Darjeeling Ropeway Company has informed that the meeting of the Board of Directors was held on 3rd September, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Saturday, 28th September, 2019 at 10.00 a.m. at the Registered Office of the Company situated at 104-Shreejee Darshan, Tata Road No. 2, Opera House, Mumbai -400 004. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, the Register of Transfer and Register of Members of the company shall remain closed from 22nd September, 2019 to 28th September, 2019 for the purpose of conducting AGM. Record Date for E-voting will be on 21st September, 2019.
The above information is a part of company’s filings submitted to BSE.