Forbes & Company Ltd Share Price Forbes & Co

1,615.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2019 - -
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 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday, August 9, 2019 to inter-alia consider Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along-with the Limited Review Report by Statutory Auditors of the Company. 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 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2019 along with the Limited Review Report by Statutory Auditors of the Company in the Financial Express (All Edition) and in Mumbai Lakshadweep (in Marathi) dated July 25, 2019 (As Per BSE Announcement Dated on 26/07/2019) 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 Chartered Accountants LLP, statutory auditors of the Company in respect of the said Financial Results. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 14-May-2019 - -
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 Consolidated Financial Results for the Quarter/Financial Year ended March 31, 2019 alongwith the Report by Statutory Auditors of the Company.2. Dividend for the financial year ended March 31, 2019, if any.As intimated vide letter dated April 04, 2019, the Trading Window would remain closed till 48 (Forty eight) hours after the results are made public. Standalone and Consolidated Results for the year ended March 31, 2019 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 Directors at its meeting held on May 30, 2019 has:- a. Approved the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2019. A copy of the aforesaid Financial Results along with the Reports by Statutory Auditors of the Company and declaration with regard to Auditors Report with unmodified opinion on Standalone and Consolidated Financial Results . b. 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. 2.50 (25%) per equity share, which if approved at the ensuing Annual General Meeting will be paid within the prescribed statutory timelines. c. Based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, approved the re-appointment of Mr. D Sivanandhan as an Independent Director for second term of f ive years from August 6, 2019. 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. 2.50 (25%) per equity share, which if approved at the ensuing Annual General Meeting will be paid within the prescribed statutory timelines. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 28-Feb-2019 - -
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 basis by way of slum sale for a consideration of Rs. 155 Crores (Rupees One Hundred Fifty Five Crores Only) to Paikar Real Estate Private Limited (Paikar).
Board Meeting - 01-Feb-2019 - -
FORBES & COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 , 2018 with the Limited Review Report by Statutory Auditors of the Company. In accordance with the Companys Code for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window would remain closed from February 4, 2019 and shall open 48 (Forty eight) hours after the results are made public. (As Per BSE Announcement Dated on 01.02.2019) We have published the Notice of the Board Meeting inter-alia to consider and approve Unaudited Financial Results for the Quarter and nine months ended December 31, 2018 along with the Limited Review Report by Statutory Auditors of the Company in the Financial Express (All Edition) and in Mumbai Lakshadweep (in Marathi) dated February 3, 2019. (As Per BSE Announcement Dated On 04/02/2019)
Board Meeting - 15-Oct-2018 - -
FORBES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, October 24, 2018 to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2018 with the Limited Review Report by Statutory Auditors of the Company. Submission of newspaper clipping for published Notice of Board Meeting to consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30, 2018 along with Limited Review Report by the Statutory Auditors of the Company, published in the newspapers on October 17, 2018 (As Per BSE Announcement Dated On 22/10/2018) 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 meeting held on October 24, 2018 has approved the Unaudited Financial Results for the quarter and half year ended September 30, 2018. (As Per BSE Announcement Dated on 24.10.2018)