Noida Toll Bridge Company Limited Vs Federation Of Noida Residents Welfare Association (SLP 33403 Of2016) - Update On Litigation
Attached please find the latest status of the hearing in the matter of NTBCL Vs FONRWA, as appearing on the website of the Hon''ble Supreme Court of India. This is for your information and records. 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 company has received request from the shareholder namely Chitra Palekar jointly with Anmol Kamlakar Palekar with regard to loss of share certificate under folio no. PNFD003090 holding 1400 shares. This is for your information and records. Update On Commencement Of Arbitration Proceedings Against NOIDA
In continuation to our letter dated May 22, 2018, on the subject matter, the 4th hearing of the Arbitral Tribunal was held on June 2, 2018 and a summary of the proceedings as received from our Legal Counsel is given below:- : (1) The Arbitral Tribunal heard the objections and arguments of the legal counsel of Infrastructure Leasing & Financial Services Ltd to the Application of New Okhla Industrial Development Authority ('NOIDA') for maintainability... Financial Results For The Quarter And Year Ended March 31, 2018 As Per Format Prescribed By SEBI.
Sub : Non - Compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In reference to NSE letter no. NSE/LIST/FR/5934 dated May 23, 2018 on the captioned subject, please find attached Financial Results for the quarter and year ended March 31, 2018 as per format prescribed by SEBI. We shall be glad to furnish further information on hearing from your goodself. Intimation On Opening Of Trading Window Sent To All The Employees, Directors And Connected Persons
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 26, 2018. Intimation for the same has been sent to all concerned. Update On Commencement Of Arbitration Proceedings Against NOIDA
In continuation to our letter dated March 30, 2018 on the captioned subject, the 3rd hearing of the Arbitral Tribunal was held on May 19, 2018 and a summary of the proceedings as received from our Legal Counsel on May 21, 2018 is given below:- (1) The Arbitral Tribunal heard the arguments of the legal counsel of New Okhla Industrial Development Authority ('NOIDA') on their application for maintainability of the arbitration proceedings.... Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2018
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 held on May 21, 2018, took on record the attached Standalone & Consolidated Audited financial results of the Company, for the quarter and year ended March 31, 2018. The financial statement, signed by the Managing Director of the Company, is attached along with the Auditors Report thereon for your records.... Board Meeting On May 21, 2018
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 May 21, 2018 to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2018. This is for your information and records. Intimation Of Change In Directorship Of The Company Under Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
In terms of applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you, that Mrs. Namita Pradhan, a Non-Executive Woman Director on the Board of the Company, has been appointed as an Independent Director on the Board of the Company with effect from May 10, 2018 for a term of one year and has been inducted as a member of the Audit Committee of Directors with effect from May 10, 2018,...