Forbes & Company Ltd - 502865 - Results For The Financial Year Ended March 31, 2019
Standalone and Consolidated Results for the year ended March 31, 201930-05-2019
30-05-2019
Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation letter dated May 28, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of duplicate share certificates to the shareholders of the Company29-05-2019
Forbes & Company Ltd - 502865 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Makarand M. Joshi & Co. 4 Name of the Certifying Individual Kumudini Bhalerao 5Membership TypeACS 6 Membership Number 6667 7 CP No. 6690 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
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,28-05-2019
FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated May 21 , 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of duplicate share certificates to the shareholders of the Company.22-05-2019
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 Ltd17-05-2019
Forbes & Company Ltd - 502865 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that the Board of Directors of the Company has subject to approval of shareholders appointed Mr. Nikhil Bhatia as an Additional and Independent Director of the Company with effect from May 16, 2019. The appointment is for a period of 5 years and is subject to the approval of shareholders.15-05-2019
FORBES & COMPANY LTD.-$ - 502865 - Board to consider Dividend
Forbes & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider:1. The Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended March 31, 2019 alongwith the Report by Statutory Auditors of the Company.2. Dividend for the financial year ended March 31, 2019, if any.As intimated vide letter dated April 04, 2019, the Trading Window would remain closed till 48 (Forty eight) hours after the results are made public.14-05-2019
FORBES & COMPANY LTD.-$ - 502865 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter/Financial Year Ended March 31, 2019
FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve a. The Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended March 31, 2019 alongwith the Report by Statutory Auditors of the Company. b. Dividend for the financial year ended March 31, 2019, if any.14-05-2019
Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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/misplaced13-05-2019