| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 November 12 2025 through video conferencing. Pursuant to the provisions of Listing Regulations, we would like to inform you that the Board of Directors of Suyog Gurbaxani Funicular Ropeways Limited (the Company), at its Meeting held today i.e. Wednesday, November 12, 2025, has inter-alia, transacted the following business:- 1. Considered and approved the Unaudited Financial Results of the Company for the half year ended September 30, 2025. A copy of the said Unaudited Financial Results together with the Limited Review Report for the half year ended September 30, 2025 are enclosed herewith. 2. Took a note of the resignation of Mr. Ramlal Sarote from the position of Independent Director of the Company. 3. Reconstituted of the following committees of the Board in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (As Per BSE Announcement Dated on 12.11.2025) In connection with the board meeting held on November 12, 2025.we are filing revised outcome. The revised outcome includes additional information and correction of error that were present in earlier filing.We kindly request that you consider this revised outcome as replacement of earlier filing. (As Per BSE Announcement Dated on:19.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 47 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 August 13 2025 at 11:30 A.M. through video conferencing inter -alia 1. To re-appoint Mr. Shivshankar Gurushantappa Lature who retires by rotation and being eligible offers himself for re-appointment. 2. To re-appoint Mr. Omprakash Dwarkadas Gurbaxani who retires by rotation and being eligible offers himself for re-appointment. 3. To fix the Day Date Time & Venue of the 16th Annual General Meeting of the company 4. 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. Wednesday, August 13, 2025, through video conferencing, inter-alia, transacted the following business: 1. Re-appointed Mr. Shivshankar Gurushantappa Lature, who retires by rotation and being eligible, offers himself for re-appointment. 2. Re-appointed Mr. Omprakash Dwarkadas Gurbaxani, who retires by rotation and being eligible, offers himself for re-appointment. 3. Considered and approved the re-appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the company of the Company for a term of five consecutive years with effect from FY 2025-26 4. Approved and fixed the Day, Date, Time and Venue of the 16th Annual General Meeting of the company. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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