Noida Toll Bridge Company Ltd - 532481 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Dear Sirs, Kindly note that the Company has received a letter from Mr. Ajai Mathur on July 23, 2019 submitting his resignation from the office of the Managing Director of Noida Toll Bridge Company Ltd. with immediate effect. Copy of the said letter is enclosed. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholding for the Period Ended June 30, 2019
Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Noida Toll Bridge Company Ltd - 532481 - Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- Gagan SinghalDesignation :- Company Secretary and Compliance Officer NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- Gagan SinghalDesignation :- Company Secretary and Compliance Officer NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Rectified PDF Of Financial Results For The Year Ended March 31, 2019
Dear Sirs, Pursuant to the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, please find attached rectified pdf of Audited Financial Results for the year ended March 31, 2019. The financial statement, signed by the Managing Director of the Company, is attached along with the Auditors Report, for your records. This is for your information and necessary action NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm GSK & Associates 4 Name of the Certifying Individual Saket Sharma 5Membership TypeFCS 6 Membership Number 4229 7 CP No. 2565 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Noida Toll Bridge Company Ltd - 532481 - Opening 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 Co. Ltd will be opened from May 29, 2019. Intimation for the same has been sent to all concerned. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNOIDA TOLL BRIDGE COMPANY LTD. 2CINL45101DL1996PLC315772 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 50.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GaganSinghal Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: RajivJain Designation: ChiefFinancialOfficer EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Financial Results For The Quarter/ Year Ended 31-03-2019
Dear Sirs, Pursuant to the provisions of Regulation 30 and 33 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. May 24, 2019, inter-alia, considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended on March 31, 2019., the Statutory Auditors of the Company have issued Audit Report with an unmodified opinion on the Financial Statements; The financial statement, signed by the Managing Director of the Company, is attached along with the Auditors Report, for your records. This is for your information and necessary action.