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Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Company is pleased to inform that it has bagged the following Sub-contracts/Orders: 1. Sub-Contract for Construction of 24 Shades for District Police offices/units at Ahmedabad and Surat City worth of Rs. 2,52,00,000/- excluding taxes. 2. Sub-Contract for repair and maintenance of 73 boats used by State Disaster Recovery Force, Emergency Response Centre, Municipal Corporation and Gujarat District collectively. The total contract amount is Rs. 71,90,500 exclusive of taxes. We request you to kindly take the above mentioned information on your record.
29-03-2019
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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 Arvind Shantilal Shah
19-02-2019
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Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 12th February, 2019 have inter-alia considered, approved the unaudited financial results for the quarter and nine month period ended 31st December, 2018. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 14th February, 2019 is enclosed herewith.
14-02-2019
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Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Meeting of Board of Directors of the Company was held today i.e. 12th February, 2019 at 5:00 p.m., wherein the Board inter alia, considered and approved the following business matters: 1. Unaudited Financial Results for the quarter and nine month period ended 31st December, 2018, duly reviewed by the Audit Committee. 2. Limited Review Report as issued by the Statutory Auditor of the Company for the Unaudited Financial Results for quarter and nine month period ended 31st December, 2018. 3. Appointment of Mr. Harshadkumar Patel (DIN: 008356578) as the Additional Independent Director of the Company. 4. Apppointment of Ms. Bhargavi Patel (DIN: 08357929) as an Additional Non-Executive Director of the Company. 5. Resignation of Ms. Jeni Shah (DIN: 08198007) as the Non-Executive Director of the Company. 6. Resignation of Mr. Ankitkumar Mehta (DIN: 08213704) as Independent Director of the Company. Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, have been annexed herewith as Annexure A. The meeting concluded at 6:00 p.m.
12-02-2019
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Darjeeling Ropeway Company Ltd - 539770 - Results - Unaudited Financial Results For December 31, 2018

 With reference to the captioned subject, meeting of Board of Directors of the Company was held today i.e. 12th February, 2019 at 5:00 p.m., wherein the Board considered and approved the Unaudited Financial Results for the quarter and nine month period ended 31st December, 2018, duly reviewed by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results for the quarter and nine month period ended 31st December, 2018 along with the Limited Review Report as issued by the Statutory Auditors of the Company. The meeting concluded at 6:00 p.m.
12-02-2019
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Darjeeling Ropeway Company Ltd - 539770 - Outcome of Board Meeting

 With reference to the captioned subject, meeting of Board of Directors of the Company was held today i.e. 12th February, 2019 at 5:00 p.m., wherein the Board considered and approved the following business matters: 1. Unaudited Financial Results for the quarter and nine month period ended 31st December, 2018, duly reviewed by the Audit Committee. 2. Limited Review Report as issued by the Statutory Auditor of the Company for the Unaudited Financial Results for quarter and nine month period ended 31st December, 2018. 3. Appointment of Mr. Harshadkumar Patel (DIN: 008356578) as the Additional Independent Director of the Company. 4. Apppointment of Ms. Bhargavi Patel (DIN: 08357929) as an Additional Non-Executive Director of the Company. 5. Resignation of Ms. Jeni Shah (DIN: 08198007) as the Non-Executive Director of the Company. 6. Resignation of Mr. Ankitkumar Mehta (DIN: 08213704) as Independent Director of the Company. Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, have been annexed herewith as Annexure A. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results for the quarter and nine month period ended 31st December, 2018 along with the Limited Review Report as issued by the Statutory Auditors of the Company. The meeting concluded at 6:00 p.m.
12-02-2019
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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 is scheduled to be held on 12th February, 2019 to consider and approve the unaudited financial results for the quarter and nine month period ended 31st December, 2018. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 05th February, 2019 is enclosed herewith.
05-02-2019
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Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 We wish to inform you that the Board of Directors of the Company approved Company's MOU with Govt. of Gujarat signed at Vibrant Gujarat 2019 to manufacture and produce Polymer/PVC based parts and assemblies that will be used in Automotive cooling systems parts and accessories. The Company will be manufacturing and providing automotive ancillary products at Changodar, Sanand, Gujarat. The Indian auto-components industry has experienced healthy growth over the last few years and the Indian auto-component makers are well positioned to benefit from the globalization of the sector.
04-02-2019
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Darjeeling Ropeway Company Ltd - 539770 - Closure of Trading Window

 As per the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for the purpose of consideration and approval of Unaudited Financial Results for the Quarter ended 31st December, 2018 for all the Directors and Designated Persons from 5th February, 2019 to after forty-eight hours of Approval of Unaudited Financial Results for the quarter ended 31st December, 2018.
04-02-2019
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Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Intimation for Unaudited Financial Results For Quarter And Nine Months Ended 31St December, 2018

 Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2018 and any other business with the permission of the Chair.
04-02-2019
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