Noida Toll Bridge Company Ltd - 532481 - Shareholding for the Period Ended December 31, 2018
Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - General Announcement
This is in continuation our earlier letter dated October, 17, 2018 about the order passed by National Company Law Appellate Tribunal (NCLAT) dated October 15, 2018 in the matter of Infrastructure Leasing and Financial Services Limited ('IL&FS;'), the promotor of IL&FS; Transportation Network Limited ('ITNL') which is the promoter of the Noida Toll Bridge Company Limited (NTBCL) granting a moratorium on all creditor actions against IL&FS; as well as all of its group- companies. This is to inform you that as informed by our Legal Counsel on January 18, 2019, the NCLAT vide its order date January 11, 2019 (copy attached) in the matter of IL&FS;, has directed as under: No orders under Section 17 of the Arbitration & Conciliation Act, 1996 (Interim Measures of Protection) will be passed by the Arbitral Tribunal; and In case the Award by the Arbitral Tribunal is against IL&FS; or any of its group companies, the same shall not be pronounced and kept in a sealed cover till proceedings before the Hon'ble NCLAT, are concluded. If the Award is in favour of IL&FS; and its group companies, the same can be pronounced and need not be kept in a sealed cover. This is for your information. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 016160 Name of the Signatory :- Gagan SInghal Designation :- Company Secretary and Compliance Officer Noida Toll Bridge Company Ltd - 532481 - Intimation Regarding Loss Of Share Certificate
This is to inform you that the Company has received request from the following shareholders with regard to loss of share certificates Sl. No. Name of the Shareholder (s) Folio No. No. of shares Face value Certificate No. Distinctive No. From To From To 1. Sabeeha Bano NFD000158 100 Rs.10/- 514023 - 78540608 78540707 2. Imtiaz Ahmad NFD000159 100 Rs.10/- 514024 - 78540708 78540807 3. Tibrewal Holdings Pvt Ltd New Name As Hotel Polo Towers Pvt Ltd NFD007012 2800 Rs.10/- 542217 542244 81360008 81362807 Total Shares 3000 This is for your information and records. Noida Toll Bridge Company Ltd - 532481 - Update On Income Tax Demand
In continuation to our earlier letter dated December 20, 2018 on the captioned subject, appeal filed by the Company before the Income Tax Appellate Tribunal (ITAT) against the tax demand raised by the Income Tax Department for the Assessment Years 2006-07 to 2014-15, was heard by the ITAT on January 2, 2019 and as informed by the Company's Legal Counsel, the matter was adjourned till February 6, 2019 and status quo has been directed to be maintained till such time. This is for your information. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Intimation Regarding Loss Of Share Certificate In Terms Of Regulation No. 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sub : Intimation regarding loss of share certificate in terms of regulation no. 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, This is to inform you that the Company has received request from the following shareholder with regard to loss of share certificates Sl. No. Name of the Shareholder (s) Folio No. No. of shares Face value Certificate No. Distinctive No. From To 1. Setu Kishore Parikh NFD002293 100 Rs.10/- 522384 79376708 79376807 Nayana Kishore Parikh 100 Rs.10/- 522385 79376808 79376907 Kishore Bansilal Parikh 100 Rs.10/- 522386 79376908 79377007 100 Rs.10/- 522387 79377008 79377107 100 Rs.10/- 522388 79377108 79377207 100 Rs.10/- 522389 79377208 79377307 100 Rs.10/- 522390 79377308 79377407 This is for your information and records. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Update On Income Tax Demand
In continuation to our earlier letter dated October 6, 2018 on the captioned subject, appeal filed by the Company before the Income Tax Appellate Tribunal (ITAT) against the tax demand raised by the Income Tax Department for the Assessment Years 2006-07 to 2014-15, was heard by the ITAT on December 19, 2018 and the matter was adjourned till January 2, 2019 and status quo has been directed to be maintained till such time. This is for your information. Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly note the following changes in composition of the Board of Directors of the Company:- 1. The Board of Directors of the Company, by way of passing Resolution through Circulation on December 4, 2018, has approved the appointment of Mr. Dilip Bhatia and Mr. Manish Agarwal, representing IL&FS; Transportation Networks Limited as Additional Non-Executive Directors of the Company with effect from December 4, 2018- their brief profiles are attached.... Update On Commencement Of Arbitration Proceedings Against NOIDA
Dear Sirs, An update on the Arbitration hearing, as received from the Legal counsel on November 14, 2018, is as under: At the Arbitration hearing held on November 13, 2018, the Points for Determination were framed and the order in which witnesses will be produced for cross-examination, had been determined. This is for your information and records. Opening Of Trading Window
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 November 10, 2018. Intimation for the same has been sent to all concerned.