Resignation of Director
Forbes & Company Ltd has informed BSE that due to his preoccupation/other professional commitments, Mr. Jimmy J. Parakh has resigned from the Board of Directors of the Company with effect from June 28, 2016.29-06-2016
29-06-2016
Disclosure as per Regulation 52(5) of SEBI (LODR) Regulations, 2015 & Certificate from Debenture Trustee
Forbes & Company Ltd has submitted to BSE a copy of :1. Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Certificate from Debenture Trustee.30-05-2016
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Forbes & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165. Declaration regarding Audit Report with unmodified opinion.30-05-2016
Board 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 May 30, 2016, to approve the Audited Standalone Financial Results for the quarter / year ended March 31, 2016 and Consolidated Financial Results for the year ended March 31, 2016 alongwith with the Report by Statutory Auditors of the Company....12-05-2016
Resignation of Independent Director
Forbes & Company Ltd has informed BSE that due to his other professional commitments, Mr. Kannan Dasaratharaman, an Independent Director of the Company has resigned with effect from May 06, 2016.06-05-2016
Resignation of Independent Director
Forbes & Company Ltd has informed BSE that due to his other professional commitments, Mr. T. R. Doongaji, an Independent Director of the Company has resigned with effect from May 04, 2016.05-05-2016
Resignation by Chief Financial Officer
Forbes & Company Ltd has informed BSE that Ms. Sunetra Ganesan, Chief Financial Officer of the Company, shall cease to be Chief Financial Officer with effect from close of business hours on April 30, 2016.29-04-2016
Outcome of Board Meeting - Change in Managing Director
Forbes & Company Ltd has informed BSE that as per the retirement policy of the Company, Mr. Ashok Barat is due for retirement in December2016. However, to facilitate completion of transition Mr. Barat has vacated the Board position as a Member and Managing Director of the Company from the close of business hours of April 27, 2016 and would continue to be on the rolls of the Company as an employee till June 30, 2016....27-04-2016
Shareholding for the Period Ended March 31, 2016
Forbes & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here20-04-2016