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Bigul

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 28, 2020 and Book Closure, in Financial Express (All Editions) and Mumbai Lakshadweep (Mumbai Edition in Marathi) newspapers on September 7, 2020. We enclose copy of the Mumbai edition of the abovementioned newspaper cuttings for your record.
07-09-2020
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Update on board meeting

 FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve In continuation of our letter dated September 5, 2020, pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company scheduled on Friday, September 11, 2020 would inter-alia consider a proposal to issue Non-convertible Debentures/ Bonds on private placement basis to the Promoter/Promoter Group companies.
07-09-2020
Bigul

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 Notice of the Board Meeting for the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 along with the Limited Review Report by the Statutory Auditors of the Company in the Financial Express (All Edition) and in Mumbai Lakshadeep (in Marathi) dated September 6, 2020. We enclose copy of the Mumbai edition of the abovementioned newspaper cuttings for your record.
06-09-2020
Bigul

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 2019-2020. The Annual Report for the Financial Year 2019-2020 is available on the website of the Company, www.forbes.co.in
05-09-2020
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Notice Of 101St Annual General Meeting Of The Company For The Financial Year 2019-2020

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice and Explanatory Statement of 101st Annual General Meeting of the Members of Forbes & Company Limited to be held on Monday, September 28, 2020 at 3.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report for the Financial Year 2019-2020 is available on the website of the Company, www.forbes.co.in
05-09-2020
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2020

 FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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, September 11, 2020 to inter-alia consider Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2020 alongwith the Limited Review Report by Statutory Auditors of the Company. As intimated vide letter dated June 30, 2020, the Trading Window would remain closed from July 1, 2020 till 48 (Forty eight) hours after the financial results for the quarter ended June 30, 2020 become generally available information.
05-09-2020
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (SEBI) (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, we have published the Notice convening 101st Annual General Meeting (AGM) of the Members of the Company on Monday, September 28, 2020 at 3.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM''), in Financial Express and in Mumbai Lakshadeep (in Marathi) dated September 3, 2020.
03-09-2020
Bigul

FORBES & COMPANY LTD.-$ - 502865 - In Compliance With Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Are Enclosing Herewith Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2020.

 In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2020.
14-08-2020
Bigul

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 Audited Financial Results for the quarter and year ended March 31, 2020 in The Financial Express (All Edition) and in Mumbai Lakshadeep (in Marathi) dated July 27, 2020.
27-07-2020
Bigul

FORBES & COMPANY LTD.-$ - 502865 - Audited Standalone And Consolidated Financial Results For The Quarter/Financial Year Ended March 31, 2020

 In compliance with the requirements of Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we had submitted at 18.32 hours on July 25, 2020, the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2020 approved the Board of Directors at its meeting held on July 25, 2020. However, while scanning, page 5 of the Auditors' Report on the Consolidated Financial Results was inadvertently not scanned and did not form part of the file uploaded on BSE Listing Centre. We are resubmitting the revised file (after including page 5 of the Auditors' Report on the Consolidated Financial Results).
27-07-2020
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