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 August 21, 2018 Intimation for the same has been sent to all concerned. Financial Results For The Quarter Ended June 30, 2018
In continuation to our letter dated August 14, 2018 on the outcome of the Board Meeting submitted to the stock exchanges, this is to inform you that the Board of Directors of the Company, at their Adjourned Meeting held on August 16, 2018 in continuation to their Original Meeting held on August 14, 2018, completed the pending discussions pertaining to the standalone un-audited financial results of the Company for the quarter ended June 30, 2018 and... 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attaching voting results along with scrutinizer report. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) 2015 ('Listing Regulations'), we write to inform you that the members of the Company at their 22nd Annual General Meeting ('AGM') held on Tuesday, August 14, 2018 at 9.00 am at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, Details of Voting Results as prescribed under Regulation 44 of the Listing Regulations along... Shareholder Meeting / Postal Ballot-Outcome of AGM
Adoption of the Financial Statements of the Company for the financial year ended March 31, 2018 (Ordinary Resolution). Since Mr. Pradeep Puri has already resigned from Directorship of the Company with effect from August 10, 2018, the agenda item no. 2 relating to his re-appointment in the Notice convening the 22nd Annual General Meeting had no relevance at the said meeting.... Update On Income Tax Demand
In continuation to earlier letters on the captioned subject and disclosures provided in the Annual Report of the Company for FY 2017-18, the Company has filed an appeal with Income Tax Appellate Authority ('ITAT'), Delhi against the order passed by CIT-Appeals in respect of income tax demand raised for the Assessment Years 2006-07 to 2014-15.... Update On Commencement Of Arbitration Proceedings Against NOIDA
In continuation to our letter dated August 1, 2018, the Arbitration Tribunal, has passed an order on August 10, 2018 stating that applications filed by New Okhla Industrial Development Authority ("NOIDA") under section 16 of the Arbitration & Conciliation Act, 1996, raising jurisdictional objections to the maintainability of the Arbitration proceedings, are rejected. Accordingly, the Arbitration proceedings continues and the next date of hearing is September 12, 2018. Announcement under Regulation 30 (LODR)-Resignation of Director
Kindly note that the Company has received a letter from Mr. Pradeep Puri on August 10, 2018 submitting his resignation from the office of the Director of Noida Toll Bridge Company Ltd. with immediate effect. Copy of the said letter is enclosed. This is for your information and records. Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Pursuant To SEBI (Listing Obligations And Disclosure Requirements)Regulation, 2015
NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 (1) (a) of the captioned regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2018 to consider and approve the un - audited financial results for the quarter ended June 30, 2018....