| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Oct 2025 | 20 Oct 2025 |
| Allotment of 18,00,000 fully Paid-up Equity Shares pursuant to conversion of 18,00,000 convertible warrants (Out of a total 70,00,000 Convertible Warrants) having a face value of Rs. 10.00/- each, at an issue price of Rs. 16.80/- each (including premium of Rs. 06.80/- each), on receipt of the balance amount, i.e., 75.00% of the issue price per warrant, from Mr. Ashok Dilipkumar Jain, Ms. Viha Ashok Jain and Ms. Sonali Abhaykumar Parmar, the allottee(s) belonging to the non-promoter category, upon exercise of option to convert the Warrants into Equity Shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018. Allotment of 18,00,000 Fully paid-up Equity Shares pursuant to conversion of 18,00,000 convertible warrants (Out of 70,00,000 Convertible warrants) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| 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 its meeting held today, i.e. Wednesday, 8th October, 2025, 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 6:00 P.M. and concluded at 7:30 P.M., has considered and approved the Change the Name of the Company from Darjeeling Ropeway Company Limited to Darjeeling Enterpriises Limited or such other name as may be available and approved by the Ministry of Corporate Affairs or any other competent authority. | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| We hereby inform you that the Board has considered, approved and allotted 70,00,000 (Seventy Lakhs) Convertible Warrants (Warrants) at a price of Rs. 16.80/- (Rupees Sixteen and Eighty Paisa Only) each for cash consideration to the person(s) belonging to Non-Promoter Category | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Pursuant to Regulation 30(6) of the 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., Thursday, 14th August, 2025 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 12:00 P.M. and concluded at 12:30 P.M., has considered and approved the alteration of the Object Clause of the Memorandum of Association of the Company by way of insertion of Object No. 36 to Object No. 42 in the Main Object Clause, subject to the approval of shareholders at the proposed Annual General Meeting of the Company scheduled to be held on Tuesday, 19th August 2025, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 03:00 P.M | ||
| Board Meeting | 28 Jul 2025 | 28 Jul 2025 |
| Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment under Regulation 30 (LODR)- Appointment of Statutory Auditor Announcement under Regulation 30 (LODR) - Change in Registered office of the Company | ||
| Board Meeting | 23 Jul 2025 | 19 Jul 2025 |
| Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 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 23rd July 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: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. 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 23rd July, 2025 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 5:00 P.M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 23/07/2025) | ||
| 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) | ||
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