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BSE Code : 500033 | NSE Symbol : FORCEMOT | ISIN : INE451A01017 | Industry : Automobiles - LCVs / HCVs |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jul-2025	23-Jul-2025	Quarterly Results	Force Motors Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial Results for the quarter ended on 30th June 2025. Results-Financial Results for quarter ended on 30th June, 2025 Outcome of Board Meeeting for unaudited standalone and consolidated results for quarter ended on 30.06.2025 Change in Senior Management Official Appointment of Secretarial Auditor (As Per BSE Announcement Dated on :23.07.2025)
09-Jun-2025	09-Jun-2025	Change in Other Executives	Resignation of Chief Financial Officer
18-Apr-2025	25-Apr-2025	Accounts	Force Motors Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Intimation of Board Meeting closure of Trading window and consideration of dividend if any Outcome of Board Meeting and deceleration of dividend Declaration of Dividend (As per BSE Announcement Dated on 25/04/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results for quarter and nine months ended 31st December, 2024 Results - Unaudited Financial for the quarter and nine months ended on 31st December 2024 (As Per BSE Announcement dated on 10.02.2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for quarter and half year ended on 30th Se Results- Unaudited Standalone and Consolidated Financial Results for quarter and half year ended on 30th September, 2024 (As per BSE Announcement Dated on 29/10/2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Statements for the Quarter ended on 30th June 2024. Unaudited Financial Results for Quarter ended 30th June, 2024 (As Per BSE Announcement dated on 30.07.2024)
18-Apr-2024	26-Apr-2024	Accounts	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended as on 31st March 2024; and 2) consider and recommend dividend if any subject to declaration of the same by the members in the ensuing Annual General Meeting. Board Meeting Outcome held on 26th April 2024 (As Per BSE Announcement dated on 25.04.2024)
29-Mar-2024	29-Mar-2024	Others	In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the meeting of the Board of Directors of the Company, held on Friday, of 29th March 2024, the Board of Directors of the Company decided to close the line of business of the Company, consisting of manufacture and dealing in Agricultural Tractors and connected activity w.e.f. close of the Current Financial Year i.e., 2023-2024. The details / disclosures, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are provided in the annexure.
05-Feb-2024	12-Feb-2024	Quarterly Results	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results ('UFR') for the quarter and nine months ended on 31st December 2023 Results - Unaudited Financial Results for Quarter and nine months ended on 31st December 2023. In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, i.e. on 12th February 2024, has inter alia considered/ approved, consented to / took on record the following: 1. Unaudited Financial Results i. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended on 31st December 2023; ii. Limited Review Reports on Un-audited Financial Statements (Standalone and Consolidated) for the Quarter and nine months ended on 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
12-Dec-2023	12-Dec-2023	Acquisitions	In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, i.e. on 12th December 2023, has inter alia considered/ approved, consented to acquire 12.21% shares in TP Surya Limited (hereinafter referred to as 'TP Surya'), a wholly owned subsidiary of Tata Power Renewable Energy Limited, Mumbai, (hereinafter referred to as 'Tata Power'), in respect of procurement of Solar Power from a specific Solar Plant, to be established by TP Surya under Open Access Mode subject to closing adjustments. With reference to our earlier communication dated 12th December 2023 and in terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 12th December 2023, has inter alia considered/ approved, consented to acquire 12.21% shares in TP Surya Limited (hereinafter referred to as 'TP Surya'), a wholly owned subsidiary of Tata Power Renewable Energy Limited, Mumbai, (hereinafter referred to as 'Tata Power'), in respect of procurement of Solar Power from a specific Solar Plant, to be established by TP Surya under Open Access Mode subject to closing adjustments. The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at 05:00 p.m. Apart from insertion of commencement time of the meeting, there is no change in the current disclosure. (As per BSE Announcement Dated on 13/12/2023)
02-Nov-2023	09-Nov-2023	Quarterly Results	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited standalone and consolidated Financial Results for the quarter and half year ended on 30th September 2023 Results- Financial Results for the quarter and half year ended on September, 30th 2023 In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, i.e. on 09th November 2023, has inter alia considered/ approved, consented to / took on record the following: 1. Unaudited Financial Results i. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended on 30th September 2023; ii. Limited Review Reports on Un-audited Financial Statements (Standalone and Consolidated) for the Quarter and half year ended on 30th September 2023. (As Per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited {Standalone and Consolidated) Financial Results ('UFR') for the quarter ended on 30th June 2023. Results-Financial Results for quarter ended on 30-06-2023 Outcome of the Board Meeting held on 09th August 2023 (As per BSE Announcement Dated on 09/08/2023)
22-May-2023	29-May-2023	Accounts	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended as on 31st March 2023; and 2. recommend dividend if any subject to declaration of the same by the members in the ensuing Annual General Meeting. The Board of Directors at its meeting held on 29th May 2023 has recommended a final dividend of Rs.1 0/- (Rupees Ten only) (100%) per equity share of Rs. 10/- each, for the Financial Year ended on 31 st March 2023 subject to approval of the shareholders at the ensuing Annual General Meeting. Please find attached herewith outcome of the Board Meeting of Force Motors Limited held today i.e. 29th May 2023. Appointment of Mr. Nikhil Deshpande, as the Company Secretary (KMP) with effect from 29th May 2023. (As Per BSE Announcement Dated on 29/05/2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2022. In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held today, i.e. 9th February 2023 through video conferencing, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and the Nine Months ended 31st December 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. The Unaudited Standalone Financial Results for the Quarter and the Nine Months ended 31st December 2022 and Limited Review Report thereupon; and ii. The Unaudited Consolidated Financial Results for the Quarter and the Nine Months ended 31st December 2022 and Limited Review Report thereupon. The meeting of the Board of Directors commenced at 3.04 p.m. and concluded at 4.40 p.m. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on 30th September 2022. Please find attached herewith Outcome of the Board Meeting held on 11th November 2022 unaudited standalone and consolidated financial results for the quarter and half-year ended 30.09.2022, cash flow statement and statement of assets and liabilities, along with limited review report issued by the statutory auditors Results- Financial Results for quarter and half year ended on 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)

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Force Motors Ltd

Board Meeting