Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance with the requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Ms. Aslesha A. Gowariker, an Independent Director of the Company has on account of her other professional commitments tendered her resignation with effect from June 12,2018. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose a copy of the Postal Ballot Notice dated May 28, 2018 in compliance with the requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping of published Audited Financial Results for the Year Ended March 31, 2018 Corporate Action-Board approves Dividend
The Board has Recommended Dividend of Rs. 2.50 (Rupees two and fifty Paise) per Equity Share of Rs. 10 each for the Financial Year ended March 31, 2018, which if approved by the Shareholders of the Company at the ensuing Annual General Meeting will be paid within the prescribed statutory timelines. Audited Standalone & Consolidated Financial Results For Year Ended March 31, 2018
Audited Standalone & Consolidated Financial Results for year ended March 31, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clipping for published Notice of Board Meeting to be held on May 28, 2018 for consideration of Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2018 and payment of dividend, if any, published in the newspapers on May 20, 2018. 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 28, 2018, inter alia, to consider:1. The Audited Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2018 alongwith the Report by Statutory Auditors of the Company.2. Dividend for the financial year ended March 31, 2018, if any.... Board Meeting-Closure of Trading Window
In accordance with the Company''s ''Code for Prevention of Insider Trading and Code of Corporate Disclosure Practices'', the Trading Window would remain closed from May 21, 2018 and shall open 48(forty eight) hours after the results are made public. The Board Meeting to inter alia consider a) The Audited Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2018 along with the Report of the Statutory Auditors of the... Board Meeting On May 28, 2018
A Meeting of the Board of Directors of the Company will be held on May 28,2018 to inter-alia consider: a. The Audited Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2018 along with the Report of the Statutory Auditors of the Company. b. Dividend for the financial year ended March 31, 2018, if any.