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

 We wish to inform you that the Board of Directors of Noida Toll Bridge Company Limited ("the Company") at their meeting held today i.e. May 30, 2022, has inter alia considered and approved the Audited Financial Results for the quarter/year ended March 31, 2022. In this connection, we are pleased to furnish the following information Audited Financial Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we enclose herewith a copy of the Audited Financial Results (Standalone & Consolidated) together with the Independent Auditor''s Report received from the Statutory Auditors of the Company for the quarter/year ended March 31, 2022. Further, please note that the Independent Auditors have issued their Audit Report on the Annual Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended March 31, 2022.
30-05-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: Outcome Of The Board Meeting - Noida Toll Bridge Company Limited

 We wish to inform you that the Board of Directors of Noida Toll Bridge Company Limited ("the Company") at their meeting held today i.e. May 30, 2022, has inter alia considered and approved the Audited Financial Results for the quarter/year ended March 31, 2022. In this connection, we are pleased to furnish the following information Audited Financial Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we enclose herewith a copy of the Audited Financial Results (Standalone & Consolidated) together with the Independent Auditor''s Report received from the Statutory Auditors of the Company for the quarter/year ended March 31, 2022. Further, please note that the Independent Auditors have issued their Audit Report on the Annual Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended March 31, 2022.
30-05-2022
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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

 We wish to inform you that the Board of Directors of Noida Toll Bridge Company Limited ("the Company") at their meeting held today i.e. May 30, 2022, has inter alia considered and approved the Audited Financial Results for the quarter/year ended March 31, 2022. In this connection, we are pleased to furnish the following information Audited Financial Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we enclose herewith a copy of the Audited Financial Results (Standalone & Consolidated) together with the Independent Auditor''s Report received from the Statutory Auditors of the Company for the quarter/year ended March 31, 2022. Further, please note that the Independent Auditors have issued their Audit Report on the Annual Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended March 31, 2022.
30-05-2022
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Annual report for Noida Toll Bridge Company Ltd. for FY-2022
30-05-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam Sub: Annual Secretarial Compliance Report of Noida Toll bridge Company Limited for the Financial Year ended March 31, 2022 In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of Noida Toll Bridge Company Limited for the financial year ended March 31, 2022, issued by Kumar Wadhwa & Company Company Secretaries. Please take the above disclosure on record
26-05-2022
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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 30/05/2022 ,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 Monday, May 30, 2022 to consider and approve the standalone and consolidated Audited financial results for the Year ended March 31, 2022. This is for your information and records
22-05-2022
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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 Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2022.
05-05-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNOIDA TOLL BRIDGE COMPANY LTD. 2CINL45101DL1996PLC315772 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.41 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gagan Singhal Designation: Company secretary EmailId: [email protected] Name of the Chief Financial Officer: Amit Agrawal Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation2015 For Year Ended March 31, 2022.

 Attached please find the certificate issued by a Practicing Company Secretary under regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, for the year ended March 31, 2022. Kindly take the document on record
18-04-2022
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended March 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 0880 Name of the Signatory :- Gagan SinghalDesignation :- Company Secretary and Compliance Officer
13-04-2022
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