| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited financial results for the quarter and year ended March 31 2025 and considering any other business matters. Pursuant to the provisions of SEBI Listing Regulations, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 27, 2025 has, inter-alia: 1. Considered and approved the Audited Financial Results of the Company for the half year and financial year ended March 31, 2025. 2. Approved the re-appointment of M/s. S K S S & Associates, Chartered Accountants (FRN: 146986W), as Internal Auditors of the Company for the financial year 2025-26. 3. Approved the appointment of Mr. Ameya Dhananjay Bodas (Membership No. 50027) as the Company Secretary and Compliance Officer of the Company with effect from June 01, 2025. (As Per BSE Announcement Dated on :27.05.2025) | ||
| 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) | ||
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