Annual report for Darjeeling Ropeway Company Ltd. for FY-2023
25-05-2023
Darjeeling Ropeway Company Ltd - 539770 - Submission Of Audited Financial Results For The Quarter And Year On 31St March, 2023 Along With Auditor'S Report And Declaration
In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration.24-05-2023
Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 24Th May, 2023
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. 24th May, 2023, at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 6:30 P.M. has considered and approved Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration.24-05-2023
Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24Th May, 2023
Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2023 at 2:00 P.M. at the Registered Office of the Company situated at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Mumbai City - 400004, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with the Auditor's Report. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 1st April, 2023 and shall continue to remain closed till 48 hours after the announcement of the financial results on 24th May, 2023.18-05-2023
Darjeeling Ropeway Company Ltd - 539770 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDarjeeling Ropeway Company Ltd 2CIN NO.L45202MH1936PLC294011 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 NA 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: Himanshu Shah Designation: Compliance Officer EmailId: darjeelingropeway@gmail.com Name of the Chief Financial Officer: Dilip Doshi Designation: Chief Financial Officer EmailId: darjeelingropeway@gmail.com Date: 28/04/2023 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.28-04-2023
Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Anand Lohia, has resigned from the position of the Company Secretary and Compliance Officer of the Company with effect from 31st March, 2023. Further, the Company has received confirmation from Mr. Anand Lohia that there are no other material reasons for his resignation other than those which are provided in the resignation letter. Kindly take the same on your record and oblige us. Thanking You.05-04-2023
Darjeeling Ropeway Company Ltd - 539770 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st April, 2023 till 48 hours after the declaration and publication of Audited Financial Results for the for the Quarter and Year ended on 31st March, 2023.31-03-2023
Darjeeling Ropeway Company Ltd - 539770 - Appointment of Company Secretary and Compliance Officer
With reference to your email dated 25th March, 2023, regarding requirement of additional details in the Corporate Announcement submitted on 24th March, 2023 in the matter of Appointment of Company Secretary and Compliance Officer, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that, the Company in their Board Meeting held on 1st October, 2022 which commenced at 4:30 P.M. and concluded at 5:30 P.M. had appointed Mr. Anand Lohia as the Company Secretary and Compliance Officer of the Company w.e.f. 1st October, 2022. The brief profile of Mr. Anand Lohia as required under Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached in the corporate announcement. Kindly take the same on your record and oblige us.29-03-2023
Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Appointment Of Company Secretary Of The Company
Pursuant to second proviso to Regulation 30 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. 1st October, 2022 which commenced at 4:30 PM and concluded at 5:30 PM has appointed Mr. Anand Lohia as the Company Secretary and Compliance Officer of the Company w.e.f. 1st October, 2022.23-03-2023
Darjeeling Ropeway Company Ltd - 539770 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022 Along With Limited Review Report
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2022 along with Limited Review Report.10-02-2023