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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
28-10-2020
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Noida Toll Bridge Company Ltd - 532481 - Shareholding for the Period Ended September 30, 2020

 Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- Gagan singhalDesignation :- Company Secretary and Compliance Officer
17-10-2020
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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 dealing by Directors/Insiders of Noida Toll Bridge Company Limited will be closed from October 17, 2020 until 48 hours after the publication of the financial results. Intimation for the same has been sent to all concerned
16-10-2020
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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 dealing by Directors/Insiders of Noida Toll Bridge Company Limited will be closed from October 17, 2020 until 48 hours after the publication of the financial results. Intimation for the same has been sent to all concerned
16-10-2020
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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 was listed for hearing today before the Supreme Court of India (SC), the Copy of the Hon'ble Supreme Court order is attached.
05-10-2020
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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 24th Annual General Meeting of Noida Toll Bridge Company Limited ('AGM') dated September 28, 2020 Please note that Resolution Nos. 1 to 5 as per the Notice dated September 09, 2020 of the 24th AGM held on September 28, 2020 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 24th 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
30-09-2020
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Sub: Consolidated Voting Results on Resolutions as per the Notice of the 24th Annual General Meeting of Noida Toll Bridge Company Limited ('AGM') dated September 28, 2020 Please note that Resolution Nos. 1 to 5 as per the Notice dated September 09, 2020 of the 24th AGM held on September 28, 2020 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 24th 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.
30-09-2020
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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
30-09-2020
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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 24th AGM of the Company was held on September 28, 2020 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 24th AGM dated September 05, 2020. All Resolutions were passed with requisite majority. The proceedings of the 24th AGM are enclosed. Please take the above information on record
28-09-2020
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