Independent Director wef April 1, 2024.29-02-2024
FORBES & COMPANY LTD.-$ - 502865 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 29, 2024
Enclosed herewith the Outcome of Board Meeting dated February 29, 202429-02-2024