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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Re : Outcome Of Board Meeting- Revised Submission

 Dear Sirs, 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 relation thereto Vide e-mail dated July 30, 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, may please be taken on record: 1. Declaration or statement of Impact of Audit Qualification not Submitted ( Standalone / consolidated Results) Due to some Clerical error we have chosen wrongly Statement on Impact of Audit Qualification instead of Declaration on unmodified Opinion. .
31-07-2020
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Ref.: SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 In compliance with the aforementioned SEBI Circular, please find attached the Annual Secretarial Compliance Report of Noida Toll Bridge Company Limited for the Financial Year ended March 31, 2020, issued by M/s Singh A & Associates, Company Secretaries. Please take the above disclosure on record.
27-07-2020
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform that the Board at its meeting held on Friday July 24, 2020, has noted and/or approved the following changes in the composition Board of Directors of the Company 1. Appointment of Mr. Kazim Raza Khan as Additional Director and as Non Executive Director 2. Appointment of Mr. Bijay Kumar Panda as Additional Director and as Non Executive Director
24-07-2020
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholding for the Period Ended June 30, 2020

 Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Gagan singhalDesignation :- Company Secretary and Compliance Officer
15-07-2020
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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 Thursday, July 09, 2020. Intimation for the same has been sent to all concerned.
07-07-2020
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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. July 06, 2020, inter-alia, considered and approved: 1. Audited Standalone and Consolidated Financial results of the Company for the quarter/Year ended March 31, 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 / Year ended March 31, 2020.
06-07-2020
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Annual report for Noida Toll Bridge Company Ltd. for FY-2020
06-07-2020
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Outcome Of Board Meeting

 This is to inform that all the Agenda items were taken up for discussion and approval at the meeting of the Board of Directors of the Company held today. However, the discussion on the agenda item pertaining to the Audited financial results of the Company for the quarter/year ended March 31, 2020 could not be completed today and the board meeting has been adjourned to July 06, 2020 for closure of pending discussions and approving the said financial results. The said financial results duly approved by the Board of Directors will be submitted to the stock exchanges on July 06, 2020 and will be published in the relevant newspapers accordingly. The trading window will continue to remain closed and will open after publication of the said financial results for the quarter/year ended March 31, 2020. The meeting commenced at 10.15 am and concluded at 12.50 pm.
29-06-2020
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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 29/06/2020 ,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 Monday, June 29, 2020 to consider and approve the standalone and consolidated audited financial results for the quarter /year ended March 31, 2020. This is for your information and records.
19-06-2020
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