Forbes Precision Tools and Machine Parts Ltd

BSE: 544186

13

total announcements

544186.BO · 15 min delayed

BSEInsider Trading / SAST2d ago

Forbes Precision Tools and Machine Parts Ltd

Intimation of Closure of Trading Window

Forbes Precision Tools and Machine Parts Ltd has announced the closure of its trading window for designated persons and their relatives from October 1, 2026, until 48 hours after the unaudited financial results for the quarter and half year ended September 30, 2026, become publicly available.

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BSECompany Update4 Sept 2026

Forbes Precision Tools and Machine Parts Ltd

Newspaper publication of Postal Ballot

Forbes Precision Tools and Machine Parts Ltd has published a notice of postal ballot in the Financial Express and Mumbai Lakshadeep newspapers, announcing the 5th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the annual report for the year 2025-26, standalone and consolidated financial statements, and reports of the board of directors.

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BSEAGM/EGMMgmt Change3 Sept 2026

Forbes Precision Tools and Machine Parts Ltd

Notice of Postal Ballot

Forbes Precision Tools and Machine Parts Ltd has announced a Notice of Postal Ballot for the re-appointment of Mr. M.C. Tahilyani as Managing Director for a further period of three years and approval of his remuneration.

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BSEAGM/EGM13 Aug 2026

Forbes Precision Tools and Machine Parts Ltd

Voting Result and Scrutinizer Report in respect of 4th Annual General Meeting

Forbes Precision Tools and Machine Parts Ltd has announced the voting results and scrutinizer report for its 4th Annual General Meeting held on August 12, 2026. The meeting was conducted through video conferencing and other audio video means. The company has enclosed the voting results and scrutinizer report as annexures.

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BSEAGM/EGM12 Aug 2026

Forbes Precision Tools and Machine Parts Ltd

Summary of the proceedings of 04th Annual General Meeting of the Company.

Forbes Precision Tools and Machine Parts Ltd held its 4th Annual General Meeting (AGM) on August 12, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, and other directors, as well as the statutory and secretarial auditors. The AGM approved the audited financial statements for the year ended March 31, 2026, and ratified the remuneration to the cost auditor. The meeting also considered the re-appointment of a director and the e-voting results will be announced within two working days.

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BSECorp. ActionResults12 Aug 2026

Forbes Precision Tools and Machine Parts Ltd

The Board fixed Tuesday August 18, 2026 as record date for interim dividend

Forbes Precision Tools and Machine Parts Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, declaring an interim dividend of Rs. 5 per equity share. The board has also re-appointed Mr. Mahesh Tahilyani as Managing Director of the company effective from April 1, 2027.

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BSEResult▲ PositiveResults12 Aug 2026

Forbes Precision Tools and Machine Parts Ltd

Unaudited Financial Result of the Company for the quarter ended June 30, 2026

Forbes Precision Tools and Machine Parts Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with an interim dividend of Rs. 5 per equity share. The company has also re-appointed Mr. Mahesh Tahilyani as Managing Director for a period of 3 years.

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BSEBoard MeetingResults12 Aug 2026

Forbes Precision Tools and Machine Parts Ltd

Outcome of Board Meeting held on August 12, 2026

Forbes Precision Tools and Machine Parts Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and declared an interim dividend of Rs. 5 per equity share. The company has also re-appointed Mr. Mahesh Tahilyani as Managing Director effective from April 1, 2027.

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BSEBoard MeetingResults5 Aug 2026

Forbes Precision Tools and Machine Parts Ltd

Forbes Precision Tools And Machine Parts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited ....

Forbes Precision Tools and Machine Parts Ltd has scheduled a Board of Directors meeting on August 12, 2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026, and to consider an interim dividend for the financial year 2026-2027, if any.

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