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. 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, 2020 to September 28, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2020. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: Disclosure Of Material Impact Of Covid-19 Pandemic On The Operations And Performance Of The Company
Dear Sirs, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we herewith submitting the disclosure of material impact of CoVID -19 pandemic on the operations and performance of the Company This is for your information and records. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Reg. 34 (1) Annual Report
Sub: Annual Report for the Financial Year 2019-20 and Notice convening the 24th Annual General Meeting Dear Sir/Madam As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the 24th Annual General Meeting scheduled to be held on Monday, September 28, 2020 at 10.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI. 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 Tuesday, September 01, 2020. Intimation for the same has been sent to all concerned. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - 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. August 27, 2020, inter-alia, considered and approved: 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2020 along with a Limited Review Report. 2. The Board considered and approved draft Notice of Annual General Meeting of the Company to be held on Monday September 28, 2020 at 10:30 am. through VC/OAVM. 3. The Board considered and approved the Board Report for the year ended March 31, 2020. 4. The Board considered and approved appointment of M/s. Kumar Wadhwa & Company, Company Secretaries, as the Scrutinizer for conducting the e-voting process in fair and transparent manner for the purpose of Annual General Meeting of the Company. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - 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. August 27, 2020, inter-alia, considered and approved: 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2020 along with a Limited Review Report. 2. The Board considered and approved draft Notice of Annual General Meeting of the Company to be held on Monday September 28, 2020 at 10:30 am. through VC/OAVM. 3. The Board considered and approved the Board Report for the year ended March 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 27/08/2020 ,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 27, 2020 to consider and approve the unaudited financial results for the quarter / Three month period ended June 30, 2020. This is for your information please. 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 Company Limited will be closed from Wednesday, August 19, 2020 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 - Re : Outcome Of Board Meeting- Revised Submission
This is in Continuation to our letter dated July 06, 2020, whereby Pursuant to Regulation 33 and other applicable regulations, if any, of the Securities exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015(the Listing Regulations), we have submitted copy of the Audited Financial Results on standalone and consolidated basis for the year ended March 31, 2020 along with notes and Auditors Report Vide e-mail dated July 31, 2020, BSE brought to our notice certain discrepancies in the aforesaid submission of Standalone / Consolidated Financial results and our response in relation to query stated therein, as detailed hereunder,may please be taken on record: Declaration or statement of Impact of Audit Qualification not Submitted (Standalone / consolidated Results) We have our aforementioned letter dated July 06, 2020 at para (d) confirmed that the auditors have issued Audit Reports with unmodified opinion on Standalone & Consolidated Financial Statements