Forbes & Company Ltd Share Price Forbes & Co

1,703.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 29-Mar-2019 05-Mar-2019 - -
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 Prince of Wales Museum), Mumbai 400 001 on Friday, March 29, 2019 at 11.00 a.m. 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 be held on March 29, 2019, in Financial Express (All Editions) and Mumbai Lakshadweep (Mumbai Edition in Marathi) newspapers on March 7, 2019 (As Per BSE Announcement Dated 11.03.2019) 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 Extraordinary General Meeting (EGM) held on March 29, 2019 alongwith the Scrutinizers Report. 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 Extraordinary General Meeting of the Company held on Friday, March 29, 2019. (As Per BSE Announcement Dated 29.03.2019) Forbes & Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/03/2019)