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Force Motors Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500033 | NSE Symbol : FORCEMOT | ISIN : INE451A01017 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
05-Aug-2022 13-Aug-2022 Quarterly Results FORCE MOTORS 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 This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 13th August 2022 to inter alia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Further the trading window for dealing in equity shares of the Company by the Designated Persons and their immediate relatives has already been closed w.e.f. 1st July 2022 and shall remain closed till the completion of 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022; as per the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015. Please find attached herewith Results-FInancial Results for quarter ended on June 30, 2022 Attaching herewith outcome of the Board Meeting held on 13th August 2022. The Board of Directors in their meeting held today on 13th August 2022, approved appointment of following persons as an additional director in the capacity of non-executive independent director: Mr. Vallabh Bhanshali Mr. Mukesh Patel The appointments are subject to the approval of shareholders in ensuing Annual General Meeting. The details of appointees are attached herewith. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022 27-May-2022 Final Dividend FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 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 2022; and 2) consider and recommend dividend if any subject to declaration of the same by the members in the ensuing Annual General Meeting. Kindly take the same on your record. Force Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Rs. 10/- (Rupees Ten only) per equity share of Rs. 10/- each, for the Financial Year ended March 31, 2022. In terms of the provisions of Regulation 30 of the SEBI LODR Regulations, 2015, we hereby inform that the Board in its meeting held today, i.e. on 27th May 2022, has considered and approved the following: i. Approved the Audited Financial Statements (Standalone and Consolidated) for the Quarter and the Financial Year ended 31st March 2022. ii. Recommended a dividend of Rs.10/- (Rupees Ten only) per equity share of Rs. 10/- each, for the Financial Year ended 31st March 2022. . iii. Pursuant to the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Gaurav Deshmukh (A29291), as the Company Secretary (KMP) and Compliance Officer of the Company w.e.f. 27th May 2022. iv. Approved the appointment of M/s. SIUT & Co., LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2022-23''. Please take the same on record. (As Per BSE Announcement Dated on 27.05.2022)
04-Feb-2022 11-Feb-2022 Quarterly Results FORCE MOTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December 2021 Please find enclosed herewith the outcome of the Board Meeting held today i.e. on 11th February 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. The Unaudited Standalone and Consolidated Financial Results for the Quarter and the Nine Months ended 31st December 2021; and ii. Limited Review Reports on Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2021. (As per BSE Announcement Dated on 11/02/2022)
29-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results In terms of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its Meeting held today, i.e.'' on 12th November 2021 through video conferencing, has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and the Half-year ended 30th September 2021 along with the Cash Flow Statement for the Half-year ended 30th September 2021 and the Statement of Assets and Liabilities as on that date. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, following are enclosed: i. The Unaudited Standalone and Consolidated Financial Results for the Quarter and the Half-year ended 30th September 2021 along with cash flow statement for the half-year ended 30th September 2021 and the Statement of Assets and Liabilities as on that date.; and ii. Limited Review Reports on Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th September 2021. (As per BSE Announcement Dated on 12/11/2021)
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