NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended March 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 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) Regulation 2015 For Half Year Ended March 31, 2021.
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 half year ended March 31, 2021. Kindly take the document on record Noida Toll Bridge Company Ltd - 532481 - Closure of Trading Window
Pursuant to the clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') (as amended) and the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Insiders framed under PIT Regulations, we wish to inform you that Trading window of the Company for dealing in securities of the Company shall remain closed from 01.04.2021 till completion of 48hours after the declaration and Approval of Audited Financial Results for the Year ended 31.03.2021. The date of the meeting of Board of Directors to approve the audited Financial Results of the Company for the year ended 31.03.2021 shall be informed in due course. 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, February 15, 2021. Intimation for the same has been sent to all concerned. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: Unaudited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended On December 31, 2020
This is to inform you that the Board of Directors of Noida Toll Bridge Company Limited ('the Company) at their Meeting held today i.e. February 11, 2021, have inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended on December 31, 2020. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosures Requirement) Regulation, 2015, we enclose the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third quarter and Nine Months ended December 31,2020: 2. Limited Review Report of Statutory Auditor of the Company for Third Quarter and Nine Months ended December 31, 2020. The Meeting of Board of Directors of the Company Commenced at 10:30am and concluded at 5:00 pm NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: Unaudited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended On December 31, 2020
This is to inform you that the Board of Directors of Noida Toll Bridge Company Limited ('the Company) at their Meeting held today i.e. February 11, 2021, have inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended on December 31, 2020. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosures Requirement) Regulation, 2015, we enclose the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third quarter and Nine Months ended December 31,2020: 2. Limited Review Report of Statutory Auditor of the Company for Third Quarter and Nine Months ended December 31, 2020 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 11/02/2021 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results for the quarter /nine months ended December 31, 2020. 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 today before the Supreme Court of India. The order from today's proceedings is attached for reference, and lists the matter for 16.03.2021. 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 disclosure of related party transactions for the half year ended September 30, 2020.
