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

 Sub : Intimation of change in the composition of Board of Directors of the Company under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 Dear Sirs, Kindly note the appointment of Mr. Santanu Sen as Non-Executive Additional Director of the Company, representing IL&FS; Transportation and Networks Limited (ITNL) with effect from August 30, 2021- his brief profile attached. The Director does not hold any shares in Noida Toll Bridge Company Limited a nd is not related to any Director of the Company. This is for your information.
31-08-2021
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Re: Copy Of The Intimation On 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 Co. Ltd will be opened on Monday, August 16, 2021. Intimation for the same has been sent to all concerned.
13-08-2021
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Noida Toll Bridge Company Ltd - 532481 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Noida Toll Bridge Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2021.
13-08-2021
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Un-Audited Standalone And Consolidated Financial Results A For The Quarter/Three Months Ended June 30, 2021

 Un-audited Standalone and Consolidated Financial Results as per Regulation 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 for the quarter/three months ended June 30, 2021 together with limited review report issued by the Statutory Auditor. 2. The Board considered and approved draft Notice of Annual General Meeting of the Company to be held on Tuesday September 28, 2021 at 10:30 am. through VC/OAVM. 3. The Board considered and approved the Board Report for the year ended March 31, 2021
11-08-2021
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Noida Toll Bridge Company Ltd - 532481 - Board Meeting Outcome for Dear Sirs, Sub: Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 We would like to inform that the Board of Directors in their meeting held today i.e August 11, 2021 (commenced at 5.30 pm. and concluded at 8.00 pm.) has inter alia approved and passed the following resolutions: 1. Un-audited Standalone and Consolidated Financial Results as per Regulation 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 for the quarter/three months ended June 30, 2021 together with limited review report issued by the Statutory Auditor. 2. The Board considered and approved draft Notice of Annual General Meeting of the Company to be held on Tuesday September 28, 2021 at 10:30 am. through VC/OAVM. 3. The Board considered and approved the Board Report for the year ended March 31, 2021.
11-08-2021
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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 the above mentioned matter of Noida Toll Bridge Company Limited v FONRWA & Ors., SLP(C) No. 33403 of 2016 was listed on August 10, 2021 before the Supreme Court of India. The order from today's proceedings is attached for reference, and lists the matter for 08.09.2021.
11-08-2021
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Intimation for Sub: Preponement Of The Meeting Of The Board Of Directors Of The Company For Consideration Of Un Audited Financial Results For Quarter And Three Months Ended June 30, 2021.

 NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Standalone/ Consolidated financial Results
10-08-2021
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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 12/08/2021 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29(1) (a) of the captioned regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2021. Further, in accordance with NTBCL's Code of Conduct for Prevention of Insider Trading ("Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and shall re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. This is for your information and records.
03-08-2021
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Cessation

 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015- Resignation of Non Executive Director. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Mr. Bijay Kumar Panda (DIN 07414015) has vide letter dated July 26, 2021 resigned from the position of Non-Executive Director from the Company's Board of Directors with immediate effect. The Board of the Directors has noted the above resignation and placed on record its sincere appreciation for Mr. Panda valuable services, guidance and contribution to the Company during his tenure as a member of the Board.
27-07-2021
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholding for the Period Ended June 30, 2021

 Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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