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Audited Results For The Quarter And Half Year Ended September 30, 2018

 Re : Audited Financial Results of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sirs This is to inform you that pursuant to the provisions of Regulation 33 of the captioned Regulations, the Board of Directors of the Company, at their Meeting on November 6, 2018 concluded at 3.10 pm, have approved the attached Standalone Audited Financial Results...
06-11-2018
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Media Release Relating To 'IL&FS; Appoints Advisors For Developing And Executing Resolution Plan

 Please find attached a copy of the Media Release received by the Company on October 23, 2018 from Infrastructure Leasing & Financial Services Limited ('IL&FS;') the promoter of IL&FS; Transportation Network Limited (which is the promoter of the Company),in connection with the appointment of Advisors for developing and executing resolution plan for the IL&FS; Group.
24-10-2018
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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 September 30, 2018. Kindly take the document on record.
23-10-2018
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Regulation 7 (3) Of SEBI (LODR) Regulation, 2015

 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 I- Registrar registered with the SEBI), the Registrars and Transfer Agents, of Noida Toll Bridge Company Limited . This certificate is being issued pursuant to the provisions of Regulation 7 (3) of the SEBI (LODR) Regulations, 2015.
23-10-2018
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Closure of Trading Window

 Kindly note that pursuant to the SEBI Insider Trading Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Company Ltd shall be closed from October 23, 2018 until 48 hours after the publication of the half yearly financial results. Copy of the said Code of Conduct is available on the Company''s website www.ntbcl.com for reference.
22-10-2018
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Shareholding for the Period Ended September 30, 2018

 Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 032320 Name of the Signatory :- Dhiraj GeraDesignation :- Company Secretary and Compliance Officer
17-10-2018
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Interim Order Dated October 15, 2018 Passed By The National Company Law Appellate Tribunal ('NCLAT')

 Please see enclosed a copy of the media release received on October 16, 2018 by the Company from, Infrastructure Leasing & Financial Services Limited ('IL&FS;') the promoter of IL&FS; Transportation Network Limited (which is the promoter of the Company), in relation to the interim order dated October 15, 2018 passed by the National Company Law Appellate Tribunal ('NCLAT'), in an appeal filed by the Union of India (acting through the Ministry of Corporate...
17-10-2018
Bigul

Intimation For Change In Company Secretary And Compliance Officer

 This is to inform you that Mr. Dhiraj Gera, has submitted his resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. November 1, 2018. The Board of Directors of the Company, at their Meeting held on October 11, 2018, has accepted the resignation letter. Further, we would like to inform you that the Board of Directors has approved the appointment of Mr Gagan Singha (FCS 7525) Company Secretary and Compliance...
12-10-2018
Bigul

Update On Income Tax Demand

 In continuation to our earlier letter dated September 1, 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 October 4, 2018 and the matter was adjourned till December 19, 2018 and status quo has been directed to be maintained till such time.
06-10-2018
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