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Noida Toll Bridge Company Ltd - 532481 - Re: Noida Toll Bridge Co. Ltd. Vs Federation Of Noida Residents' Welfare Association & Ors. (And Connected Matter) - Update On Litigation

 Dear Sirs, This is to inform you that above mentioned matter of Noida Toll Bridge Company Limited v FONRWA & Ors., SLP(C) No. 33403 of 2016 was listed on 09.11.2021 before Supreme Court of India. The Order of the proceedings is enclosed for record and reference, as the matter is next listed for hearing on 01.12.2021. This is for your information and records.
10-11-2021
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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 12/11/2021 ,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 Friday, November 12, 2021 to consider and approve the standalone and consolidated Audited Financial Results for the quarter and half year ended September 30, 2021.
02-11-2021
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Noida Toll Bridge Company Ltd - 532481 - Shareholding for the Period Ended September 30, 2021

 Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Noida Toll Bridge Company Ltd - 532481 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
11-10-2021
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Noida Toll Bridge Company Ltd - 532481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Consolidated Voting Results on Resolutions as per the Notice of the 25th Annual General Meeting of Noida Toll Bridge Company Limited ('AGM') dated September 28, 2021 Please note that Resolution Nos. 1 to 5 as per the Notice dated September 04, 2021 of the 25th AGM held on September 28, 2021 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 25th 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.
29-09-2021
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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 October 01, 2021 until 48 hours after the publication of the financial results for the quarter ended September 30, 2021. Intimation for the same has been sent to all concer
29-09-2021
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Noida Toll Bridge Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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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 25th AGM of the Company was held on Tuesday, September 28, 2021 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 25th AGM dated September 04, 2021. All Resolutions were passed with requisite majority. The proceedings of the 25th AGM are enclosed. Please take the above information on record.
28-09-2021
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Noida Toll Bridge Company Ltd - 532481 - Re: Noida Toll Bridge Co. Ltd. Vs Federation Of Noida Residents' Welfare Association & Ors. (And Connected Matter) - Update On Litigation

 Dear Sirs, This is to inform you that above mentioned matter of Noida Toll Bridge Company Limited v FONRWA & Ors., SLP(C) No. 33403 of 2016 was listed today before Supreme Court of India. The Order of today's proceedings is enlosed for record and reference, as the matter is next listed for hearing on 26.10.2021.
08-09-2021
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Noida Toll Bridge Company Ltd - 532481 - Reg. 34 (1) Annual Report

 Sub: Annual Report for the Financial Year 2020-21 and Notice Convening the 25th Annual General Meeting of Noida Toll Bridge Company Limited. As Required under Regulation 30 and Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice Convening the 25th Annual General Meeting ('AGM') scheduled to be held on Tuesday, September 28, 2021 at 10.30 a.m. [IST] through Video conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by Ministry of Corporate Affairs and SEBI. In Compliance with the aforesaid circulars, the Annual Report along with Notice of the AGM has been sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company / depository Participants
04-09-2021
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