Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Annual General Meeting And Book Closure Notice
Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015 the register of members and share transfer books of the company will remain closed from Tuesday, September 19, 2023 to September 25, 2023. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (LODR) Regulation 2015 we hereby enclose copies of notice in respect of information pertaining 14th AGM scheduled to be held on September 25 2023. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Intimation Under Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to regulation 30 of SEBI (LODR) REGULATION 2015 and other applicable laws Company in its Board meeting appointed M/s Amruta Giradkar as the Secretarial Auditor of the company. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 14, 2023
Pursuant to provision Regulation 30 and other applicable regulations of SBI (LODR) Regulation 2015 we inform you that the company has conducted BM meeting today i.e. 14 August 2023 Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, August 14, 2023 Disclosure Under 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 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Monday, August 14, 2023, at 11:30 A.M. through video conferencing, inter -alia, 1.To fix the Day, Date, Time & Venue of the annual general meeting. 2.To consider any other matter with the permission of the Chairman of the meeting. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74 (5) of SEBI DEPOSITORIES AND PARTICIPANT REGULATION, 2018 FOR THE QUATER ENDED JUNE 30 2023 Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Closure of Trading Window
Sub: Notice of Trading Window Closure for the quarter ended June 30, 2023 Trading in securities company will remain closed from 1st July till Next Board Meeting Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Audited Financial Results of the Company for the year ended March 31, 2023, approved by the Board of Directors in its meeting held on May 29, 2023 were published in the "Mumbai Lakshadeep" (Marathi) newspapers on May 31, 2023. The copies of the same are enclosed herewith Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Audited Financial Results of the Company for the year ended March 31, 2023, approved by the Board of Directors in its meeting held on May 29, 2023 were published in the "Mumbai Lakshadeep" (Marathi) newspapers on May 31, 2023. The copies of the same are enclosed herewith Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Outcome Of The Board Meeting Held On May 29, 2023
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29, 2023, inter-alia approved the Audited Standalone Financial Results for the financial year ended March 31, 2023, copies of which are enclosed herewith along with the Auditors'' Reports thereon. The Meeting commenced at 12.30 p.m. and concluded at 6.00 p.m. We request you to take the above on record.