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Year archive

Forbes & Company Ltd — 2019 filings

All 110 regulatory filings released by Forbes & Company Ltd (502865) in 2019, sourced directly from the official regulator.

110 Filings
2019 Period
2019 filings (110)
Filing Released Lang
The Trading Window of the Company for dealing in equity shares of Company shall remain closed for Designated Persons and their immediate relative(s) with effect from Wednesday, January ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Voting Results on the special business transacted through ....
Regulatory Filings
2019-12-24 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss of share certificates and issue of duplicate share certificates ....
Regulatory Filings
2019-12-24 English
In compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on ....
Regulatory Filings
2019-12-13 English
The intimation letter dated December 9, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates ....
Regulatory Filings
2019-12-10 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulation, 2015, we wish o inform you that ICRA Limited has revised ....
Regulatory Filings
2019-12-10 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we have published the Notice of Postal Ballot ....
Regulatory Filings
2019-11-29 English
Please find enclosed the intimation letter dated November 28, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding ....
Regulatory Filings
2019-11-29 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that CARE Rating Limited has ....
Regulatory Filings
2019-11-28 English
Please find enclosed the intimation letter dated November 28, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding ....
Regulatory Filings
2019-11-28 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-11-25 English
Please find enclosed the intimation letter dated November 21, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding ....
Regulatory Filings
2019-11-22 English
Notice is hereby given pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the 'Act') read with the Companies (Management and Administration) Rules, ....
Regulatory Filings
2019-11-22 English
The Board of Directors of the Company have authorized the management of the Company to evaluate a scheme of arrangement and/or other appropriate mechanisms to enable an eventual listing ....
Regulatory Filings
2019-11-19 English
Amendment in the object clause of the memorandum of association of the Company to enable the Company to trade, manufacture or otherwise deal in product portfolio with hybrid processes of ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their ....
Regulatory Filings
2019-11-14 English
We have published the Notice of the postponement of Board Meeting to consider the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, ....
Regulatory Filings
2019-11-08 English
FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In continuation to our ....
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we have published the Notice of the Board Meeting ....
Regulatory Filings
2019-11-01 English
The intimation letter dated October 30, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-10-31 English
FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve a meeting of the Board ....
Regulatory Filings
2019-10-30 English
In Compliance with the requirements of the Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we submit herewith ....
Regulatory Filings
2019-10-18 English
The intimation letter dated October 16, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-10-17 English
Intimation letter dated October 15, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-10-16 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-11 English
In compliance with the above requirement, we send herewith compliance certificate in accordance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that CARE Rating Limited has ....
Regulatory Filings
2019-10-10 English
The intimation letter dated October 3, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-10-03 English
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported ....
Regulatory Filings
2019-10-01 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) the Trading Window of the Company for dealing in equity shares of Company shall remain closed for Designated ....
Regulatory Filings
2019-09-30 English
The intimation letter dated September 24, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-09-25 English
The intimation letter dated September 17, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-09-18 English
The intimation letter dated September 16, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-09-17 English
Intimation regarding loss of share certificates and issue of duplicate share certificates to the shareholders of the Company.
Regulatory Filings
2019-08-31 English
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 ....
Regulatory Filings
2019-08-27 English
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 ....
Regulatory Filings
2019-08-27 English
The intimation letter dated August 13, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, we have published Unaudited Financial Results ....
Regulatory Filings
2019-08-14 English
We enclose copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report dated August 9, 2019 of Price Waterhouse ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Notice of Annual General ....
Regulatory Filings
2019-08-05 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Notice and Explanatory Statement ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we attach herewith Annual Report of the Company for the Financial Year 2018-19. ....
Regulatory Filings
2019-08-02 English
The intimation letter dated July 31 , 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2019-08-01 English
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued Duplicate Share Certificates in lieu of the original Share Certificates reported ....
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we have published the Notice of the Board Meeting ....
Regulatory Filings
2019-07-26 English
FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-24 English
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose Voting Results of the Postal Ballot ....
Regulatory Filings
2019-07-19 English
The intimation letter dated July 16, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates ....
Regulatory Filings
2019-07-17 English
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued Duplicate Share Certificates in lieu of the original Share Certificates reported ....
Regulatory Filings
2019-07-17 English
Pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued Duplicate Share Certificates in lieu of the original Share Certificates reported lost/misplaced
Regulatory Filings
2019-07-10 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Notice published in the Newspapers ....
Regulatory Filings
2019-07-09 English
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued Duplicate Share Certificates in lieu of the original Share Certificates reported ....
Regulatory Filings
2019-07-08 English
Intimation letter dated July 1, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultant Private Limited, providing information regarding loss of share certificates ....
Regulatory Filings
2019-07-03 English
Intimation under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015 - Rating/revision in credit rating of various facilities by ICRA Limited and ....
Regulatory Filings
2019-07-01 English
In compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on ....
Regulatory Filings
2019-06-29 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) the Trading Window of the Company for dealing in equity shares of Company shall remain closed for Designated ....
Regulatory Filings
2019-06-29 English
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued Duplicate Share Certificates in lieu of the original Share Certificates reported ....
Regulatory Filings
2019-06-28 English
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported ....
Regulatory Filings
2019-06-24 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji and Company Pvt Ltd
Regulatory Filings
2019-06-24 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we have published the notice of Postal Ballot ....
Regulatory Filings
2019-06-18 English
We enclose a copy of the Postal Ballot Notice dated May 30, 2019 in compliance with the requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-06-17 English
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported ....
Regulatory Filings
2019-06-07 English
The intimation letter dated June 3, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates ....
Regulatory Filings
2019-06-04 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, we have published Audited Financial Results for ....
Regulatory Filings
2019-06-03 English
TSR Darashaw Limited (TSRDL),Registrar and Share Transfer Agent ('RTA') of the Company, have informed that pursuant to demerger their Registry Business stands transferred to a new entity ....
Regulatory Filings
2019-05-31 English
The intimation letter dated May 29, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of duplicate ....
Regulatory Filings
2019-05-30 English
Recommended, subject to approval of Shareholders, dividend of Rs. 2.50 (25%) per equity share for the year ended 31st March, 2019 and an additional Special Centenary Year Dividend of Rs. ....
Regulatory Filings
2019-05-30 English
In compliance with the requirements of Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of ....
Regulatory Filings
2019-05-30 English
Standalone and Consolidated Results for the year ended March 31, 2019
Regulatory Filings
2019-05-30 English
Intimation letter dated May 28, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of duplicate ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
In pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued a Duplicate share Certificate in lieu of the original Share Certificate reported ....
Regulatory Filings
2019-05-28 English
The intimation letter dated May 21 , 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of ....
Regulatory Filings
2019-05-22 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji And Company Pvt Ltd
Regulatory Filings
2019-05-17 English
We would like to inform you that the Board of Directors of the Company has subject to approval of shareholders appointed Mr. Nikhil Bhatia as an Additional and Independent Director of the ....
Regulatory Filings
2019-05-15 English
Forbes & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider:1. The Audited Standalone and ....
Regulatory Filings
2019-05-14 English
FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve a. The Audited Standalone ....
Regulatory Filings
2019-05-14 English
Pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced
Regulatory Filings
2019-05-13 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji And Company Pvt Ltd
Regulatory Filings
2019-04-26 English
Compliance with the requirement of Regulation 40(9) of SEBI (LODR) Regulation, 2015
Regulatory Filings
2019-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
Certificate under Regulation 40 (9) OF SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-04-24 English
The intimation letter dated April 18, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of ....
Regulatory Filings
2019-04-18 English
The intimation letter dated April 17, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of ....
Regulatory Filings
2019-04-18 English
In compliance with Regulation 7 (3) of the SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015, we attach herewith the certificate for the half year ended March 31, ....
Regulatory Filings
2019-04-15 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji and Company Pvt Ltd
Regulatory Filings
2019-04-10 English
The intimation letter dated April 8, 2019 received from our Registrar and Transfer Agents, TSR Darashaw limited, providing information regarding loss of share certificates and issue of ....
Regulatory Filings
2019-04-09 English
Pursuant to Regulation 30 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we Wish to inform you that CARE Rating Limited has ....
Regulatory Filings
2019-04-09 English
The intimation letter dated April 4, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of ....
Regulatory Filings
2019-04-05 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) the Trading Window of the Company for dealing in equity shares of Company shall remain closed for Designated ....
Regulatory Filings
2019-04-04 English
The intimation letter dated April 2, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, Providing information regarding loss of share certificates and issue of ....
Regulatory Filings
2019-04-03 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji and Company Pvt Ltd
Regulatory Filings
2019-04-02 English
The Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced
Regulatory Filings
2019-04-02 English
In continuation of our letter dated February 28, 2019, we would like to inform you that we have handed over 50 % of the Business Undertaking in Project Vicinia to Paikar Real Estates Private ....
Regulatory Filings
2019-04-02 English
In compliance with Regulation 8 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved on March ....
Regulatory Filings
2019-04-01 English
In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith summary of proceedings of the ....
Regulatory Filings
2019-03-29 English
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 ....
Regulatory Filings
2019-03-29 English
In continuation to our letter dated March 28, 2019 & January 29, 2019 respectively and pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has ....
Regulatory Filings
2019-03-29 English
In compliance with the above requirements, we wish to inform you that Mr. Kaiwan D. Kalyaniwalla, an Independent Director of the Company has on account of his other professional commitments ....
Regulatory Filings
2019-03-29 English
The intimation letter dated March 27, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited,Providing information regarding loss of share certificates and issue of ....
Regulatory Filings
2019-03-28 English
The intimation letter dated March 25, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certif1cates and issue of ....
Regulatory Filings
2019-03-26 English
The intimation letter dated March 12, 2019 received from our Registrar and Transfer Agents, TSR Darashaw Limited, providing information regarding loss of share certificates and issue of ....
Regulatory Filings
2019-03-13 English
In compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014, we have published notice of completion of dispatch of Notice of Extraordinary General Meeting to ....
Regulatory Filings
2019-03-11 English
Forbes & Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-03-07 English
The Extraordinary General Meeting (EGM) of the Members of the Company will be held at Royal Banquets (M C Ghia Hall), Bhogilal Hargovindas Building, 4th Floor, Kaikhushru Dubash Marg, (Behind ....
Regulatory Filings
2019-03-05 English
The Board of Directors of the Company in its meeting held on February 27, 2019 has approved the sale of 50% Business Undertaking in Project Vicinia, on a going concern and as-is-where-is ....
Regulatory Filings
2019-02-28 English
In continuation of our letter dated February 20, 2019, we would like to inform that our disputes with Videocon Realty and Infrastructure Limited (VRIL) in respect of Project Vicinia has ....
Regulatory Filings
2019-02-25 English
Termination of the Agreement for Development dated 1.12.2011 entered into between the Company and Videocon Realty and Infrastructures Ltd., for development of the Project Vicinia
Regulatory Filings
2019-02-20 English
Newspaper clipping for published unaudited Financial Results for the quarter and nine months ended December 31, 2018
Regulatory Filings
2019-02-19 English