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BSE Code : 539770 | NSE Symbol : | ISIN : INE830S01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	15-May-2025	Accounts	Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 15th May 2025 at 4:00 P.M. at 104 Floor -1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Kindly take the same on your record and oblige us. Pursuant 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. on 15th May, 2025 at Registered Office of the company situated at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, which commenced at 4:00 P.M. and concluded at 6:45 P.M., has inter alia: 1. Considered and approved Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointed M/s. Jay Pandya & Associates, Practising Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointed Mr. Harshil Shah, Chartered Accountant, as Internal Auditor for Financial Year 2025-26. (As Per BSE Announcement Dated on :15.05.2025)
08-Feb-2025	12-Feb-2025	Quarterly Results	Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 at 1:00 P.M. at 104 Floor -1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant 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. on 12th February, 2025 at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, which commenced at 1:00 P. M. and concluded at 2:30 P. M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 12/02/2025)
18-Oct-2024	23-Oct-2024	Quarterly Results	Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement Dated on 23/10/2024) Submission of Revised Outcome of Board Meeting held on 23rd October, 2024 as per attached Revised outcome. (As Per BSE Announcement Dated on 24.10.2024)
01-Oct-2024	01-Oct-2024	Change in Other Executives	Appointment of CS
03-Sep-2024	03-Sep-2024	Change in Directors	As per attached
07-Aug-2024	10-Aug-2024	Quarterly Results	Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 10th August 2024 at 3:00 P.M. at 104 Floor -1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 In inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Pursuant 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. on 10th August, 2024 at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, which commenced at 3:00 P. M. and concluded at 3:40 P. M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 10/08/2024)
06-May-2024	13-May-2024	Quarterly Results	Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 13th May 2024 at 4:00 P.M. at 104 Floor-1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Pursuant to Regulations 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 13th May, 2024, at the registered Office of the Company situated at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, which commenced at 03:00 P.M. and concluded at 06:15 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. Please take note of the same on your records. (As Per BSE Announcement Dated on 13/05/2024) Revised Financial results (As Per BSE Announcement Dated on 17/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th February 2024 at 5:00 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 - 400 004 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You 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., 12th February, 2024, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 7:00 P.M., has inter alia considered and approved Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 12/02/2024)
17-Jan-2024	17-Jan-2024	Change in Auditors	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. Appointment of Statutory Auditor of the Company for the Financial Year 2023-24 subject to approval of Shareholders in Extra Ordinary General Meeting.
08-Jan-2024	08-Jan-2024	Change in Directors	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. Intimation of Change in designation of Additional Non-Executive Director to Managing Director of the Company. Intimation of resignation of Managing Director of the Company.
03-Nov-2023	10-Nov-2023	Quarterly Results	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 LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. 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. (As per BSE Announcement Dated on 10/11/2023)
03-Nov-2023	03-Nov-2023	Change in Directors	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 As per Attachment
05-Sep-2023	05-Sep-2023	Accounts	Outcome of Board Meeting held today i.e., 5th September, 2023
02-Aug-2023	11-Aug-2023	Quarterly Results	Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday 11th August 2023 at 4:00 P.M. at 104 Floor -1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 In inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report. 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. 11th August, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M. has considered and approved Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. Kindly take same on your record and oblige us. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	24-May-2023	Quarterly Results	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 Auditors 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. 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. (As Per BSE Announcement Dated on 24.05.2023)

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Darjeeling Ropeway Company Ltd

Board Meeting