| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Suyog Gurbaxani Funicular Ropeways 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 the Financial Performance of the Company. The Board of Directors of the Company in its Meeting held on Wednesday, February 12, 2025 considered and overviewed the financial health & stability of the Company including examining financials & performance metrics of the Company. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the half year ended September 30 2024 We wish to inform you that the Board of DIrectors of the company in its meeting held today i.e. November 13, 2024, has approved cessation of Mrs. Bhakti Manish Visrani (Membership No. A61468), as Company Secreary & Compliance Officer of the company pursuant to her resignation from the post with effect from the closure of business hours on November 13, 2024. We would like to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, November 13 2024, through video conferencing, inter-alia considered and approved following matters:- 1. Unaudited Financial Results of the Company for the half year ended September 30, 2024 2.Resignation of Mrs. Bhakti Manish Visrani as Company Secretary and Compliance Officer of the Company with effect from November 13, 2024 3. Appointment of Mr. Deepak Sohoni as Company Secretary and Compliance Officer of the Company with effect from November 14, 2024 (As Per Bse Announcement Dated on 13.11.2024) (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 through video conferencing inter -alia to consider and approve the following business items: 1. To fix the Day Date Time & Venue of the 15th Annual General Meeting of the company. 2. To consider any other matter with the permission of the Chairman of the meeting. We would like to inform you that the Board of Directors, at their Meeting held today i.e. Tuesday, August 13, 2024, through video conferencing, inter-alia considered and approved following matters: 1. 15th Annual General Meeting of the members of the Company will be held on Friday September 27, 2024 at 11:30 A.M through Video Conferencing/Other Audio Visual Means (VC/OAVM) 2. Based on the recommendation of the Nomination & Remuneration Committee, Mr. Ramlal Sarote (DIN: 07921070) has been re-appointed as Independent Director of the Company to hold office for a second term of 5 (five) consecutive years. We wish to inform you that the Board of Directors , at their meeting held today i.e. Tuesday, August 13, 2024, through video conferencing, considered and approved: 1. 15th AGM will be held on Friday 27, 2024 at 11.30A.M. through VC/OAVM. 2. Mr. Ramlal Sarote has been re-appointed as Independent Director to hold office for second term of 5 years. We herby inform you that the Board of Directors in its meeting held today i.e. August 13, 2024 based on the recommendation of NRC ,has approved re-appointment of Mr. Ramlal Sarote as Independent Director in capacity of Non-Executive Independent Director of the company for a second term of 5 years. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 13 May 2024 |
| Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 22 2024 at 10:30 A.M. through video conferencing inter -alia to consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31 2024. Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is in reference to our earlier intimation dated May 13, 2024, regarding intimation of Board Meeting to be held on Wednesday, May 22, 2024. It may please be noted that due to certain exigencies or unavoidable reason, the meeting of Board of Directors is now rescheduled & to be held on Thursday, May 30, 2024, inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the fourth quarter and financial year ended 31st March 2024 and to consider and recommend final dividend, if any, for the financial year 2023-24. 1. To consider and approve the audited financial results for the quarter ended and year ended March 31, 2024 2. To consider and approve the appointment of an Secretarial Auditor for the FY 2024-25. 3. To consider and approve the appointment of an Internal Auditor for the FY 2024-25. (As Per BSE Announcement Dated on 22.05.2024) Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations), we would like to inform you that the Board of Directors, at their Meeting held today i.e. Thursday, May 30, 2024, through video conferencing, inter-alia, transacted the following business: 1. Approved the audited financial statements of the Company for the quarter and financial year ended March 31, 2024. 2. Approved the re-appointment of M/S Amruta Giradkar & Associates as Secretarial Auditor for the F.Y. 2024-25. 3. Approved the appointment of M/s SKSS & Associates, Chartered Accountants as Internal Auditor for the FY 2024-25. The Meeting commenced at 11.30 a.m. and concluded at 05.00 p.m. We request you take the above on record. Thanking you, Read less.. Pursunat to provision of Regulation 30 of SEBI LODR Board of Directors has approve appointment of SecretrialAuditor and Internal auditor (As Per BSE Announcement Dated on 30.05.2024) | ||
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