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 Arvind Shantilal Shah Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company was held on 06th May 2019 for consideration of the Audited Financial Results for the quarter and year ended March 31, 2019. At the recommendation of the Independent Directors, the Board Meeting has been adjourned to Monday, 20th May 2019 due to want of additional information/clarification on the financial results. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 08th May, 2019 is enclosed herewith. This is for your information and records. Darjeeling Ropeway Company Ltd - 539770 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 0.00 4Highest Credit Rating during the previous FY 0 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: Ms. Zalak Gajjar Designation: Whole Time Company Secretary & Compliance Officer EmailId: info@darjeelingropeway.com Name of the Chief Financial Officer: Dilipbhai Ramanlal Doshi Designation: Chief Financial Officer EmailId: info@darjeelingropeway.com Date: 08/05/2019 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. Darjeeling Ropeway Company Ltd - 539770 - Outcome of Board Meeting
The meeting of the board of Directors of the Company was held today to consider and approve the Audited Financial Results for the Quarter and the year ended March 31, 2019. At the recommendation of the Independent Directors, the board meeting has been adjourned to Monday, May 20, 2019, due to want to additional information/clarification on the financial results. Further, the closure of trading window for dealing in shares of the Company for all designated Employees (including Directors) will end 48 hours after the financial results are made public on May 20, 2019. Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Intimation for Consider, Approve And Take A Record The Audited Results Of The Company For The Quarter And Year Ended On 31St March, 2019
Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve In the terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we are pleased to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 6th May, 2019 at 5.00p.m. at the Registered Office of the Company, inter-alia to consider, approve and take a record the Audited Results of the Company for the Quarter and Year ended on 31st March, 2019 and any other matter with the permission of the chairperson. You are requested to please take on record our above-said information for your reference. Darjeeling Ropeway Company Ltd - 539770 - Compliance - Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019.
Provided herewith compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 issued by the Practicing Company Secretary for the half year ended 31st March, 2019. This is for your information and record. Darjeeling Ropeway Company Ltd - 539770 - Compliance - Compliance Certificate For The Period Ended March, 2019.
Provided herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2019. You are requested to take the above information on record. Darjeeling Ropeway Company Ltd - 539770 - Shareholding for the Period Ended March 31, 2019
Darjeeling Ropeway Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Darjeeling Ropeway Company Ltd - 539770 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Zalak GajjarDesignation :- Company Secretary and Compliance Officer Darjeeling Ropeway Company Ltd - 539770 - Closure of Trading Window
This is to inform that pursuant to the clarification issued by the Stock Exchanges, the Trading Window Close period of the company has commenced from April 08, 2019 and will end 48 hours after the financial results of the company for the quarter/year ending March 31, 2019 become generally available information.