| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 6 May 2024 |
| Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 13th May 2024 at 4:00 P.M. at 104 Floor-1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 13th May, 2024, at the registered Office of the Company situated at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, which commenced at 03:00 P.M. and concluded at 06:15 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. Please take note of the same on your records. (As Per BSE Announcement Dated on 13/05/2024) Revised Financial results (As Per BSE Announcement Dated on 17/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Darjeeling Ropeway Company Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th February 2024 at 5:00 P.M. at the Registered Office of the Company situated at 104 Floor-1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., 12th February, 2024, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 7:00 P.M., has inter alia considered and approved Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 17 Jan 2024 | 17 Jan 2024 |
| Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 17th January, 2024 at the Registered Office of the Company, which commenced at 3:30 P.M. and concluded at 4:00 P.M. inter-alia, 1. Recommended appointment of M/s. K M Chauhan & Associates, Chartered Accountants, Rajkot, (FRN: 125924W) as Statutory Auditor of the Company for the Financial Year 2023- 24 subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 2. Decided to hold the Extra Ordinary General Meeting of the Company on Thursday, 8th February, 2024 at 3:00 PM. Appointment of Statutory Auditor of the Company for the Financial Year 2023-24 subject to approval of Shareholders in Extra Ordinary General Meeting. | ||
| Board Meeting | 8 Jan 2024 | 8 Jan 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 8th January, 2024 at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 4:45 P.M inter-alia has considered and approved: 1. Change in designation of Mr. Surinder Pal Singh (DIN: 10379416) as an Additional Non-Executive Director to Managing Director of the Company w.e.f. 8th January, 2024. 2. Resignation of Mr. Himanshu Shah (DIN: 08198016) from the post of Managing Director of the Company w.e.f. 8th January, 2024. Intimation of Change in designation of Additional Non-Executive Director to Managing Director of the Company. Intimation of resignation of Managing Director of the Company. | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2023 along with Limited Review Report. DARJEELING ROPEWAY COMPANY LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., 10th November, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 6:40 P.M., has inter alia considered and approved: 1. Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report. 2. Resignation of Mr. Bhargavi Patel (DIN: 08357929) from the post of Non-Executive Director of the Company w.e.f. 10th November, 2023. 3. Resignation of Mr. Dilip R Doshi from the post of Chief Financial Officer of the Company w.e.f. 10th November, 2023. (As per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 3 Nov 2023 | 3 Nov 2023 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 3rd November, 2023 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:00 P.M inter-alia has considered and approved: 1. Appointment of Mr. Surinder Pal Singh (DIN: 10379416) as an Additional Non-Executive Director of the Company w.e.f. 3rd November, 2023. 2. Appointment of Ms. Megha Gujral (DIN: 09687697) as an Additional Non-Executive Director of the Company w.e.f. 3rd November, 2023. 3. Appointment of Mr. Sahil Gujral as Chief Financial Officer of the Company w.e.f. 3rd November, 2023. 4. Appointment of Ms. Adya Ojha as Company Secretary of the Company w.e.f. 3rd November, 2023 As per Attachment | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| Outcome of Board Meeting held today i.e., 5th September, 2023 | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at 4:00 P.M. at 104 Floor -1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 In inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 11th August, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M. has considered and approved Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. Kindly take same on your record and oblige us. (As Per BSE Announcement Dated on 11.08.2023) | ||
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