Outcome of AGM
In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Shareholders of the Company at their 98th Annual General Meeting (AGM) held on August 24, 2017 have appointed Price Waterhouse Chartered Accountants LLP (ICAI Firm Registration No. (012754N/N500016) as Statutory Auditors of the Company. 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 98th Annual General Meeting (AGM) held on August 24, 2017 alongwith the Scrutinizer's Report. Unaudited Financial Results For The Quarter Ended June 30, 2017
Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2017 alongwith the Limited Review Report dated August 9, 2017 of Deloitte Haskins and Sells LLP, statutory auditors of the Company y Updates
1. Newspaper clipping of the Notice of AGM and Book Closure published in Financial Express and Mumbai Lakshadeep on August 2, 2017 2. Newspaper clipping of the Notice of Board Meeting to consider unaudited standalone financial results published in Financial Express and Mumbai Lakshadeep on August 2, 2017 Fixes Book Closure for Dividend & AGM
Forbes & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2017 to August 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 98th Annual General Meeting (AGM) of the Company to be held on August 24, 2017. Closure Of Register Of Members And Share Transfer Books
The Register of Members and Share Transfer Books of the Company will remain closed from August 18, 2017 to August 24,2017 for the purpose of 98th AGM and payment of dividend on equity shares of the Company for the financial year ended March 31, 2017 Notice Of 98Th Annual General Meeting Of The Members Of The Company
The 98th Annual General Meeting 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 Thursday, August 24, 2017 at 4.00 P.M. Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30.06.2017
A meeting of the Board of Directors will be held on Wednesday, August 9, 2017 to approve the Unaudited Financial Results for the Quarter ended June 30,2017 Statement Of Investors Complaints For The Quarter Ended On June 30,2017
Statement of Investors Complaints for the Quarter ended on June 30,2017 is submitted pursuant to Regulation 13 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015