| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 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 Thursday 15th May 2025 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 2025 along with Auditors Report. Kindly take the same on your record and oblige us. Pursuant to Regulation 30 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 15th May, 2025 at 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 4:00 P.M. and concluded at 6:45 P.M., has inter alia: 1. Considered and approved Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2025 along with Auditors Report. 2. Appointed M/s. Jay Pandya & Associates, Practising Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointed Mr. Harshil Shah, Chartered Accountant, as Internal Auditor for Financial Year 2025-26. (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 8 Feb 2025 |
| Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday 12th February 2025 at 1:00 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 Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulation 30 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 12th February, 2025 at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, which commenced at 1:00 P. M. and concluded at 2:30 P. M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 23 Oct 2024 | 18 Oct 2024 |
| Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement Dated on 23/10/2024) Submission of Revised Outcome of Board Meeting held on 23rd October, 2024 as per attached Revised outcome. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| Appointment of CS | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| As per attached | ||
| Board Meeting | 10 Aug 2024 | 7 Aug 2024 |
| Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 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 Saturday 10th August 2024 at 3:00 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 2024 along with Limited Review Report. Pursuant to Regulation 30 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 10th August, 2024 at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, which commenced at 3:00 P. M. and concluded at 3:40 P. M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 10/08/2024) | ||
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