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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.
14-04-2023
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Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Closure of Trading Window

 Dear Madam/Sir, Sub: Notice of Trading Window Closure for quarter and Financial Year ended March 31, 2023 In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April 2019 and in view of Prohibition of Insider Trading, Regulations 2015, the 'Trading Window' for Trading in the securities of the Company will remain closed from, April 1, 2023 till conclusion of the 48 hours post the Board Meeting for the purpose of declaration of audited financial results for the quarter and financial year ended March 31, 2023, the date of which shall be intimated in due course.
31-03-2023
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Annual report for Suyog Gurbaxani Funicular Ropeways Ltd. for FY-2023
31-03-2023
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Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is further to our disclosure dated January 06, 2023, enclosing the copy of Postal Ballot Notice ('Notice') for seeking approval of the Members of Suyog Gurbaxani Funicular Ropeways Limited ('the Company') on the following resolutions: Sr. No. Description of the Special Resolution(s) 1. Appointment of Mr. Nandan Kumar Basu (DIN:01986225) as an Independent Director 2. To increase limits of borrowings of the Company up-to Rs. 150 crores (Rupees One Hundred and Fifty Crores Only) and to create security under section 180(1)(c) of the Companies Act, 2013 3. To Increase limit of inter-corporate loans, investments, guarantees and securities up-to Rs. 150 crores (Rupees One Hundred and Fifty Crores Only) under section 186 of Companies Act, 2013
13-02-2023
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Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 08, 2023

 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 that the Board of Directors, at their Meeting held on Wednesday, February 08, 2023, at its registered office has inter-alia approved the following agenda items: 1. Board overviewed the overall financial health & stability of the Company including examining financials & performance metrics of the Company. The Board Meeting Commenced at 11:30 A.M. & Concluded at 12:30 P.M.
08-02-2023
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Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, February 08, 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 08/02/2023 ,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 Wednesday, February 08, 2023 at 11:30 A.M. at its registered office, to consider, inter-alia, 1. To review the financial performance of the Company.
18-01-2023
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Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated January 04, 2023 received from KFin Technologies Limited., Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. Request you to kindly take the same on record. Thanking You.
13-01-2023
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Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Newspaper Advertisement - Postal Ballot Notice of Suyog Gurbaxani Funicular Ropeways Limited Please find enclosed herewith the newspaper advertisement for the Postal Ballot Notice of Suyog Gurbaxani Funicular Ropeways Limited published on January 07, 2023 in following newspapers: 1. Financial Express 2. Mumbai Lakshwadeep This is for your information and records.
07-01-2023
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Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Postal Ballot dated January 06, 2023. The Postal Ballot Notice along with the Explanatory Statement, has been electronically sent to all the Members whose names appear in the Register of Members or List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL) as on December 30, 2022 ('Cut-off date') and who have registered their E-mail addresses with the Company and/or with the Depositories/Depository Participants, in accordance with General Circular No. 14/2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020,
06-01-2023
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Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Closure of Trading Window

 In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April 2019 and in view of Prohibition of Insider Trading, Regulations 2015, the 'Trading Window' for Trading in the securities of the Company will remain closed from Sunday, January 1, 2023 till conclusion of the 48 hours post the Board Meeting for the purpose of declaration of un-audited financial results for the quarter ended December 31, 2022, the date of which shall be intimated in due course.
30-12-2022
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