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BSE Code : 543391 | NSE Symbol : | ISIN : INE07GA01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Aug-2025	13-Aug-2025	AGM	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 at 11:30 A.M. through video conferencing inter -alia 1. To re-appoint Mr. Shivshankar Gurushantappa Lature who retires by rotation and being eligible offers himself for re-appointment. 2. To re-appoint Mr. Omprakash Dwarkadas Gurbaxani who retires by rotation and being eligible offers himself for re-appointment. 3. To fix the Day Date Time & Venue of the 16th Annual General Meeting of the company 4. To consider any other matter with the permission of the Chairman of the meeting.
19-May-2025	27-May-2025	Accounts	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited financial results for the quarter and year ended March 31 2025 and considering any other business matters. Pursuant to the provisions of SEBI Listing Regulations, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 27, 2025 has, inter-alia: 1. Considered and approved the Audited Financial Results of the Company for the half year and financial year ended March 31, 2025. 2. Approved the re-appointment of M/s. S K S S & Associates, Chartered Accountants (FRN: 146986W), as Internal Auditors of the Company for the financial year 2025-26. 3. Approved the appointment of Mr. Ameya Dhananjay Bodas (Membership No. 50027) as the Company Secretary and Compliance Officer of the Company with effect from June 01, 2025. (As Per BSE Announcement Dated on :27.05.2025)
05-Feb-2025	12-Feb-2025	Others	Suyog Gurbaxani Funicular Ropeways 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 the Financial Performance of the Company. The Board of Directors of the Company in its Meeting held on Wednesday, February 12, 2025 considered and overviewed the financial health & stability of the Company including examining financials & performance metrics of the Company. (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	13-Nov-2024	Half Yearly Results	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the half year ended September 30 2024 We wish to inform you that the Board of DIrectors of the company in its meeting held today i.e. November 13, 2024, has approved cessation of Mrs. Bhakti Manish Visrani (Membership No. A61468), as Company Secreary & Compliance Officer of the company pursuant to her resignation from the post with effect from the closure of business hours on November 13, 2024. We would like to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, November 13 2024, through video conferencing, inter-alia considered and approved following matters:- 1. Unaudited Financial Results of the Company for the half year ended September 30, 2024 2.Resignation of Mrs. Bhakti Manish Visrani as Company Secretary and Compliance Officer of the Company with effect from November 13, 2024 3. Appointment of Mr. Deepak Sohoni as Company Secretary and Compliance Officer of the Company with effect from November 14, 2024 (As Per Bse Announcement Dated on 13.11.2024) (As Per BSE Announcement Dated on 14.11.2024)
06-Aug-2024	13-Aug-2024	AGM	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 through video conferencing inter -alia to consider and approve the following business items: 1. To fix the Day Date Time & Venue of the 15th Annual General Meeting of the company. 2. To consider any other matter with the permission of the Chairman of the meeting. We would like to inform you that the Board of Directors, at their Meeting held today i.e. Tuesday, August 13, 2024, through video conferencing, inter-alia considered and approved following matters: 1. 15th Annual General Meeting of the members of the Company will be held on Friday September 27, 2024 at 11:30 A.M through Video Conferencing/Other Audio Visual Means ('VC/OAVM') 2. Based on the recommendation of the Nomination & Remuneration Committee, Mr. Ramlal Sarote (DIN: 07921070) has been re-appointed as Independent Director of the Company to hold office for a second term of 5 (five) consecutive years. We wish to inform you that the Board of Directors , at their meeting held today i.e. Tuesday, August 13, 2024, through video conferencing, considered and approved: 1. 15th AGM will be held on Friday 27, 2024 at 11.30A.M. through VC/OAVM. 2. Mr. Ramlal Sarote has been re-appointed as Independent Director to hold office for second term of 5 years. We herby inform you that the Board of Directors in its meeting held today i.e. August 13, 2024 based on the recommendation of NRC ,has approved re-appointment of Mr. Ramlal Sarote as Independent Director in capacity of Non-Executive Independent Director of the company for a second term of 5 years. (As Per BSE Announcement Dated on 13.08.2024)
13-May-2024	30-May-2024	Accounts	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 22 2024 at 10:30 A.M. through video conferencing inter -alia to consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31 2024. Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is in reference to our earlier intimation dated May 13, 2024, regarding intimation of Board Meeting to be held on Wednesday, May 22, 2024. It may please be noted that due to certain exigencies or unavoidable reason, the meeting of Board of Directors is now rescheduled & to be held on Thursday, May 30, 2024, inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the fourth quarter and financial year ended 31st March 2024 and to consider and recommend final dividend, if any, for the financial year 2023-24. 1. To consider and approve the audited financial results for the quarter ended and year ended March 31, 2024 2. To consider and approve the appointment of an Secretarial Auditor for the FY 2024-25. 3. To consider and approve the appointment of an Internal Auditor for the FY 2024-25. (As Per BSE Announcement Dated on 22.05.2024) Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we would like to inform you that the Board of Directors, at their Meeting held today i.e. Thursday, May 30, 2024, through video conferencing, inter-alia, transacted the following business: 1. Approved the audited financial statements of the Company for the quarter and financial year ended March 31, 2024. 2. Approved the re-appointment of M/S Amruta Giradkar & Associates as Secretarial Auditor for the F.Y. 2024-25. 3. Approved the appointment of M/s SKSS & Associates, Chartered Accountants as Internal Auditor for the FY 2024-25. The Meeting commenced at 11.30 a.m. and concluded at 05.00 p.m. We request you take the above on record. Thanking you, Read less.. Pursunat to provision of Regulation 30 of SEBI LODR Board of Directors has approve appointment of SecretrialAuditor and Internal auditor (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Thursday February 08 2024 at its registered office to consider inter-alia to review the financial performance of the Company. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we would like to inform that the Board of Directors, of Suyog Gurbaxani Funicular Ropeways Limited ('the Company'), at their Meeting held on today i.e. Thursday, February 08, 2024, at its registered office has inter-alia considered overviewed the overall financial health & stability of the Company including examining financials & performance metrics of the Company. (As Per BSE Announcement Dated on 08.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-Audited Standalone Financial Results and limited review report of the Company for the quarter ended September 30 2023 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we would like to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, November 08, 2023, through video conferencing, inter-alia, approved unaudited financial results and limited review report for the half year ended September 30, 2023. The Meeting commenced at 11.30 a.m. and concluded at 4:30 P.m. We would like to inform that the Board of Director at there meeting held on November 08, 2023 approved the Unaudited Financial Result for half year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
05-Aug-2023	14-Aug-2023	AGM	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Monday August 14 2023 at 11:30 A.M. through video conferencing inter -alia 1.To fix the Day Date Time & Venue of the annual general meeting. 2.To consider any other matter with the permission of the Chairman of the meeting. Pursuant to provision Regulation 30 and other applicable regulations of SBI (LODR) Regulation 2015 we inform you that the company has conducted BM meeting today i.e. 14 August 2023 Pursuant to regulation 30 of SEBI (LODR) REGULATION 2015 and other applicable laws Company in its Board meeting appointed M/s Amruta Giradkar as the Secretarial Auditor of the company. (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	29-May-2023	Accounts	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on May 29 2023 at 12:30 A.M. at its registered office to consider and to approve the audited Financial Results of the Company for the year ended March 31 2023. Further the Trading Window for dealing in shares of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29, 2023, inter-alia approved the Audited Standalone Financial Results for the financial year ended March 31, 2023, copies of which are enclosed herewith along with the Auditors'' Reports thereon. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29, 2023, inter-alia approved the Audited Standalone Financial Results for the financial year ended March 31, 2023, copies of which are enclosed herewith along with the Auditors'' Reports thereon. The Meeting commenced at 12.30 p.m. and concluded at 6.00 p.m. We request you to take the above on record. (As Per BSE Announcement Dated on 29.05.2023)
18-Jan-2023	08-Feb-2023	Others	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Wednesday February 08 2023 at 11:30 A.M. at its registered office to consider inter-alia 1. To review the financial performance of the Company. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we would like to inform that the Board of Directors, at their Meeting held on Wednesday, February 08, 2023, at its registered office has inter-alia approved the following agenda items: 1. Board overviewed the overall financial health & stability of the Company including examining financials & performance metrics of the Company. The Board Meeting Commenced at 11:30 A.M. & Concluded at 12:30 P.M. (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022	09-Nov-2022	Half Yearly Results	Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Wednesday November 09 2022 at 11:00 A.M. at its registered office to consider inter-alia 1. To consider and approve un-audited financial results and limited review report of the Company for the quarter and half year ended on September 30 2022. 2. To consider and approve appointment of Independent Director. 3. To increase borrowing limits of the Company upto Rs. 150 Crores Under Section 180(1)(c) of Companies Act 2013 subject to approval of the shareholders. 4. To approve the Notice of Postal Ballot and to dispatch the same to shareholders. 5. To approve the appointment of M/s. Amruta Giradkar & Associates as a Scrutinizer for upcoming Postal Ballot e-voting. , we would like to inform that the Board of Directors, at their Meeting held on Wednesday, November 09, 2022, at its registered office has inter-alia approved the following agenda items: 1. Standalone Un-Audited Financial Results and Limited Review Report of the Company for the half year ended on September 30, 2022, as recommended by the Audit Committee. A copy of the Standalone Un-Audited Financial Results and Limited Review Report are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Appointment of Mr. Nandan Kumar Basu (DIN: 01986225) as an Additional Director (Non-Executive, Independent Director) with effect from November 09, 2022 subject to approval of members through postal ballot. (As Per BSE Announcement Dated on 09/11/2022) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Unaudited Financial Results of the Company for the half year ended September 30, 2022, approved by the Board of Directors in its meeting held on November 09, 2022, were published in the 'Financial Express' (English) and 'Mumbai Lakshadeep' (Marathi) newspapers on November 11, 2022. The copies of the same are enclosed herewith. You are requested to take the above on record. (As Per BSE Announcement dated on 11.11.2022)
16-Sep-2022	16-Sep-2022	Change in Auditors	1. Appointment of M/S Aniket Kulkarni and Associates as a Statutory Auditors ((ICAI Firm's Registration No.130521W) in the ensuing Annual General Meeting (AGM) for a period of five years commencing from 13th AGM subject to the approval of members of the Company at the ensuing i.e.13th AGM. The Board Meeting commenced at 4.00 P.M. and concluded at 6.00 P.M
24-May-2022	30-May-2022	Accounts	Audited Results Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the audited financial results along audit report for the fourth quarter (04) and financial year ended March 31, 2022. Further to note that the intimation regarding closure of Trading Window for dealing in the securities of the Company is already provided, vide our letter dated March 31, 2022. PFA Financial results for half year and financial year ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
15-Apr-2022	15-Apr-2022	Change in Other Executives	In compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015, notice is hereby given that Chirag Kalra to take other assignments outside Suyog Gurbaxani Funicular Ropeways Limited has resigned from the post of the Company Secretary & Compliance Officer w.e.f. April 15, 2022. Additionally, Pratima Ashok Hirani a qualified member of Institute of Company Secretaries of India vide Board Meeting held on April 15, 2022 has been appointed as Company Secretary & Compliance Officer of the Company with immediate effect. You are requested to kindly take the aforesaid information on your records.

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Suyog Gurbaxani Funicular Ropeways Ltd

Board Meeting