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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sirs, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022. This is for your information and records.
18-11-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Outcome for Revised Outcome Of Board Meeting

Revised outcome of Board Meeting dated November 14, 2022
17-11-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Quarter / Six Months Ended September, 2022

With reference to the above, we hereby inform that the Meeting of the Board of Directors of the Company was held today (i.e 14/11/2022), in which Board of Directors of the Company has considered the following business: 1. Approved and adopted the standalone and consolidated Audited Financial Results of the Company for the Quarter ended September 30, 2022. Pursuant to Regulation 33 of SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Audited Financial Results of the Company for quarter/ six months ended September 30, 2022 b. Audit Report with respect to Audited Financial Results of the Company for Quarter/ six months ended September 30, 2022.
14-11-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Pursuant To SEBI (Listing Obligations And Disclosure Requirements ) Regulations , 2015.

NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, November 14, 2022 to consider and approve the standalone and consolidated audited financial results for the quarter and half year ended, September 30, 2022.
03-11-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gagan SinghalDesignation :- Company Secretary and Compliance Officer
18-10-2022
Bigul

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 September 30, 2022.
17-10-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Reconstitution Of Committees Of Directors

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that the Board of Directors have reconstituted the Committee of Directors by passing the resolution by circulation dated 11th October, 2022 due to the appointment of new directors on the Board with immediate effect.
11-10-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sirs, Kindly note the appointment of Mr. Nand Kishore (DIN 08267502) as Non-Executive Nominee Director of the Company, representing IL&FS Transportation and Networks Limited (ITNL) with effect from October 04, 2022. Additional details pursuant to Regulation 30 and other relevant provisions of the Listing Regulations are enclosed as Annexure-1. This is for your information.
04-10-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, Sub: Consolidated Voting Results on Resolutions as per the Notice of the 26th Annual General Meeting of Noida Toll Bridge Company Limited ('AGM') dated September 30, 2022 Please note that Resolution Nos. 1 to 5 as per the Notice dated September 07, 2022 of the 26th AGM held on September 30, 2022 have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through e-voting at the 26th AGM. A copy of the Scrutinizer's Report containing consolidated voting results is enclosed herewith. We request you to take the above information on record.
01-10-2022
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