Darjeeling Ropeway Company Ltd - 539770 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Darjeeling Ropeway Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Darjeeling Ropeway Company Ltd - 539770 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Thursday, 15th September, 2022 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Darjeeling Ropeway Company Ltd - 539770 - Summary Of The Proceedings Of The 85Th Annual General Meeting Held Today I.E. 15Th September, 2022.
Kindly find the attached summary of the Annual General Meeting of the Company. Darjeeling Ropeway Company Ltd - 539770 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 85th Annual General Meeting of the Company held on today i.e. on 15th September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:00 P.M. and concluded on 4:06 P.M., have discussed and considered the businesses mentioned in the notice convening the 85th Annual General Meeting. Thank You. Darjeeling Ropeway Company Ltd - 539770 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the 85th Annual General Meeting of the Company to be held on Thursday, 15th September, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose herewith copies of the public notice of the Eighty Fifth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 23rd August, 2022 in the following newspapers: 1. English Newspaper - News Hub Newspaper and 2. Regional Language Newspaper (Marathi) - Pratahkal Newspaper Kindly take the same on your record and oblige us. Thanking You Darjeeling Ropeway Company Ltd - 539770 - Intimation Of Book Closure & Cut-Off Date For Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 8th September, 2022 to Thursday, 15th September, 2022 (both days inclusive) for the purpose of Annual General Meeting as stated in the attachment. Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 22Nd August, 2022.
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 in their Board Meeting held on today i.e. 22nd August, 2022 which commenced at 6:00 P.M. and concluded at 6:30 P.M., inter-alia has: 1. Considered and approved Directors' Report of the Company for Financial Year 2021-22 along with Annexures. 2. Decided to hold the 85th Annual General Meeting of the Company on Thursday, 15th September, 2022 at 4:00 P.M. Kindly take the same on your record and oblige us. Thanking You Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 15th August, 2022 of Unaudited Financial Result for the Quarter ended on 30th June, 2022 in: 1. English Newspaper - News Hub Newspaper and 2. Regional Language Newspaper (Marathi) - Pratahkal Newspaper Kindly take the same on your record and oblige us. Thanking You Darjeeling Ropeway Company Ltd - 539770 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 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 ended on 30th June, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully,