Forbes & Company Ltd Share Price Forbes & Co

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 30-Aug-2018 - -
AGM 25/09/2018 The 99th Annual General Meeting (99th AGM) of the Members of the Company will be held at Indian Merchants Chambers, Walchand Hirachand Hall, IMC Building, 4th Floor, IMC Marg, Churchgate, Mumbai 400 020 on Tuesday, September 25, 2018 at 4.00 p.m. to transact the Ordinary and Special Business as set in the Notice of the 99th AGM dated August 28, 2018 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 99th Annual General Meeting held on Tuesday, September 25, 2018. 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 99th Annual General Meeting (AGM) held on September 25, 2018 alongwith the Scrutinizers Report. (As Per BSE Announcement Dated On 25/09/2018) 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 26.09.2018)