| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2024 | 18 Apr 2024 |
| 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) | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| 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. | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| 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) | ||
| Board Meeting | 12 Dec 2023 | 12 Dec 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 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) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 9 Aug 2023 | 2 Aug 2023 |
| 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) | ||
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