Darjeeling Ropeway Company Ltd - 539770 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Darjeeling Ropeway Company Ltd - 539770 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the 84th Annual General Meeting of the Company be held on Thursday, 30th September, 2021 at 5:00 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. Kindly take the same on your record and oblige us. Thanking You Darjeeling Ropeway Company Ltd - 539770 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Darjeeling Ropeway Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Darjeeling Ropeway Company Ltd - 539770 - Closure of Trading Window
Pursuant to SEBI (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 covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities is closed from Friday, October 1, 2021 till 48 hours after the declaration and publication of Financial Results for the quarter and half year ended September 30, 2021. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Kindly take the same on your record and oblige us. Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of the proceedings of the 84th Annual General Meeting held today i.e. 28th September, 2021 Darjeeling Ropeway Company Ltd - 539770 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 84thAnnual General Meeting of the Company held on today i.e. on 30th September, 2021 at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004which was commenced on 5:00 P.M. and concluded on 5:30 P.M., have discussed and considered the businesses mentioned in the notice convening the 84th Annual General Meeting. For, Darjeeling Ropeway Company Limited Himanshu Shah Managing Director DIN: 08198016 Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose herewith copies of the public notice of the Eighty Fourth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 18th September, 2021 in the following newspapers: 1. English Newspaper - News Hub Newspaper and 2. Regional Language Newspaper (Marathi) - Pratahkal Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully For, Darjeeling Ropeway Company Limited Himanshu Shah Managing Director DIN: 08198016 Darjeeling Ropeway Company Ltd - 539770 - Intimation Of Book Closure For Annual General Meeting.
Kindly find the attached file. Darjeeling Ropeway Company Ltd - 539770 - Reg. 34 (1) Annual Report
Kindly find the attached annual report. Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting
Kindly find the attached file.