AGM Date: 16 Sep 2021
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (Listing Regulations) attached herewith is the Notice and Explanatory Statement of 102nd Annual General Meeting of the Members of Forbes & Company Limited to be held on Thursday September 16 2021 at 4.00 p.m. (IST) through Video Conferencing (VC )/ Other Audio Visual Means (OAVM ). The Annual Report for the Financial Year 2020-2021 is also available on the website of the Company www.forbes.co. in 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 102nd Annual General Meeting of the Company held on Thursday September 16 2021 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 102nd Annual General Meeting (AGM) held on Thursday September 16 2021 alongwith the Scrutinizers Report. (As Per BSE Announcement Dated on 9/17/2021) Forbes & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.09.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations , 2015 (Listing Regulations) , attached herewith is the Notice and Explanatory Statement of 103rd Annual General Meeting of the Members of Forbes & Company Limited to be held on Thursday, September 29, 2022 at 3.00 p.m. (1ST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM''). The Annual Report for the Financial Year 2021-2022 is also available on the website of the Company, www.forbes.co. in Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Annual Report of the Company for the Financial Year 2021 -22. The Annual Report for the Financial Year 2021-2022 is also available on the website of the Company, www.forbes.co.in Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 201 5, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 103rd Annual General Meeting of the Members of the Company. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and Explanatory Statement of 103rd Annual General Meeting of the Members of Forbes & Company Limited to be held on Thursday, September 29, 2022 at 3.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report for the Financial Year 2021-2022 is also available on the website of the Company, www.forbes.co.in Kindly note that the above intimation was submitted on September 7, 2022 and is being resubmitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022. (As Per BSE Announcement Dated 08.09.2022) 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 103rd Annual General Meeting of the Company held on Thursday, September 29, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 10 Aug 2023
The Company has inform the exchange about the copy of newspaper publication Annual Report for the FY 2022-23. The Company has informed the exchange regarding Notice of 104th Annual General Meeting for the FY 2022-23. The Company intimates about the Book Closure for the 104th Annual General meeting of the Company. Forbes & Company Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 19.07.2023) Summary of the proceedings of the 104th Annual General Meeting of the Company held on August 10, 2023. (As per BSE Announcement Dated on 10/08/2023) The Company informs the exchange regarding the Voting Results under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in respect of business conducted at the 104th AGM of the Company held on 10th August, 2023. (As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 29 Aug 2024
AGM 29/08/2024 Summary of the proceedings of the 105th Annual General Meeting of the Company held on August 29, 2024. (As per BSE Announcement Dated on 29/08/2024) Voting Results under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, in respect of business conducted at the 105th AGM of the Company held on August 29, 2024 (As per BSE Announcement Dated on 30/08/2024)
AGM Date: 27 Jun 2025
AGM 27/06/2025 Annual Report for the FY 2024-25 (As Per BSE Announcement dated on 04.06.2025) Proceedings of the 106th Annual General Meeting of the Company held on June 27, 2025. (As Per BSE Announcement dated on 27.06.2025) Scrutinizer Report and Voting Results in respect of the business conducted at the 106th AGM of the Company held on June 27, 2025 (As Per BSE Announcement Dated on: 28/06/2025)
EGM Date: 22 Nov 2021
COM 22/11/2021 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 National Company Law Tribunal convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company held on Monday, November 22, 2021 through Video Conferencing/Other Audio-Visual Means for approving the Composite Scheme of Arrangement (As Per BSE Announcement dated on 23.11.2021) In compliance with the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith voting results of the Hon''ble NCLT convened Meetings held on Monday, November 22, 2021 through Video Conferencing/Other Audio-Visual Means of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company along with the respective Scrutinizer's Reports. Forbes & Company Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.11.2021)
EGM Date: 31 Oct 2023
The Company has informed the exchange about the Notices for convening the Meetings of the Equity Shareholders and Unsecured Creditors of the Company for the purpose of approving the proposed Scheme of Arrangement. Summary of the proceedings of the NCLT convened Meetings of the Equity Shareholders and Unsecured Creditors of the Company held on Tuesday, October 31, 2023 for approving the Scheme of Arrangement. The Company informs about the Voting Results of the NCLT convened Meeting of the Equity Shareholders and Unsecured Creditors of the Company along with Scrutinizer''s Report. (As per BSE Announcement Dated on 31/10/2023)