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 June 03, 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 - Compliance- Compliance Certificate For Half Yearly Ended On 31St March 2020
This is to certify that the activities in relation to both physical and electronic share transfer facility are maintained at / by M/s KFin Technologies Private Limited (Formerly known as M/s Karvy Fintech 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 NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015
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, 2020. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholding for the Period Ended March 31, 2020
Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended March 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 Noida Toll Bridge Company Ltd - 532481 - Sub: Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015, Appointment Of Secretarial Auditor For The Financial Year 2019-2020
Dear Sir/Madam, We wish to inform you that M/s Singh A & Associates, Practicing Company Secretaries (C.P No 8295) have been appointed as Secretarial Auditor of the Company pursuant to the requirement of Section 204 of the Companies Act, 2013, to audit the Secretarial records of the Company for the financial year 2019-2020 and to render his report in the manner prescribed. We request you to kindly take on record the above appointment and acknowledge the receipt of this letter. Thanking You, 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 from February 14, 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 Obligations 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. February 11, 2020, inter-alia, considered and approved: 1. Un-audited standalone and consolidated financial results of the Company for the quarter/nine months ended December 31, 2019 along with limited review report thereon: Please find enclosed Un-audited standalone and consolidated financial results along with limited review report for quarter ended December 31, 2019. This is for your information and necessary action.
