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Darjeeling Ropeway Company Ltd - 539770 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance to the provisions of the SEBI (LODR) Regulations, 2015 we wish to state that the Annual General Meeting (AGM) of the Members of the Company was held at the Registered Office of the Company situated at 104 - Shreejee Darshan, Tata Road No. 2, Opera House, Mumbai -400004on Saturday, 28th September, 2019 at 10.00 A.M. and concluded at 11.15 A.M. The proceedings of the AGM of the members of the Company provided for your reference.
28-09-2019
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Darjeeling Ropeway Company Ltd - 539770 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himanshu Shah
26-09-2019
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Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith a copy of Newspaper Advertisement published on 6th September, 2019 in the 'Financial Express' (All Edition) in English and 'The Global Times ' (Mumbai Edition) in Marathi with reference to Annual General Meeting, E-Voting and Book Closure Information. Kindly take the above on your records. Thanking you,
10-09-2019
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Darjeeling Ropeway Company Ltd - 539770 - Fixes Book Closure for AGM (e-voting)

Darjeeling Ropeway Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 28, 2019 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
06-09-2019
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Darjeeling Ropeway Company Ltd - 539770 - Reg. 34 (1) Annual Report

Pursuant to regulation 34(1) of SEBI (LODR) Regulations, 2015, we hereby are enclosing the Annual Report of Darjeeling Ropeway Company Limited for the Financial Year 2018-19.
05-09-2019
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Darjeeling Ropeway Company Ltd - 539770 - Notice Of Annual General Meeting To Be Held On September 28, 2019

NOTICE is hereby given that the Annual General Meeting of the members of Darjeeling Ropeway Company Limited (''the Company'') for FY 2018-19 will be held on 28th September, 2019 at 10.00 a.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.
05-09-2019
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Darjeeling Ropeway Company Ltd - 539770 - Closure of Trading Window

We are pleased to inform you that the meeting of the Board of Directors was held on 3rd September, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Saturday, 28th September, 2019 at 10.00 a.m. at the Registered Office of the Company situated at 104-Shreejee Darshan, Tata Road No. 2, Opera House, Mumbai -400 004. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 539770 Security Symbol DARJEELING Types of Security Equity Shares Book Closure From 22nd September, 2019 to 28th September, 2019 (both days inclusive) Record Date for E-voting 21st September, 2019 Kindly take the above on your record and acknowledge the receipt of the same. Thanking You,
04-09-2019
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Darjeeling Ropeway Company Ltd - 539770 - Outcome of Board Meeting

With reference to the above mentioned subject, we hereby Intimate you that meeting of Board of Directors of the Company was held today I.e. on Tuesday, 03rd September, 2019 9.00 AM at the registered office of the Company. The Outcome is attached for your reference.
03-09-2019
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Darjeeling Ropeway Company Ltd - 539770 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himanshu Shah
22-08-2019
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Darjeeling Ropeway Company Ltd - 539770 - Shareholding for the Period Ended June 30, 2019

Darjeeling Ropeway Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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