Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Closure of Trading Window
Notice of Trading Window Closure for the Quarter ended on June 30, 2024.29-06-2024
29-06-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of SEBI (Listing Regulation and Disclosure Requirements)Regulations,2015, the Audited Financial Results of the company for year end March 31, 2024 approved by the Board in its meeting held on 30 may 2024 were published in Financial Express and Mumbai Lakshdeep on May 31, 2024.31-05-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Disclosuer For Appointment Of Secretrial Auditor And Internal Auditor
Pursunat to provision of Regulation 30 of SEBI LODR Board of Directors has approve appointment of SecretrialAuditor and Internal auditor30-05-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Financials Results For The Year Ended March 31, 2024
Pursunat to regulation 33 of SEBI LODR board has approved financial results for the fianncial year ended March 31, 2024. You are requested to take note of the same30-05-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 30, 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,30-05-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the name of Company Secretary cum Compliance officer of the company has been changed from Ms. Pratima Hirani to Mrs. Bhakti Manish Visrani due to Marriage. Requested to take the above information on record.29-05-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Intimation for Intimation For Rescheduling The Date Of The Board Meeting.
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 2024-25.22-05-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, May 22, 2024 Disclosure Under Regulation 29 Of SEBI (LODR) Regulations 2015.
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, 2024.13-05-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Regulation 24A of the SEBI (LODR) Regulations 2015. It may noted that as per the regulation 15(2) of SEBI(LODR) Regulation 2015 the compliance with the corporate governance provision as specified in regulation 17 to 27 shall not apply in respect of listed company having paid up share capital shall not exceed rupees 10 Crores and net worth not exceeding 25 Crores. The listed entity Specified securities Listed on SME exchange.08-05-2024
Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySuyog Gurbaxani Funicular Ropeways Ltd 2CIN NO.U45203MH2010PLC200005 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 86.93 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Pratima Hirani Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Jagadamma Wandhare Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024