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Forbes & Company Ltd - 502865 - Notice Of 100Th Annual General Meeting (''100Th AGM'') Of The Company For FY 2018-19

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Notice and Explanatory Statement of the 1ooth AGM of the Members of the Company to be held on Monday, August 26, 2019 at Indian Merchants'' Chambers, Walchand Hirachand Hall, IMC Building, 4th Floor, IMC Marg, Churchgate, Mumbai 400 020 at 4.00 p.m to transact the Ordinary and Special Business as set in the attached Notice of the 1ooth AGM dated May 30, 2019.
02-08-2019
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Forbes & Company Ltd - 502865 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we attach herewith Annual Report of the Company for the Financial Year 2018-19. The Annual Report for the Financial Year 2018-19 is also available on the website of the Company, www.forbes.co.in
02-08-2019
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FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The intimation letter dated July 31 , 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
01-08-2019
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Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued Duplicate Share Certificates in lieu of the original Share Certificates reported lost/misplaced.
30-07-2019
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Forbes & Company Ltd - 502865 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we have published the Notice of the Board Meeting inter-alia to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2019 along with the Limited Review Report by Statutory Auditors of the Company in the Financial Express (All Edition) and in Mumbai Lakshadweep (in Marathi) dated July 25, 2019
26-07-2019
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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, 2019

 FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday, August 9, 2019 to inter-alia consider Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along-with the Limited Review Report by Statutory Auditors of the Company.
24-07-2019
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FORBES & COMPANY LTD.-$ - 502865 - Shareholding for the Period Ended June 30, 2019

 Forbes & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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FORBES & COMPANY LTD.-$ - 502865 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Forbes & Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-07-2019
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Forbes & Company Ltd - 502865 - Results Of Postal Ballot (E-Voting And Voting Through Postal Ballot Forms)

 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose Voting Results of the Postal Ballot and Scrutinizer''s Report dated July 17, 2019. We would like to inform you that the resolutions set forth in the Postal Ballot Notice dated May 30, 2019 were approved by the Members of the Company with the requisite majority.
19-07-2019
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FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The intimation letter dated July 16, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates and issue of duplicate share certificates to the shareholders of the Company
17-07-2019
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