| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting dated March 31, 2025 Approval to enter into Termination of the Joint Venture Agreement at the Board Meeting dated March 31, 2025 Appointment of Whole Time Director with effect from April 05, 2025 | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months period ended December 31 2024 along with the Limited Review Report by the Statutory Auditors of the Company. Outcome of Board Meeting held on February 11, 2025 The Board of Directors of the Company in its meeting held on February 11, 2025 has approved revised Code for prevention of Insider trading & Code of Corporate Disclosure Practices. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results For The Quarter and Half Year Ended September 30 2024 along with the Limited Review Report by the Statutory Auditors of the Company Outcome of Board Meeting dated October 28, 2024 (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 along with the Auditors Report by Statutory Auditors of the Company Outcome of Board Meeting dated August 02, 2024 (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024 alongwith the Auditors Report by Statutory Auditors of the Company. Outcome of Board Meeting dated May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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