Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Resignation of Ms. Bhargavi Patel as Non-Executive Director and Resignation of Mr. Dilip R Doshi as Cheif Financial Officer of the Company. Darjeeling Ropeway Company Ltd - 539770 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023 Along With Limited Review Report.
Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023. Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 10Th November, 2023.
Pursuant 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., 10th November, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 6:40 P.M., has inter alia considered and approved: 1. Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report. 2. Resignation of Mr. Bhargavi Patel (DIN: 08357929) from the post of Non-Executive Director of the Company w.e.f. 10th November, 2023. 3. Resignation of Mr. Dilip R Doshi from the post of Chief Financial Officer of the Company w.e.f. 10th November, 2023. Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per Attachment Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E., 3Rd October, 2023
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., Friday, 3rd November, 2023 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:00 P.M inter-alia has considered and approved: 1. Appointment of Mr. Surinder Pal Singh (DIN: 10379416) as an Additional Non-Executive Director of the Company w.e.f. 3rd November, 2023. 2. Appointment of Ms. Megha Gujral (DIN: 09687697) as an Additional Non-Executive Director of the Company w.e.f. 3rd November, 2023. 3. Appointment of Mr. Sahil Gujral as Chief Financial Officer of the Company w.e.f. 3rd November, 2023. 4. Appointment of Ms. Adya Ojha as Company Secretary of the Company w.e.f. 3rd November, 2023 Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 10Th November, 2023
Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. Darjeeling Ropeway Company Ltd - 539770 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30th September, 2023 Darjeeling Ropeway Company Ltd - 539770 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for 86th AGM of the Company Darjeeling Ropeway Company Ltd - 539770 - Closure of Trading Window
Intimation of Trading Window Closure Darjeeling Ropeway Company Ltd - 539770 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 86th AGM held today i.e. 28th September, 2023 in term of the regulation 30(6) of the SEBI (LODR) Regulations, 2015