Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Intimation of Notice, Book Closure for conducting Annual General Meeting and E-voting.11-09-2018
11-09-2018
Notice Of Annual General Meeting To Be Held On September 29, 2018.
NOTICE is hereby given that the Annual General meeting of the members of Darjeeling Ropeway Company Limited ('the Company') for FY 2017-18 will be held on 29th September, 2018 at 12.00 noon at the Registered Office of the Company situated at 104-Shreejee Darshan, Tata Road No. 2, Opera House, Mumbai -400004.11-09-2018
Intimation Of Book Closure For The Purpose Of Conducting Annual General Meeting
Please be informed that the Register of Transfer and Register of Members of the company shall remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive)11-09-2018
Fixes Book Closure for AGM (Cut-off date for 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 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.10-09-2018
Outcome Of The Board Meeting
The Board of Directors of the Company in their meeting held today i.e. 9th August, 2018, have inter-alia considered, approved and taken on record the following: i. Un-audited Financial Results for the quarter ended 30th June, 2018. ii. Limited Review Report for the above mentioned results. iii. Appointment of Mr. Dilipbhai Ramanlal Doshi as Chief Financial Officer (CFO) of the Company....09-08-2018
Un-Audited Financial Result For Quarter Ended 30Th June, 2018.
The Board of Directors of the Company in their meeting held today i.e. 9th August, 2018, have inter-alia considered, approved and taken on record the following: i. Un-audited Financial Results for the quarter ended 30th June, 2018. ii. Limited Review Report for the above mentioned results. The Board Meeting of the Company commenced at 4.30 p.m. and concluded at 6.20 p.m. Thanking you,09-08-2018
Board Meeting Intimation for Thursday, 9Th August, 2018.
DARJEELING ROPEWAY COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Unaudited Quarterly Results of the Company for the Quarter ended 30th June, 2018 and any other matter with the permission of the chairperson.02-08-2018
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 Shah01-08-2018
Updates on Open Offer
Mark Corporate Advisors Private Limited ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Shareholders of Darjeeling Ropeway Company Ltd ("Target Company").19-07-2018