Update On Commencement Of Arbitration Proceedings Against Noida
At the arbitration hearing held on July 31, 2018, Senior Counsel appearing for the New Okhla Industrial Development Authority ('NOIDA) made rejoinder submissions to the objections by Noida Toll Bridge Company Limited and Infrastructure Leasing & Financial Services Ltd to NOIDA's Application under Section 16 of Arbitration and Conciliation Act, 1996.... Closure 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 shall be closed from July 31, 2018 until 48 hours after the publication of the quarterly financial results. Intimation for the same has been sent to all concerned. Amendment In Company''s Code Of Conduct
Kindly note that pursuant to change in the period of closing of trading window in respect to publication of quarterly / annual financial results of Noida Toll Bridge Company Limited, Company's Code of Conduct for Prevention of Insider Trading stands amended to this effect. Amended Code has been uploaded on the Website of the Company. This is for your information and records. Update On Commencement Of Arbitration Against Noida
Sub : Update on Commencement of Arbitration Proceedings against Noida Dear Sirs, At the arbitration hearing held on July 27, 2018, Senior Counsel appearing for Noida Toll Bridge Company Limited ("NTBCL"), made and concluded submissions regarding NTBCL's objections to NOIDA's Application under Section 16 of Arbitration and Conciliation Act, 1996. Pursuant To Section 91 Of The Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From August 11, 2018 To August 14, 2018 (Both Days Inclusive) For The Purpose Of 22Nd Annual General Meeting Of The Company.
In terms of Regulation 30 read with Schedule III of the Listing Regulations, this is inform you that the Annual Report for Financial Year 2017-18 containing notice of 22nd Annual General Meeting of the Company scheduled to be held on Tuesday, August 14, 2018 at 9:00 am at its registered office at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, sent to all the Shareholders, Directors and Statutory Auditors of the Company. Copy of Annual General... Annual General Meeting Of Shareholder To Be Held On August 14, 2018
In terms of Regulation 30 read with Schedule III of the Listing Regulations, this is inform you that the Annual Report for Financial Year 2017-18 containing notice of 22nd Annual General Meeting of the Company scheduled to be held on Tuesday, August 14, 2018 at 9:00 am at its registered office at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, sent to all the Shareholders, Directors and Statutory Auditors of the Company. Copy of Annual General... Reminder Letters To The Concerned Shareholders For Updating Their Permanent Account Number And Bank Account Details Against Their Physical Shareholding
This is to inform you that the Company had sent reminder letters to the concerned shareholders for updating their permanent Account Number and Bank account details against their physical shareholding in terms of mandatory requirements under the Securities and Exchange Board of India circular No. SEBI/HO/DOP1/CIR/P/2018/73 dated April 20, 2018 and also requested all the shareholders holing physical securities to go for dematerialization of their physical... Shareholding for the Period Ended June 30, 2018
Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 015150 Name of the Signatory :- Dhiraj GeraDesignation :- Company Secretary and Compliance Officer Noida Toll Bridge Company Limited Vs Federation Of Noida Residents Welfare Association (SLP 33403 Of2016)- Update On Litigation
Attached please find the copy of the order passed in respect of the hearing in the matter of NTBCL Vs FONRWA, before the Hon''ble Supreme Court of India on July 13, 2018. The next date of hearing is August 21, 2018. This is for your information and records.