Forbes & Company Ltd - 502865 - Disclosure Of Voting Results Of EGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
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 Extraordinary General Meeting (EGM) held on March 29, 2019 alongwith the Scrutinizer''s Report. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our letter dated March 28, 2019 & January 29, 2019 respectively and 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 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance with the above requirements, we wish to inform you that Mr. Kaiwan D. Kalyaniwalla, an Independent Director of the Company has on account of his other professional commitments tendered his resignation with effect from the close of business hours on March 31, 2019 Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated March 27, 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 Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated March 25, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certif1cates and issue of dupl1cate share certificates to the shareholders of the Company. FORBES & COMPANY LTD.-$ - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation letter dated March 12, 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. Forbes & Company Ltd - 502865 - Submission Of Newspaper Clipping Of Completion Of Dispatch Of Notice Of Extraordinary General Meeting
In compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014, we have published notice of completion of dispatch of Notice of Extraordinary General Meeting to be held on March 29, 2019, in Financial Express (All Editions) and Mumbai Lakshadweep (Mumbai Edition in Marathi) newspapers on March 7, 2019 Forbes & Company Ltd - 502865 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Forbes & Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. FORBES & COMPANY LTD.-$ - 502865 - Extraordinary General Meeting (EGM) On Friday, March 29, 2019.
The Extraordinary General Meeting (EGM) of the Members of the Company will be held at Royal Banquets (M C Ghia Hall), Bhogilal Hargovindas Building, 4th Floor, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum), Mumbai 400 001 on Friday, March 29, 2019 at 11.00 a.m. Forbes & Company Ltd - 502865 - Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on February 27, 2019 has approved the sale of 50% Business Undertaking in Project Vicinia, on a going concern and as-is-where-is basis by way of slum sale for a consideration of Rs. 155 Crores (Rupees One Hundred Fifty Five Crores Only) to Paikar Real Estate Private Limited (Paikar).