Suyog Gurbaxani Funicular Ropeways Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Suyog Gurbaxani Funicular Ropeways Ltd. on BSE

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Suyog Gurbaxani Funicular Ropeways Ltd.

13 Aug 2025

115.00

3.93%

Company Update

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Intimation Under Regulation 30 Of SEBI (Listing Obligations …

BSE India

We wish to inform that the Board of Directors of the Company has considered & approved the interalia: - 1. Re-appointed Mr. Shivshankar Gurushantappa Lature, who retires by rotation and being eligible offers himself for re-appointment 2. Re-appointed Mr. Omprakash Dwarkadas Gurbaxani, who retires by rotation and being eligible, offers himself for re-appointment 3. Considered & Approved the re-appointment of M/s Amruta Giradkar & Associates as the Secretarial Auditor of the Company for a term of Five consecutive years with effect from FY 2025-26

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Suyog Gurbaxani Funicular Ropeways Ltd.

13 Aug 2025

115.00

3.93%

Board Meeting

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

we would like to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, August 13, 2025, through video conferencing, inter-alia, transacted the following business: 1. Re-appointed Mr. Shivshankar Gurushantappa Lature, who retires by rotation and being eligible, offers himself for re-appointment. 2. Re-appointed Mr. Omprakash Dwarkadas Gurbaxani, who retires by rotation and being eligible, offers himself for re-appointment. 3. Considered and approved the re-appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the company of the Company for a term of five consecutive years with effect from FY 2025-26 4. Approved and fixed the Day, Date, Time and Venue of the 16th Annual General Meeting of the company.

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Suyog Gurbaxani Funicular Ropeways Ltd.

06 Aug 2025

115.00

3.93%

Board Meeting

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

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.

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Suyog Gurbaxani Funicular Ropeways Ltd.

14 Jul 2025

115.00

3.93%

Company Update

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We submit herewith the confirmation certificate dated July 02, 2025, received from KFIN Technologies Limited (RTA) as per regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended June 30, 2025

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Suyog Gurbaxani Funicular Ropeways Ltd.

27 Jun 2025, 03:34PM

115.00

3.93%

SAST

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Closure of Trading Window

BSE India

The trading window of the company will be closed for all Designated Persons of the company from Tuesday, July 01, 2025 and would remain closed till the conclusion of the 48 hours post the board meeting for consideration of the unaudited financial results of the company for the Quarter ended June 30, 2025, the date of which shall be intimated in the due course.

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Suyog Gurbaxani Funicular Ropeways Ltd.

30 May 2025

115.00

3.93%

Company Update

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

The Annual Secretarial Compliance Report is not applicable to our company as the Listed Entity has listed its specified securities on the SME Exchange. Please find attached Non-Applicability Certificate.

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Suyog Gurbaxani Funicular Ropeways Ltd.

28 May 2025, 07:03PM

115.00

3.93%

Company Update

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The approved audited financial results for the year ended March 31, 2025 were published in Financial Express Newspaper and Pratahkal newspaper.

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Suyog Gurbaxani Funicular Ropeways Ltd.

27 May 2025, 05:53PM

115.00

3.93%

Result

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Audited Financial Results Of The Company For The …

BSE India

Audited Financial Results of the Company for the half year and year ended March 31, 2025.

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Suyog Gurbaxani Funicular Ropeways Ltd.

27 May 2025, 05:36PM

115.00

3.93%

Result

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Outcome for Meeting Held On Tuesday, …

BSE India

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.

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Suyog Gurbaxani Funicular Ropeways Ltd.

19 May 2025

115.00

3.93%

Board Meeting

Suyog Gurbaxani Funicular Ropeways Ltd - 543391 - Board Meeting Intimation for Considering And Approving The …

BSE India

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.

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