Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Outcome for Outcome Of The Board Meeting
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. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 29, 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 29/05/2023 ,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, May 29, 2023 at 12:30 A.M. at its registered office, to consider and to approve the audited Financial Results of the Company for the year ended March 31, 2023. Further, the Trading Window for dealing in shares of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We would like to inform you that pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliances with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of the listed entity, having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. Please take note that as per the latest Audited Accounts of the Company as at March 31, 2022, the paid-up equity share capital of the Company is Rs. 24,86,22,220/- (Rupees Twenty Four Crores Eighty Six Lakhs Twenty Two Thousand Two Twenty) and net worth of the Company is Rs. 9,87,72,424/- (Rupees Nine Crores Eighty-Seven Lakhs Seventy-two thousand four hundred twenty-four) Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations).
Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company during the Fourth quarter and one year six month ended March 31, 2023, as mentioned in the object clause of the Prospectus dated October 25, 2021. Please find enclosed herewith a statement in this regard. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 are maintained by the Company''s Registrar and Share Transfer Agent KFIN Technologies Limited. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Suyog Gurbaxani Funicular Ropeways Ltd 2 CIN NO. U45203MH2010PLC200005 3 Report filed for FY Select Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 00 8Quantum of (d), which has been met from (c)(e)* 00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pratima Hirani Designation :-Company Secretary Name of the Chief Financial Officer :- Jagadamma Wandhare Designation : -Chief Financial Officer Date: 21/04/2023 Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 are maintained by the Company's Registrar and Share Transfer Agent KFIN Technologies Limited. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated April 5, 2023 received from KFIN Technologies Limited.; Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. Request you to kindly take the same on record Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended March 31, 2023.
As required under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We Hereby submit a certificate obtained from, M/s. Amruta Giradkar and Associates, Practicing Company Secretaries for the financial year ended March 31, 2023. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 are maintained by the Company's Registrar and Share Transfer Agent KFIN Technologies Limited.