Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of corrigendum, to the Notice of 13th Annual General Meeting, published in the newspaper Financial Express and Mumbai Lakshadweep on September 17, 2022. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Corrigendum To Notice Of Annual General Meeting.
This is with reference to notice dated September 5, 2022 regarding Annual General Meeting (AGM) of Suyog Gurbaxani Funicular Ropeways Limited to be held through Video Conferencing on Wednesday September 28, 2022 at 11:00 A.M. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 16, 2022
1. Appointment of M/S Aniket Kulkarni and Associates as a Statutory Auditors ((ICAI Firm's Registration No.130521W) in the ensuing Annual General Meeting (AGM) for a period of five years commencing from 13th AGM subject to the approval of members of the Company at the ensuing i.e.13th AGM. The Board Meeting commenced at 4.00 P.M. and concluded at 6.00 P.M Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep, regarding e-voting information for 12th Annual General Meeting of the Company. The newspaper advertisement is issued in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI Listing Regulations. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, we forward herewith the Integrated Annual Report of the Company for FY 2021-22. The 12th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 11:00 a.m. (IST) via two-way Video Conference / Other Audio-Visual Means. The said Integrated Annual Report FY 2021-22 is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at www.sgfrl.com Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Notice Of The 12Th Annual General Meeting (AGM) Of The Company For FY 2021-22
We forward herewith the Notice of the 12th AGM of the Company scheduled to be held on Wednesday, September 28, 2022 at 11. a.m. (1ST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report of the Company for the Financial Year 2021-22. The Notice of the AGM forming part of the Annual Report is also available on the website of the Company at www.sgfrl.com Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 12th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means. The same is also available on the Company''s website viz., www.sgfrl.com. Request you to kindly take the same on record. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Annual General Meeting And Book Closure Notice
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of the Annual General Meeting. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Closure of Trading Window
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of the Annual General Meeting. Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Annual General Meeting And Book Closure Notice
This is to inform you that the 12th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 11:00 AM Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013,