Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity in which has listed its specified securities on the SME Exchange. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the Company.
28-11-2022
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Unaudited Financial Results of the Company for the half year ended September 30, 2022, approved by the Board of Directors in its meeting held on November 09, 2022, were published in the "Financial Express" (English) and "Mumbai Lakshadeep" (Marathi) newspapers on November 11, 2022. The copies of the same are enclosed herewith. You are requested to take the above on record.
11-11-2022
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 09, 2022

 , we would like to inform that the Board of Directors, at their Meeting held on Wednesday, November 09, 2022, at its registered office has inter-alia approved the following agenda items: 1. Standalone Un-Audited Financial Results and Limited Review Report of the Company for the half year ended on September 30, 2022, as recommended by the Audit Committee. A copy of the Standalone Un-Audited Financial Results and Limited Review Report are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Appointment of Mr. Nandan Kumar Basu (DIN: 01986225) as an Additional Director (Non-Executive, Independent Director) with effect from November 09, 2022 subject to approval of members through postal ballot.
09-11-2022
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, November 09, 2022, 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 09/11/2022 ,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, November 09, 2022 at 11:00 A.M. at its registered office, to consider, inter-alia, 1. To consider and approve un-audited financial results and limited review report of the Company for the quarter and half year ended on September 30, 2022. 2. To consider and approve appointment of Independent Director. 3. To increase borrowing limits of the Company upto Rs. 150 Crores Under Section 180(1)(c) of Companies Act, 2013 subject to approval of the shareholders. 4. To approve the Notice of Postal Ballot and to dispatch the same to shareholders. 5. To approve the appointment of M/s. Amruta Giradkar & Associates as a Scrutinizer for upcoming Postal Ballot e-voting.
01-11-2022
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pratima HiraniDesignation :- Company Secretary and Compliance Officer
19-10-2022
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated October 07, 2022 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 September 30, 2022.
17-10-2022
Bigul

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 Saturday, 1st October 2022 till conclusion of the 48 hours post the Board Meeting for the purpose of declaration of audited financial results for the quarter ended 30th September, 2022, the date of which shall be intimated in due course.
01-10-2022
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to inform you that 13th Annual General Meeting (AGM) of the Company was held on Wednesday, September 28, 2022 at 11.00 a.m. IST through Video Conferencing and Other Audio-Visual Means. In this connection, we are submitting the declaration of Remote e-voting and e-voting during the AGM for the Resolutions put to vote and passed at the AGM along with Scrutinizer's Report (Consolidated). The said declaration of Voting Results has been executed, as authorized by the Chairman.
30-09-2022
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following details with regard to the voting results for the resolutions passed by the members at the 13th Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. Date of the AGM: September 28, 2022 Book Closure Date: September 23, 2022 to September 28, 2022 (Both days inclusive)
29-09-2022
Bigul

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Reg. 34 (1) Annual Report.

 We are submitting revised Annual Report of the Company for FY 2021-2022 as Company has wrongly mentioned the number of AGM as 12th we are requested to read as 13th AGM. It is also available on the website of the Company at www.sgfrl.com Please take the same on record.
17-09-2022
Next Page
Close

Let's Open Free Demat Account