Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated September 16, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates and issue of duplicate share certificates to the shareholders of the Company. 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 10oth Annual General Meeting (AGM) held on August 26, 2019 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 1OOth Annual General Meeting held on Monday, August 26, 2019. Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated August 13, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates 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 Financial Results for the quarter ended June 30, 2019 in The Financial Express (All Edition) and in Mumbai Lakshadeep (in Marathi) dated August 10, 2019 FORBES & COMPANY LTD.-$ - 502865 - The Board Of Directors Of The Company At Their Meeting Held On August 9, 2019 Has Approved The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019
We enclose copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report dated August 9, 2019 of Price Waterhouse Chartered Accountants LLP, statutory auditors of the Company in respect of the said Financial Results. FORBES & COMPANY LTD.-$ - 502865 - Submission Of Newspaper Clipping Of Notice Of Annual General Meeting And Book Closure
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 August 26, 2019 and Book Closure, in Financial Express (All Editions) and Mumbai lakshadweep (Mumbai Edition in Marathi) newspapers on August 3, 2019 and August 4, 2019 respectively FORBES & COMPANY LTD.-$ - 502865 - Book Closure For Annual General Meeting And Payment Of Dividend
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 (both days inclusive) for the purpose of 1ooth Annual General Meeting of the Members of the Company and payment of dividend on equity shares of the Company for the financial year ended March 31, 2019