NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI '' (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023. This is for your information and records. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliance-57 (5) : intimation after the end of quarter
In terms of Regulation 57(5) of the SEBI (LODR) Regulations, 2015, we hereby confirm that Noida Toll Bridge Company Limited ('The Company') has not issued any non-convertible securities till and as on the date of submission of this certificate and hence the payment of interest /dividend / principal Obligations for non - convertible securities is not applicable to the company. Further, kindly note that as the Company has not issued any non-convertible securities furnishing a Certificate and details under Regulation 57 (5) (a) and (b) respectively is not applicable to the company. We request you to kindly take note of the same NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Closure of Trading Window
Kindly note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealings in the shares of Noida Toll Bridge Co. Ltd shall remain closed from April 01, 2023, until 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the securities of the Company during the above said period of closure of trading window. The date of Board Meeting of the Company for consideration and declaration of the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2023 will be intimated in due course. Please take the above on record.
Ashram-DND flyover to reopen from 5 pm today; check list of vehicles allowed
The 1.5-km flyover also links the Mathura Road and the Ring Road connecting Lajpat Nagar to Sarai Kale Khan and the DND flyover. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement Under Regulation 30 LODR (SEBI) Regulations, 2015 Update Of Litigation (Ms. Nidhi Sharma And Anr. Vs. Noida Toll Bridge Co. Ltd. And Anr)
This is to inform you that the above-mentioned matter of M/s. Nidhi Sharma and Anr. V/s Noida Toll Bridge Co. Ltd. and Anr. O.M.P.(I) (COMM.) 339/2022 was listed on 13.02.2023 before Arbitral Tribunal at Delhi and the order has been received on 04.03.2023. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2023
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14/02/2023 has inter-alia considered and approved the standalone and consolidated Un-Audited Financial Results of the Company with Limited Review Reports thereon for the Quarter and nine months ended December 31, 2022. (enclosed) This is for your information and record. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement Under Regulation 30 Of SEBI(LODR) 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Rules, 2015 and our letter dated November 25, 2022 this is to inform you that the Company has declared M/s Times Innovative Media as the H-1 for award of contract for display of advertisement on DND Flyway. Letter of Award (LoA) to ,be issued and contract to be signed with M/s Times Innovative Media as per the terms as mentioned in the Bid Documents along with all the subsequent modifications thereof NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended, December 31, 2022.
NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the captioned regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended, December 31, 2022. Further, in accordance with NTBCL's Code of Conduct for Prevention of Insider Trading ("Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and shall re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. This is for your information and records. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Voting Results Of Postal Ballot Under Regulations 44(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the voting results along with a copy of the Scrutinizer's Report is enclosed herewith. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI '' (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2022. This is for your information and records.