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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Closure of Trading Window
Dear Sir, Kindly note that pursuant to the SEBI Insider Trading Regulations, 2015, the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Co. Ltd will be closed from January 01, 2023, until 48 hours after the publication of Un-audited Financial Results for the quarter and nine months ended December 31, 2022. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulations 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has received intimation from its Registrar and Share Transfer Agent i.e. Kfin Technologies Limited, regarding loss of share certificate(s) by Shareholders. They have requested the Company to issue Duplicate Share Certificates in lieu of the Original. Details of Shares are enclosed. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Ms. Nidhi Sharma And Anr. Vs. Noida Toll Bridge Co. Ltd. And Anr.-Update On Litigation
This is to inform you that the 3rd proceeding of the Arbitral Tribunal was held on December 15, 2022. The order has been received yesterday i.e. December 19, 2022. Now the matter will be heard on 20.01.2023 at 5:30 p.m. virtually. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated December 19, 2022 for seeking approval of the Members of the Company by way of Ordinary Resolution. The Company has circulated the electronic copies of Postal Ballot Notice dated December 19, 2022 alongwith Explanatory Statement pertaining to the resolution given in the attached Postal Ballot Notice setting out the material facts and related particulars, today i.e. December 19, 2022 to those Members whose names appear in the Register of Members/ list of Beneficial Owners maintained by the Company/ Depositories as at close of business hours on Friday i.e. December 16, 2022 ('Cut-off date') and whose email address were registered with the Depository Participants or with the Company or its Registrar an Transfer Agent as on the Cut-off date. Please refer attached Notice. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Ms. Nidhi Sharma And Anr. Vs. Noida Toll Bridge Co. Ltd. And Anr.- Update On Litigation
Dear Sir(s), This is to inform you that the 2nd proceeding of the Arbitral Tribunal was held on December 9, 2022 at 6:00 p.m. The order has been received today i.e. December 14, 2022. Now the matter will be heard on 15.12.2022 at 2:00 p.m. This is for your information and records. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Ms. Nidhi Sharma And Anr. Vs. M/S Noida Toll Bridge Co. Ltd. - Update On Litigation
Dear Sir(s), This is to inform you that the 1st proceeding of the Arbitral Tribunal was held on December 6, 2022 at 6:00 p.m. and now the matter will be heard on 09.12.2022 at 4:30 p.m. virtually. This is for your information and records. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MONDAY, DECEMBER 5, 2022 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), Regulations, 2015
Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today i.e. December 5, 2022, consider and approved: 1. Appointment of Mr. Dheeraj Kumar as Executive Director (DIN 07046151) of the Company with immediate effect for a term of two years from December 5, 2022 upto December 4, 2024, subject to the approval of the Members of the Company. Previously he was Non-Executive Director of the Company; 2. Appointment of Mr. Rajiv Jain as Chief Financial Officer of the Company. Previously he was Chief Executive Officer (Officiating) of the Company. 3. Resignation of Mr. Amit Agrawal from the post of Chief Financial Officer of the Company. The Meeting was commenced from 4:00 p.m. and concluded at 4:45 p.m. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement Under Regulation 30 (LODR) In The Matter Of Ms. Nidhi Sharma And Anr. Vs. Noida Toll Bridge Co. Ltd. And Anr.
This is to inform you also 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 24.11.2022 before Hon'ble High Court of Delhi and the orders has been received today i.e. 25.11.2022. The Order of proceedings is enclosed for your record and reference. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement Under Regulation 30 (LODR) In The Matter Of Ms. Nidhi Sharma And Anr. Vs. Noida Toll Bridge Co. Ltd. And Anr.
This is to inform you that the above-mentioned matter of Ms. Nidhi Sharma and Anr. V/s Noida Toll Bridge Co. Ltd. and Anr. O.M.P.(I) (COMM.) 339/2022 was listed on 24.11.2022 before Hon'ble High Court of Delhi and the Orders has been received today i.e. 25.11.2022. The Order of proceedings is enclosed for your record and reference.