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BSE Code : 502865 | NSE Symbol : FORBESGOK | ISIN : INE518A01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Change in Directors	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
04-Feb-2025	11-Feb-2025	Quarterly Results	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)
21-Oct-2024	28-Oct-2024	Quarterly Results	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)
26-Jul-2024	02-Aug-2024	Quarterly Results	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)
22-May-2024	29-May-2024	Accounts	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)
29-Feb-2024	29-Feb-2024	Change in Directors	Enclosed herewith the Outcome of Board Meeting dated February 29, 2024 1. Appointment of Mr, Ravinder Chander Prem as an Additional Director and Whole-time Director(Industrial Automation Business) for 2 years wef April 1, 2024. 2. Mr. Mahesh Tahilyani, Managing Director of the Company to demit his office as Managing Director of the Company wef close of business hours on March 31, 2024. He will continue on the Board of Directors as Non-Executive, Non-Independent Director wef April 1, 2024.
18-Jan-2024	25-Jan-2024	Quarterly Results	FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31 2023. Reappointment of Mr. Nikhil Bhatia as an Independent Director of the Company for second term of five years wef May 15, 2024, subject to the approval of shareholders. Appointment of Company Secretary and Compliance Officer wef April 1, 2024. Ms. Rupa Khanna, Company Secretary and Compliance Officer of the Company will demit her office wef close of business hours on, March 31, 2024. Detailed disclosure is attached. (As Per BSE Announcement dated on 25.01.2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023. Outcome of the Board Meeting held on November 03, 2023 for approval of the Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023. We enclose copy of the Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023, along with Limited Review Report dated November 03, 2023 of M/s. Sharp & Tannan Associates, Chartered Accountants, statutory auditors of the Company in respect of the said Financial Results. Approval of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2023 along with limited review report at the Board Meeting held on November 03, 2023. (As Per BSE Announcement Dated on 03.11.2023) Newspaper Publication of the Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 06/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 along with limited review report by Statutory Auditors of the Company. Pursuant to Regulation 30 & 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 August 10, 2023 has approved the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023. We enclose copy of the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023, along with Limited Review Report dated August 10, 2023 of M/s. Sharp & Tannan Associates, Chartered Accounts, statutory auditors of the Company in respect of the said Financial Results. (As per BSE Announcement Dated on 10/08/2023)
03-Aug-2023	03-Aug-2023	Joint Venture	The Board of Directors of the Company in its meeting held on August 3, 2023 has approved sale of its entire shareholding in Forbes Concept Hospitality Services Private Limited (FCHSPL),an Associate Company (Joint Venture).
19-May-2023	26-May-2023	Accounts	FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2023 alongwith the Report by Statutory Auditors of the Company. In compliance with the requirements of Regulation 30 & 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 May 26, 2023 has approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023. (As per BSE Announcement Dated on 26/05/2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 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 Thursday February 2 2023 to inter-alia consider Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022 alongwith the Limited Review Report by Statutory Auditors of the Company. 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 February 2, 2023 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. Copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report dated are enclosed 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 February 2, 2023 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. Copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report are enclosed. (As Per BSE Announcement Dated on 02.02.2023)
27-Oct-2022	03-Nov-2022	Quarterly Results	FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30 2022 alongwith the Limited Review Report by Statutory Auditors of the Company. 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 November 3, 2022 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. Copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report dated November 3, 2022 of M/s. Sharp & Tannan Associates, statutory auditors of the Company in respect of the said Financial Results is enclosed (As per BSE Announcement Dated on 03/11/2022)
26-Sep-2022	26-Sep-2022	Demerger	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Forbes & Company Limited ('the Company') at their Board Meeting held on September 26, 2022 have, inter alia, approved the Scheme of Arrangement ('Scheme') between Forbes & Company Limited ('FCL' or the 'Demerged Company') and Forbes Precision Tools and Machine Parts Limited ('FPTL' or the 'Resulting Company') and their respective shareholders ('the Scheme') under Section 230 to 232 of the Companies Act, 2013 and other applicable provisions and the Rules framed thereunder ('the Act').
25-Jul-2022	13-Aug-2022	Quarterly Results	FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday August 13 2022 to inter-alia consider the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2022 alongwith the Limited Review Report by Statutory Auditors of the Company. FORBES & COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve In continuation to our letter dated July 25, 2022, we would like to inform that at the Board Meeting scheduled on Saturday, August 13, 2022, the Board of Directors of the Company will inter-alia consider declaration of special interim dividend on equity shares, if any, for Financial Year 2022-2023. (As Per BSE Announcement Dated on 10.08.2022) The Board of Directors of the Company at their meeting held on August 13, 2022 has approved payment of special interim dividend of Rs. 65 per equity share (650%) and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 has fixed Thursday, August 25, 2022 as the ''Record Date'' for the purpose of ascertaining the shareholders who shall be eligible for receipt of special interim dividend. Pursuant to Regulation 30 & 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 August 13, 2022 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report dated August 13, 2022 of Price Waterhouse Chartered Accountants LLP, statutory auditors of the Company in respect of the said Financial Results. The Board of Directors of the Company at its meeting held today accepted resignation by Mr. Pankaj Khattar, Head Legal & Company Secretary with effect from close of business hours on August 30, 2022 The Board of Directors of the Company have approved appointment Ms. Rupa Khanna currently working as Manager - Secretarial as Company Secretary, Compliance Officer & Key Managerial Personnel of the Company with effect from August 31, 2022. The Board of Directors of the Company at their meeting held on August 13, 2022, on the recommendations of the Audit Committee, inter alia considered and subject to the approval of the shareholders at the ensuing Annual General Meeting approved the appointment of Mis. Sharp & Tannan Associates, Chartered Accountants as the Statutory Auditors of the Company who shall hold office from the conclusion of ·ensuing 103rd Annual General Meeting until the conclusion of the 108th Annual General Meeting on such terms and conditions as determined by the Board from time and time. The Board of Directors of the Company at their meeting to be held today have approved in principle, a proposal to enter into a Joint Venture with Macsa ID for providing innovative laser marking and traceability solutions for the entire range of materials - metals & non-metals (As Per BSE Announcement Dated on 13.08.2022) In continuation to our letter dated August 13, 2022 (copy enclosed), pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. We wish to inform you that a wholly owned subsidiary company in the name of Forbes Precision Tools and Machine Parts Limited has been incorporated on August 30, 2022 under CIN: U29256MH2022PLC389649 (As Per BSE Announcement Dated on 31/08/2022)

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Forbes & Company Ltd

Board Meeting