Darjeeling Ropeway Company Ltd - 539770 - Notice Of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting of the Company held on 8th February, 202417-01-2024
17-01-2024
Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 17Th January, 2024
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 17th January, 2024 at the Registered Office of the Company, which commenced at 3:30 P.M. and concluded at 4:00 P.M. inter-alia, 1. Recommended appointment of M/s. K M Chauhan & Associates, Chartered Accountants, Rajkot, (FRN: 125924W) as Statutory Auditor of the Company for the Financial Year 2023- 24 subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 2. Decided to hold the Extra Ordinary General Meeting of the Company on Thursday, 8th February, 2024 at 3:00 PM.17-01-2024
Darjeeling Ropeway Company Ltd - 539770 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under regulation 74(5) of SEBI (DP) Regulations, 201812-01-2024
Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Intimation of resignation of Managing Director of the Company.08-01-2024
Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Change in designation of Additional Non-Executive Director to Managing Director of the Company.08-01-2024
Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E., 8Th January, 2024
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 8th January, 2024 at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 4:45 P.M inter-alia has considered and approved: 1. Change in designation of Mr. Surinder Pal Singh (DIN: 10379416) as an Additional Non-Executive Director to Managing Director of the Company w.e.f. 8th January, 2024. 2. Resignation of Mr. Himanshu Shah (DIN: 08198016) from the post of Managing Director of the Company w.e.f. 8th January, 2024.08-01-2024
Darjeeling Ropeway Company Ltd - 539770 - Closure of Trading Window
Closure of Trading Window29-12-2023
Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation under Regulation 30 of SEBI (LODR) Regulation for Resignation of Statutory Auditor as per attachment.29-11-2023
Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Ms. Bhargavi Patel as Non-Executive Director of the Company w.e.f. 10th November, 202310-11-2023
Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of Mr. Dilip R Doshi as Chief Financial Officer of the Company w.e.f. 10th November, 202310-11-2023