Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2017
Unaudited Financial Results for the quarter and half year ended September 30, 2017 alongwith the Limited Review Report dated November 8, 2017 of Price Waterhouse Chartered Accountants LLP, statutory auditors of the Company in respect of the said Results. Newspaper Publication
Submission of newspaper clipping for published Notice of Board Meeting to consider unaudited financial results for the quarter and half year ended September 30, 2017 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 October 31, 2017 and shall open 48 (Forty eight) hours after the results are made public. Board Meeting On Wednesday, November 8, 2017
Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 8, 2017 to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2017 with the Limited Review Report by Statutory Auditors of the Company Compliance With The Requirements Of Regulation 40 (9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the requirements of Regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate dated October 16, 2017 issued by P.P.Shah & Co., Company Secretaries under sub-regulation (9) of Regulation 40 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2017. Compliance Certificate Under Regulation 7(3)Of The SEBI(Listing Obligation And Disclosure Requirements)Regulations, 2015
Compliance Certificate under Regulation 7(3)of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017 Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Statement of Investor Complaints for the Quarter ended September 30, 2017 Shareholding for the Period Ended September 30, 2017
Forbes & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 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 98th Annual General Meeting held on Thursday, August 24, 2017.