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Forbes & Company Limited
103rd ANNUAL REPORT 2021-22
INDUSTRY AUTOMATION • MARKING & TRACEABILITY SOLUTIONS
PRECISION CUTTING TOOLS • HAND TOOLS
COMPLETE TOOLING
SOLUTIONS FORYOUR
THREADING
MILLING
DRILLING
DEBURRING
www.totem-forbes.com
From the makers of
AUTOMOTIVE KITS
VDE TOOLS
MECHANIC TOOLS
www.forbeskendo.com
®
Automating The Future
LASER MARKING SOLUTIONS
PIN MARKING SOLUTIONS
CONVENTIONAL MARKING SOLUTIONS
www.bradma-forbes.com
Board of Directors
Shapoor P. Mistry | Chairman |
Mahesh C. Tahilyani | Managing Director |
D. Sivanandhan | Independent Director |
Jai L. Mavani | Non-Executive Director |
Rani Ajit Jadhav | Independent Director |
Nikhil Bhatia | Independent Director |
Chief Financial Officer
Nirmal Jagawat
Company Secretary & Compliance Officer
Pankaj Khattar (upto August 30, 2022)
Rupa Khanna (w.e.f August 31, 2022)
Statutory Auditors
Price Waterhouse Chartered Accountants LLP
Registered Office
Forbes' Building, Charanjit Rai Marg, Fort, Mumbai 400 001.
Tel: +91 22 6135 8900
Fax: +91 22 6135 8901
Email: investor.relations@forbes.co.in
Website: www.forbes.co.in
Registrars & Share Transfer Agents
TSR Consultants Private Limited
Unit: Forbes & Company Limited,
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,
Vikhroli (West) Mumbai 400 083.
Tel: +91 81081 18484 Fax: +91 22 66568494
Email:csg-unit@tpclindia.co.in
Website: www.tcplindia.co.in
103rd Annual General Meeting of Forbes & Company Limited will be held on Thursday, September 29, 2022 at 3.00 p.m. (IST)
through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM)
The General Circulars issued by the Ministry of Corporate Affairs (MCA) Nos. 14/2020, read with 17/2020, 20/2020, 02/2022, 21/2021 and 2/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 December 14, 2021 and May 5, 2022 respectively and Securities and Exchange Board of India Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/ CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 12, 2020, January 15, 2021 and May 13, 2022 respectively, permit sending of the Annual Report (including the Notice of Annual General Meeting) to Members through electronic mode only.
This Annual Report can be accessed at www.forbes.co.in
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Forbes & Company Limited published this content on 07 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2022 05:09:02 UTC.