NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholding for the Period Ended December 31, 2020
Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0770 Name of the Signatory :- Gagan singhalDesignation :- Company Secretary and Compliance Officer 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 Conduct, the Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Co. Ltd will be closed from January 01, 2021 until 48 hours after the publication of the financial results. Intimation for the same has been sent to all concerned. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sirs, Kindly note the appointment of Mr. Rakesh Chatterjee as Non-Executive Additional Director of the Company with effect from December 18, 2020- his brief profile attached. The Director does not hold any shares in Noida Toll Bridge Company Limited and is not related to any Director of the Company. This is for your information. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Re: Clarification Regarding Non Submission Of Certificate Under Reg. 40(9),(10) Of SEBI (LODR) Regulations 2015 For Half Year Ended September 2020
This is with reference to your email dated December 11, 2020, regarding non submission of Certificate under Reg. 40(9),(10) of SEBI (LODR) Regulations 2015 for Half Year ended September 2020, in this regard our reply is as follows: 1. We had submitted the report on October 13, 2020 but due to technical glitch on our side it was under process and later on it showed submitted, we have already submitted the report on NSE and Company's Website on same day. We would like to state that our company has always been meticulous in Complying with SEBI Regulation/ Companies act etc. but the submission of Certificate under Regulation 40(9) for the half year ended September 30, 2020 was not processed due to technical glitch. Thus we request you to accept our sincere apology and assure you to strictly adhere with the Regulations. The report is attached below. 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 Federation of Noida Residents Welfare Association & Ors., SLP (C) 33403 of 2016 was listed before the Supreme Court of India on 18th November 2020, together with the SLP (C) 8060 of 2019 filed by NOIDA challenging the final judgement and order dated 31.01.2019 passed by Delhi High Court in OMP (COMM) No. 2/2019 refusing to set aside the interim order dated 10.08.2018 in the arbitral proceedings. The Supreme Court has directed the matter to be listed in January 2021. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - 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, November 16, 2020. Intimation for the same has been sent to all concerned. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: Outcome Of The Board Meeting
Dear Sirs, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 12, 2020, inter-alia, considered and approved: 1. Audited Standalone and Consolidated Financial results of the Company for the quarter / Six month ended September 30, 2020 along with a report issued by Statutory Auditor. Please Find enclosed Audited standalone and consolidated financial results along with a report issued by Statutory Auditor for quarter / Six month ended September 30, 2020. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Intimation for 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 12/11/2020 ,inter alia, to consider and approve 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, November 12, 2020 to consider and approve the audited financial results for the quarter / Six month period ended September 30, 2020. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Unit : Noida Toll Bridge Company Limited Sub: Compliance Certificate Ref: Regulation 7(3) Of SEBI (LODR) Regulation, 2015
Dear Sir, This is to certify that the activities in relation to both physical and electronic share transfer facility are maintained at / by M/s K Fin Technologies Private Limited, Hyderabad (Category I- Registrar registered with SEBI), the Registrars and Transfer Agent, of Noida Toll Bridge Company Limited. This certificate is being issued pursuant to the provision of Regulation 7 (3) of SEBI (LODR) Regulations, 2015