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Forbes & Company Ltd — 2022 filings

All 104 regulatory filings released by Forbes & Company Ltd (502865) in 2022, sourced directly from the official regulator.

104 Filings
2022 Period
2022 filings (104)
Filing Released Lang
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
2022-12-30 English
Letter dated December 28, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates. This information ....
Regulatory Filings
2022-12-29 English
Intimation letter dated December 26, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-12-26 English
In continuation to our letter dated August 13, 2022 and December 6, 2022, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2022-12-12 English
The intimation letter dated December 8, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-12-08 English
The intimation letter dated December 5, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-12-06 English
In continuation to our letter dated August 13, 2022, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that ....
Regulatory Filings
2022-12-06 English
The intimation letter dated November 21, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-11-22 English
The intimation letter dated November 16, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-11-17 English
The intimation letter dated November 10, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-11-10 English
The intimation letter dated November 4, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-11-04 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published Unaudited Standalone and Consolidated ....
Regulatory Filings
2022-11-04 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
2022-11-03 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 ....
Regulatory Filings
2022-11-03 English
FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve Unaudited Standalone and ....
Regulatory Filings
2022-10-27 English
Intimation regarding issue of Duplicate Share certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations")
Regulatory Filings
2022-10-20 English
Intimation dated October 13, 2022 and October 14, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates. ..
Regulatory Filings
2022-10-14 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
2022-10-13 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
2022-10-10 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-10-04 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
2022-09-30 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 103rd ....
Regulatory Filings
2022-09-30 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
2022-09-29 English
The intimation letter dated September 28, 2022 and September 29, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss ....
Regulatory Filings
2022-09-29 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that ....
Regulatory Filings
2022-09-26 English
The intimation letter dated September 20, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-09-21 English
The intimation letter dated September 12, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2022-09-12 English
Submission of newspaper clipping of intimation regarding mailing of the Notice of Annual General Meeting to be held on September 29, 2022, E-voting Information and Book Closure
Regulatory Filings
2022-09-09 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
2022-09-08 English
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 ....
Regulatory Filings
2022-09-08 English
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 ....
Regulatory Filings
2022-09-08 English
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 ....
Regulatory Filings
2022-09-07 English
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 ....
Regulatory Filings
2022-09-07 English
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 ....
Regulatory Filings
2022-09-07 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose copies of public notices in respect ....
Regulatory Filings
2022-09-06 English
The Board of Directors has re-constituted a Committee by adding the name of Ms. Rupa Khanna, Company Secretary &: Compliance Officer in view of the resignation of the erstwhile Head Legal ....
Regulatory Filings
2022-09-05 English
In continuation to our letter dated August 13, 2022 (copy enclosed), pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....
Regulatory Filings
2022-08-31 English
The intimation letter dated August 29, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2022-08-30 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 for intimation of ....
Regulatory Filings
2022-08-16 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
2022-08-16 English
The Board of Directors of the Company at their meeting to be held today have approved in principle, a proposal to incorporate a wholly owned subsidiary to inter-alia deal in current and ....
Regulatory Filings
2022-08-13 English
The Board of Directors of the Company at their meeting to be held today have approved in principle, a proposal to enter into a Joint Venture with Macsa ID for providing innovative laser ....
Regulatory Filings
2022-08-13 English
The Board of Directors of the Company at their meeting held on August 13, 2022, on the recommendations of the Audit Committee, inter alia considered and subject to the approval of the shareholders ...
Regulatory Filings
2022-08-13 English
The Board of Directors of the Company have approved appointment Ms. Rupa Khanna currently working as Manager - Secretarial as Company Secretary, Compliance Officer & Key Managerial Personnel ....
Regulatory Filings
2022-08-13 English
The Board of Directors of the Company at its meeting held today accepted resignation by Mr. Pankaj Khattar, Head Legal & Company Secretary with effect from close of business hours on August 30, 2022
Regulatory Filings
2022-08-13 English
The Board of Directors of the Company at their meeting held on August 13, 2022 has approved payment of special interim dividend of Rs. 65 per equity share (650%) and pursuant to Regulation ....
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at ....
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at ....
Regulatory Filings
2022-08-13 English
FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve In continuation to our letter ....
Regulatory Filings
2022-08-10 English
The intimation letter dated August 8, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2022-08-09 English
The intimation letter dated August 1, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates .
Regulatory Filings
2022-08-01 English
The intimation letter dated July 29, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-07-29 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
2022-07-27 English
The intimation letter dated July 25, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-07-25 English
FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve A meeting of the Board of ....
Regulatory Filings
2022-07-25 English
In continuation of our letter dated May 20, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-07-01 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
2022-06-28 English
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201 5, we enclose herewith the Voting Results on the special business transacted through ....
Regulatory Filings
2022-06-24 English
In continuation of our letter dated May 30, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-06-22 English
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions, ....
Regulatory Filings
2022-06-13 English
In continuation to our earlier communication dated March 24, 2022, we would like to inform you that the Company has today completed the transaction for sale of 15,394.50 square meters of ....
Regulatory Filings
2022-06-08 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 June ....
Regulatory Filings
2022-06-07 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 07, 2022 for Shapoorji Pallonji and ....
Regulatory Filings
2022-06-07 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 06, 2022 for Shapoorji Pallonji ....
Regulatory Filings
2022-06-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Regulatory Filings
2022-06-06 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
Regulatory Filings
2022-06-06 English
The intimation letter dated June 6, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-06-06 English
Submission of newspaper clipping for published Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022.
Regulatory Filings
2022-06-03 English
In continuation of our letter dated February 23, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-05-30 English
In compliance with the requirements of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of ....
Regulatory Filings
2022-05-30 English
In compliance with the requirements of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of ....
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Secretarial Compliance ....
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Li sting Obligation and Disclosure Requirements) Regulations 2015, we have published the Notice of Postal Ballot ....
Regulatory Filings
2022-05-27 English
Postal Ballot Notice dated May 20, 2022 is enclosed in compliance with the requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-05-25 English
Postal Ballot Notice dated May 20, 2022 is enclosed in compliance with the requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-05-25 English
The intimation letter dated May 23, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-05-23 English
In continuation of our letter dated February 23, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, ....
Regulatory Filings
2022-05-20 English
FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and ....
Regulatory Filings
2022-05-20 English
The intimation letter dated May 16, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2022-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-27 English
We wish to inform you that with effect from April 13, 2022 the name of the Company's Registrars and Share Transfer Agents (RTAs) has been changed from 'TSR Darashaw Consultants Private ....
Regulatory Filings
2022-04-26 English
Letter dated April 25, 2022 received from our Registrar and Transfer Agents, TSR Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-04-26 English
The intimation letter dated April 21, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2022-04-22 English
In compliance with the requirements of Regulation 40 (9) & (10) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith ....
Regulatory Filings
2022-04-22 English
This is in continuation of our letters dated January 29, 2022 and February 1, 2022 intimating approval by the Hon''ble National Company Law Tribunal (NCLT) of the Composite Scheme of Arrangement ....
Regulatory Filings
2022-04-21 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
2022-04-08 English
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith compliance certificate for the year ended March 31, 2022.
Regulatory Filings
2022-04-07 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company for dealing in equity shares of Company shall remain closed for Designated Persons ....
Regulatory Filings
2022-03-30 English
In continuation to our earlier communication dated December 22, 2020 and June 9, 2021, we would like to inform you that the Board of Directors of the Company ('Board') has approved entering ....
Regulatory Filings
2022-03-24 English
The intimation letter dated March 17, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consu ltants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2022-03-17 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
2022-03-10 English
The intimation letter dated March 10, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates
Regulatory Filings
2022-03-10 English
The intimation letter dated March 4, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-03-04 English
We refer to our letter dated February 23, 2022 uploaded on BSE Portal in compliance of Regulation 30 of SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015,in this ....
Regulatory Filings
2022-02-24 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....
Regulatory Filings
2022-02-23 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....
Regulatory Filings
2022-02-23 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
2022-02-16 English
The intimation letter dated February 14, 2022 received from our Registrar and Transfer Agents, TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates.
Regulatory Filings
2022-02-15 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requir.ements) Regulations, 2015, the Board of Directors of the Company at their ....
Regulatory Filings
2022-02-14 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requir.ements) Regulations, 2015, the Board of Directors of the Company at their ....
Regulatory Filings
2022-02-14 English
FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2022-02-07 English
The Board of Directors of the Company, vide resolution dated January 31, 2022, has approved Tuesday, February 1, 2022 as the Appointed Date, for the purposes of Scheme. In compliance ....
Regulatory Filings
2022-02-01 English
The Hon''ble NCLT has vide order dated January 25, 2022 approved the Composite Scheme of Arrangement between Aquaignis Technologies Private Limited, Euro Forbes Financial Services Limited, ....
Regulatory Filings
2022-01-29 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issue of duplicate share certificates.
Regulatory Filings
2022-01-06 English