Forbes & Company Ltd - 502865 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji and Company Pvt Ltd 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 Postal Ballot in Financial Express and in Mumbai Lakshadweep (in Marathi) dated June 18, 2019 FORBES & COMPANY LTD.-$ - 502865 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose a copy of the Postal Ballot Notice dated May 30, 2019 in compliance with the requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated June 3, 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. 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, 2019 in The Financial Express (All Edition) and in Mumbai Lakshadeep (in Marathi) dated June 1, 2019 Forbes & Company Ltd - 502865 - Announcement under Regulation 30 (LODR)-Change in RTA
TSR Darashaw Limited (TSRDL),Registrar and Share Transfer Agent ('RTA') of the Company, have informed that pursuant to demerger their Registry Business stands transferred to a new entity TSR Darashaw Consultants Private Limited (TSRDCPL). FORBES & COMPANY LTD.-$ - 502865 - Corporate Action-Board approves Dividend
Recommended, subject to approval of Shareholders, dividend of Rs. 2.50 (25%) per equity share for the year ended 31st March, 2019 and an additional Special Centenary Year Dividend of Rs. 2.50 (25%) per equity share, which if approved at the ensuing Annual General Meeting will be paid within the prescribed statutory timelines. FORBES & COMPANY LTD.-$ - 502865 - Outcome of Board Meeting
In compliance with the requirements of Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on May 30, 2019 has:- a. Approved the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2019. A copy of the aforesaid Financial Results along with the Reports by Statutory Auditors of the Company and declaration with regard to Auditor''s Report with unmodified opinion on Standalone and Consolidated Financial Results . b. Recommended, subject to approval of Shareholders, dividend of Rs. 2.50 (25%) per equity share for the year ended 31st March, 2019 and an additional Special Centenary Year Dividend of Rs. 2.50 (25%) per equity share, which if approved at the ensuing Annual General Meeting will be paid within the prescribed statutory timelines. c. Based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, approved the re-appointment of Mr. D Sivanandhan as an Independent Director for second term of f ive years from August 6, 2019.