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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting - Noida Toll Bridge Company Limited

 1. Approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Unaudited Financial Results of the Company for quarter/three months ended June 30, 2022 b. Limited Review Report with respect to Unaudited Financial Results of the Company for Quarter ended June 30, 2022. 2. The 26th Annual General Meeting of the Company will be held on Friday, September 30, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 3. The remote e-voting period will commence from Tuesday, September 27, 2022 at 9.00 a.m. and would end on Thursday, September 29, 2022 at 5.00 p.m. during this period, members of the Company, holding shares either in physical form or in dematerialized form, as on September 23, 2022 (cut-off-date for remote e-voting), may cast their vote through remote e-voting.
10-08-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Intimation for Re : Notice Of The Meeting Of The Board Of Directors Of The Company Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29(1) (a) of the captioned regulations, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 to consider and approve the standalone and consolidated un-audited financial results for the quarter/three months ended June 30, 2022. This is for your information and records.
02-08-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022 Pursuant to Regulation 74(5) of SEBI '' (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022 This is for your information and records
19-07-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Gagan SinghalDesignation :- Company Secretary and Compliance Officer
19-07-2022
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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 July 1, 2022 until 48 hours after the publication of a Un-audited Financial Results for the quarter and three months ended June 30, 2022. Intimation for the same has been sent to all concerned.
30-06-2022

Hand grenade found submerged under DND flyover, disposed by NSG commandos

 A hand grenade was found submerged in a canal in the national capital, triggering panic in the area, officials said on Sunday
12-06-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Clarification - Movement In Price

 This is in reference to your email dated June 09, 2022, in respect of Movement in the price of the share of Noida Toll Bridge Company Limited (' the Company') In this regard, we would like to inform you that the Company is, in compliance with SEBI (LODR) Regulations, 2015 and has been promptly informing the Stock Exchanges on all the events and information, which have a bearing on operation or performance of the Company. At present there is no undisclosed/price sensitive information or any impending announcement / corporate action which needs to be informed to the Exchanges at this point of time and the movement in share price is purely market driven and owing to the market conditions. We further assure you that Company shall as required under SEBI (LODR) Regulations 2015, continue to promptly inform the Exchanges of all material events / information / actions.
09-06-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Clarification sought from Noida Toll Bridge Company Ltd

 The Exchange has sought clarification from Noida Toll Bridge Company Ltd on June 9, 2022, with reference to Movement in Price. The reply is awaited.
09-06-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: 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 ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed the disclosure of related party transactions for the half-year ended March 31, 2022. This is for your information and records
02-06-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Re: Copy Of The Intimation On The Opening Of Trading Window Sent To All The Employees, Directors And Connected Persons

 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 Company Limited will be opened on Thursday, June 02, 2022. Intimation for the same has been sent to all concerned.
31-05-2022
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