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Darjeeling Ropeway Company Ltd - 539770 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDarjeeling Ropeway Company Ltd 2CINL45202MH1936PLC294011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.18 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HIMANSHU RAMNIKLAL SHAH Designation: Compliance Officer EmailId: darjeelingropeway@gmail.com Name of the Chief Financial Officer: DILIP DOSHI Designation: Chief Financial Officer EmailId: darjeelingropeway@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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Darjeeling Ropeway Company Ltd - 539770 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2022

With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You
27-04-2022
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Darjeeling Ropeway Company Ltd - 539770 - Compliance Certificate Underregulation 7(3) Of SEBI (Listing Obligations Anddisclosurerequirements) Regulation, 2015 For Thefinancialyear Ended On 31St March, 2022

With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You For, Darjeeling Ropeway Company Limited Himanshu Shah Managing Director DIN: 08198016
15-04-2022
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Darjeeling Ropeway Company Ltd - 539770 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter ending on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You For, Darjeeling Ropeway Company Limited Himanshu Shah Managing Director DIN: 08198016
11-04-2022
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Darjeeling Ropeway Company Ltd - 539770 - Statement Of Investor Complaints For The Quarter Ended March 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 :- HIMANSHU SHAHDesignation :- Managing Director / Whole Time Director
09-04-2022
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Darjeeling Ropeway Company Ltd - 539770 - Closure of Trading Window

Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Friday, 1st April, 2022 till 48 hours after the declaration and publication of Audited Financial Results for thefor the Quarter andYear ended on 31stMarch, 2022. Please take note of the same and oblige. For, Darjeeling Ropeway Company Limited Himanshu Shah Managing Director DIN: 08198016
01-04-2022
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Darjeeling Ropeway Company Ltd - 539770 - Submission Of Unaudited Financial Results For The Quarter And Nine Months On 31St December, 2021 Along With Limited Review Report

In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully
10-02-2022
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Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 10Th February, 2022

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 10th February, 2022, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 4:00 P.M. has considered and approved Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. Kindly take same on your record and oblige us. Thanking You, Yours Faithfully
10-02-2022
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Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Thfebruary, 2022

Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on10th February, 2022at 3:00 P.M. at the Registered Office of the Company situated at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2021 along with Limited Review Report. Please take note of the same and oblige. For, Darjeeling Ropeway Company Limited Himanshu Shah Managing Director DIN: 08198016
03-02-2022
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Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Priyanka Shah, has resigned from the position of the Company Secretary of the Company with effect from 22nd January, 2022. Further, the Company has received confirmation from Ms. Priyanka Shah that there are no other material reasons for her resignation other than those which is provided in the resignation letter. Kindly take the same on your record and oblige us.
22-01-2022
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