24 Apr 2017 | Livemint.com

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Last Updated: Feb 06, 03:41 PM
Darjeeling Ropeway Co Ltd.

BSE

  • 13.12 0.00 (0%)
  • Vol: 5
  • BSE Code: 539770
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    13.12
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    13.12
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Darjeeling Ropeway Co Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
07-Nov-201610-Nov-2016 Quarterly Results
29-Jul-201608-Aug-2016
18-Jul-201621-Jul-2016 Darjeeling Ropeway Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, to consider and approve the following: 1. To accept the resignation of Ms. Amrita Saraf, Company Secretary of the Company. 2. To accept the appointment of Mr. Abhay Sudarshan Giri as Director of the Company.
03-Jun-201610-Jun-2016 Darjeeling Ropeway Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2016, inter alia, to transact the following business: 1. To approve the Notice of the Postal Ballot. 2. To approve the appointment of scrutinizer for conducting the e-voting and postal ballot process. 3. To give authorization to any one of the Directors of the Company for conducting the e- voting process and postal ballot.
20-May-201625-May-2016 Darjeeling Ropeway Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider the following agenda items: 1. To consider, approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2016. 2. To approve the proposal for shifting of the registered office from one state to another. 3. To consider the proposal for delisting of the equity shares from the Calcutta Stock Exchange Ltd. & Audited Results