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 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 99th Annual General Meeting (AGM) held on September 25, 2018 alongwith the Scrutinizer''s Report. 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 99th Annual General Meeting held on Tuesday, September 25, 2018. Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clipping for published Notice of Annual General Meeting to be held on September 25, 2018 and Book Closure, in Financial Express (All Editions) and Mumbai Lakshadweep (Mumbai Edition in Marathi) newspapers on September 1, 2018 and September 2, 2018 respectively. Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Wednesday, September 19, 2018 To Tuesday, September 25, 2018 (Both Days Inclusive)
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of 99th AGM and payment of dividend on equity shares of the Company for the financial year ended March 31, 2018. 99Th Annual General Meeting Of The Shareholders Of The Company On September 25, 2018
The 99th Annual General Meeting (99th AGM) of the Members of the Company will be held at Indian Merchants'' Chambers, Walchand Hirachand Hall, IMC Building, 4th Floor, IMC Marg, Churchgate, Mumbai 400 020 on Tuesday, September 25, 2018 at 4.00 p.m. to transact the Ordinary and Special Business as set in the Notice of the 99th AGM dated August 28, 2018 Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has appointed Ms. Rani Ajit Jadhav as an Additional Director (Independent) of the Company for a period of 3 years with effect from September 1, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping of published Unaudited Financial Results for the Quarter Ended June 30, 2018. Outcome of Board Meeting
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to intimate you that the Board of Directors of the Company have subject to approval of the shareholders of the Company at the ensuing Annual General Meeting, approved private placement of Non-convertible Debentures of aggregate value upto Rs. 250 crores in one or more tranches.