Forbes & Company Ltd Share Price Forbes & Co

1,611.60

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Aug-2019 02-Aug-2019 - -
AGM 26/08/2019 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 of the 1ooth AGM of the Members of the Company to be held on Monday, August 26, 2019 at Indian Merchants Chambers, Walchand Hirachand Hall, IMC Building, 4th Floor, IMC Marg, Churchgate, Mumbai 400 020 at 4.00 p.m to transact the Ordinary and Special Business as set in the attached Notice of the 1ooth AGM dated May 30, 2019. 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 books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 (both days inclusive) for the purpose of 1ooth Annual General Meeting of the Members of the Company and payment of dividend on equity shares of the Company for the financial year ended March 31, 2019 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 1OOth Annual General Meeting held on Monday, August 26, 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 10oth Annual General Meeting (AGM) held on August 26, 2019 alongwith the Scrutinizers Report. 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 27.08.2019)