Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 26th AGM of the Company was held on Friday, September 30, 2022 at 10.30 A.M. through video conferencing ('VC') / other audio visual means ('OAVM') facility. The Chairman had ordered Poll through e-voting on all Resolutions as per the Notice of the 26th AGM dated September 07, 2022. All Resolutions were passed with requisite majority. The proceedings of the 26th AGM are enclosed.
30-09-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Chandra Shekhar Rajan Non-Executive-Nominee Director (DIN: 00126063) of the Company has vide his resignation letter dated September 29, 2022, resigned from the Board of the Company with effect from the end of the day of October 02, 2022, on account of personal reason and other professional commitments
30-09-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Chandra Shekhar Rajan Non-Executive-Nominee Director (DIN: 00126063) of the Company has vide his resignation letter dated September 29, 2022, resigned from the Board of the Company with effect from the end of the day of October 02, 2022, on account of personal reason and other professional commitments
30-09-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Closure of Trading Window

 Dear Sirs, 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 October 01, 2022, until 48 hours after the publication of Audited Financial Results for the quarter and six months ended September 30, 2022. Intimation for the same has been sent to all concerned.
28-09-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed information regarding issue of duplicate share certificate received from the Shareholders of the Company.
20-09-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 26th Annual general meeting scheduled to be held on Friday, September 30, 2022 at 10:30 a.m. (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The said Notice forms part of the Annual Report 2021-22 and is being sent through electronic mode to the shareholders of the Company. The aforesaid Annual Report is also uploaded on website of the Company's at www.ntbcl.com. This is for your information and record.
07-09-2022
Bigul

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

 Kindly note the appointment of Mr. Dheeraj Kumar as Non-Executive Nominee Director of the Company, representing IL&FS Transportation and Networks Limited (ITNL) with effect from August 30, 2022- his brief profile attached. The Director does not hold any shares in Noida Toll Bridge Company Limited and is not related to any Director of the Company.
31-08-2022
Bigul

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

 Dear Sirs, Kindly note the appointment of Mr. Deeraj Kumar as Non-Executive Nominee Director of the Company, representing IL&FS Transportation and Networks Limited (ITNL) with effect from August 30, 2022- his brief profile attached. The Director does not hold any shares in Noida Toll Bridge Company Limited and is not related to any Director of the Company. This is for your information.
31-08-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: Intimation Of Book Closure

 Dear Sir(s), Pursuant to Regulation 42 (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Register of Members and Share Transfer books of the Company will remain closed from Saturday September 24, 2022 to Friday September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM
30-08-2022
Bigul

NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Cessation

 Dear Sir/Madam Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Santanu Sen Non Executive-Nominee Director (DIN: 09130460) of the Company has vide his resignation letter dated August 29, 2022, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments.
29-08-2022
Next Page
Close

Let's Open Free Demat Account