Appointment of Chief Financial Officer
Forbes & Company Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Nirmal Jagawat as Chief Financial Officer of the Company with effect from September 30, 2016.Mr. Jagawat is not related to any members of the Board of Directors of the Company. Standalone Financial Results, Limited Review Report for June 30, 2016
Forbes & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Fixes Book Closure for AGM
Forbes & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2016 to August 24, 2016 (both days inclusive) for the purpose of 97th Annual General Meeting (AGM) of the Company to be held on August 24, 2016. AGM on August 24, 2016
Forbes & Company Ltd has informed BSE that the 97th Annual General Meeting (AGM) of the Company will be held on August 24, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Forbes & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, August 04, 2016 to approve the Unaudited Financial Results for the quarter ended June 30, 2016 with the Limited Review Report by Statutory Auditors of the Company.In accordance with the Companys Code for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window would remain closed from... Shareholding for the Period Ended June 30, 2016
Forbes & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Forbes & Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Forbes & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2016, has approved issue of Secured Non-convertible Debentures (NCDs) on private placement basis upto aggregate value Rs. 40 crores. The Board authorised severally the Chairman and the Managing Director to finalise the terms of Issue of NCDs. The NCDs are proposed to be listed on wholesale debt segment of BSE Ltd.The Board Meeting commenced at 2 pm and concluded at 3 pm. Board Meeting on July 12, 2016
Forbes & Company Ltd has informed BSE that a meeting of the Board of Directors the Company will be held on July 12, 2016, inter-alia, to consider issue of secured Non-convertible Debentures on private placement basis aggregating upto Rs. 40 crores. Change in Directorate
Forbes & Company Ltd has informed BSE that :1. The Board of Directors of the Company has appointed Ms. Ashlesha A. Gowariker as an Independent Director on the Board of the Company with effect from June 30, 2016. Ms. Ashlesha will hold office upto the date of the ensuing Annual General Meeting, wherein her appointment as an Independent Director will be placed before the shareholders for approval....