AGM Date: 31 Dec 2020
Kindly find attached file Darjeeling Ropeway Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 17.08.2021)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 84thAnnual General Meeting of the Company held on today i.e. on 30th September 2021 at 104 Floor-1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004which was commenced on 5:00 P.M. and concluded on 5:30 P.M. have discussed and considered the businesses mentioned in the notice convening the 84th Annual General Meeting. For Darjeeling Ropeway Company Limited Himanshu Shah Managing Director DIN: 08198016 (As Per BSE Announcement Dated on 9/30/2021 5:41:42 AM)
AGM Date: 15 Sep 2022
AGM 15/09/2022 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 (As Per BSE Announcement Dated on 22.08.2022) 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 (As Per BSE Announcement Dated on 24.08.2022) 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. Kindly find the attached summary of the Annual General Meeting of the Company. (As Per BSE Announcement dated on 15.09.2022) 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). (As Per BSE Announcement Dated on 19.09.2022) Darjeeling Ropeway Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 28 Sep 2023
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 86th Annual General Meeting of the Company to be held on Thursday, 28th September, 2023 at 11:00 A.M. at the Registered Office of the Company. Outcome of 86th AGM held today i.e. 28th September, 2023 in term of the regulation 30(6) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 28/09/2023) Scrutinizer''s Report for 86th AGM of the Company (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Outcome Summary of AGM (As per BSE Announcement dated on 26/09/2024) Scrutinizer report (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 19 Aug 2025
Approved the Notice of Annual General Meeting ('AGM'), Director's Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 88th Annual General Meeting ('AGM') of the Company which will be held on Tuesday, 19th August, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC') or Other Audio-Visual Means (OAVM'). Addendum to Notice of the Annual General Meeting scheduled to be held on Tuesday 19th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025) 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 88th Annual General Meeting of the Company to be held on Tuesday, 19th August, 2025 at 03:00 P.M. at the Registered Office of the Company through Video Conferencing ('VC') and / or Other Audio-Visual Means ('OAVM'). Submission of Notice of AGM and Annual Report of the Company Scrutinizer''s Report of AGM (As per BSE Announcement Dated on 20.08.2025)
EGM Date: 08 Feb 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. Notice of Extra Ordinary General Meeting of the Company held on 8th February, 2024 Newspaper Advertisement for Notice of EGM held on 8th February, 2024 (As Per BSE Announcement Dated on 22/01/2024) Outcome and Summary of Extra Ordinary General Meeting held on today i.e. 8th February, 2024 (As Per BSE Announcement Dated on 08/02/2024) Scrutinizer Report for Extra-ordinary General Meeting of 2023-24. (As per BSE Announcement Dated on 10/02/2024)
EGM Date: 18 Nov 2024
Decided to hold Extra-Ordinary General Meeting ('EGM') of the Shareholders of the Company on Monday, 18th November, 2024, at 11:00 A.M. through Video Conferences ('VC') / Other Audio-Visual Means ('OAVM'). Outcome and summary of Extra-Ordinary General Meeting of the Company. As per attached Scrutinizer Report (As Per BSE Announcement Dated on 18.11.2024)