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Noida Toll Bridge Company Ltd - 532481 - Sub: Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015, For The Nomination Of Nodal Officer

 Dear Sir/Madam, In Compliance with the provisions of Section 124 of the Companies Act, 2013 read with Rule 7(2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019 the Company has nominated Nodal Officer for the purpose of Verification of Claims and for Co-ordination with IEPF Authority. The details are as follows: Name Mr. Gagan Singhal Designaton Company Secretary & Compliance Officer Postal Address A-571, Trans Yamuna Colony, Rambagh, Agra 282006 (U.P) Telephone 120-2516495 Mobile No 8882762477 E-mail id [email protected] / [email protected] You are requested to please take on record the above said information for your reference and further needful.
15-10-2019
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Sub: Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015, For The Nomination Of Nodal Officer

 Dear Sir/Madam, In Compliance with the provisions of Section 124 of the Companies Act, 2013 read with Rule 7(2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019 the Company has nominated Nodal Officer for the purpose of Verification of Claims and for Co-ordination with IEPF Authority. The details are as follows: Name Mr. Gagan Singhal Designaton Company Secretary & Compliance Officer Postal Address A-571, Trans Yamuna Colony, Rambagh, Agra 282006 (U.P) Telephone 120-2516495 Mobile No 8882762477 E-mail id [email protected] / [email protected] You are requested to please take on record the above said information for your reference and further needful.
15-10-2019
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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 Karvy Computershare Private Limited, Hyderabad (Category IRegistrar 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. (Copy of Certificate is enclosed)
11-10-2019
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Re : Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015

 Dear Sirs, 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 September 30, 2019. Kindly take the document on record.
11-10-2019
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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 Conduct for Prevention of Insider Trading, the Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Co. Ltd will be closed from October 11, 2019 until 48 hours after the publication of the financial results. Intimation for the same has been sent to all concerned
11-10-2019
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 020200 Name of the Signatory :- Gagan SinghalDesignation :- Company Secretary and Compliance Officer
10-10-2019
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Noida Toll Bridge Company Ltd - 532481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) 2015, we write to inform you that the members of the Company at their 23rd Annual General Meeting ('AGM') held on Friday, September 20, 2019 at 10.00 am at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, transacted all the proposed business items as set out in the AGM notice dated August 19, 2019 and passed all the proposed resolutions as set out in the AGM notice with requisite majority. In this regard, details of Voting Results as prescribed under Regulation 44 of the Listing Regulations along with Scrutinizers Report on remote e voting and poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 alongwith Rules framed thereunder, are attached.
20-09-2019
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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
20-09-2019
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Noida Toll Bridge Company Ltd - 532481 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Annual General Meeting of the Company held on Friday, September 20, 2019 from 10:00 am to 10:40 am at Toll Plaza, Mayur Vihar Link Road, New Delhi - 110 091 have been successfully conducted and voted on the following resolutions:-1) Adoption of the Financial Statements of the Company for the financial year ended March 31, 2019 including the audited Balance Sheet as at March 31, 2019 the Profit & Loss Account for the year ended as on that date and the Reports of the Board of Directors and Auditors thereon . 2) Re- appointment of Mr Dilip Bhatia (DIN 01825694) as a Director Liable to retire by rotation ). 3) Appointment of Mr. Dilip Bhatia (DIN 01825694) as a Nominee Director of the Company . 4) Appointment of Mr. Manish Kumar Agarwal (DIN 02885603) as a Nominee Director of the Company . 5) Appointment of Mr. Chandra Shekhar Rajan (DIN 00126063) as a Nominee Director of the Company
20-09-2019
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NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Re : Update On Arbitration Proceedings Against NOIDA

 Dear Sirs, With reference to the captioned subject, we have been informed by the Company's Legal Counsel that pursuant to order dated 12.04.2019 passed in SLP No. 33403/2016 issued by the Supreme Court of India the arbitral proceedings has been remain stayed. That order continues to be in operation. The dates appointed for arbitrations hearing are likely not to be utilised. Further, the Arbitral Tribunal vide their order dated August 07, 2019 and September 06, 2019 have released the dates for September 2019 (Sept 4/5/6/7, 2019- For recording Cross-Examination on the two witnesses), October, 2019 (Oct 14/15/16/17, 2019- Final hearing submissions for the two Claimants, not exceeding 2 days each) and November, 2019 (Nov 4/5/6/7, 2019- Submissions for the Respondent followed by Rejoinder Submissions). This is for your information and records.
11-09-2019
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