Shareholding for the Period Ended March 31, 2018
Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018
21-04-2018
Compliance Certificate For The Period Ended March 2018
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-04-2018
Update On Income Tax Demand
In continuation to our letter dated Mar 23, 2018 on the captioned subject, the Hon'ble Delhi High Court heard the writ petitions for seeking extension of stay of demand for Assessment Years 2007-08, 2008-09, 2012-13, 2013-14 and Assessment Years 2009-10, 2010-11, 2011-12 and 2014-15 and was pleased to grant stay against the order of Principal Commissioner of Income Tax for AY 2007-08, 2008-09, 2012-13 , 2013-14 till July 23, 2018 and issued notice...12-04-2018
Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015
Dear Sirs, 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 March 31, 2018.10-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Mr. Dhiraj GeraDesignation :- Company Secretary and Compliance Officer10-04-2018
Noida Toll Bridge Company Limited V Federation Of Noida Residents Welfare Association & Ors., SLP No. 33403 Of 2016 - Update On Litigation
Attached please find a copy of the Hon'ble Supreme Court order on the captioned subject keeping the Report of the Comptroller and Auditor General of India (CAG) in a sealed cover and listing the matter for hearing in July, 2018.06-04-2018
Noida Toll Bridge Company Limited V Federation Of Noida Residents Welfare Association & Ors., SLP No. 33403 Of 2016 - Update On Litigation
This is to inform that the captioned matter came up for hearing on 03.04.2018 in the Hon'ble Supreme Court and the summary of the proceedings is provided herein below: (1) Counsel appearing on behalf of the New Okhla Industrial Development Authority (NOIDA) submitted that the Report of the Comptroller and Auditor General of India (CAG) should be made available to all Respondents to enable them to effectively assist the Hon'ble Supreme Court bench in adjudicating the captioned matter....05-04-2018
Update On Commencement Of Arbitration Proceedings Against NOIDA
In continuation to our letter dated January 25, 2018 on the captioned subject, the 2nd hearing of the Arbitral Tribunal was held on March 27, 2018 and a summary of the proceedings as received from our Legal Counsel on March 29, 2018 is given below:- (1) The Arbitral Tribunal noted the statement of claim filed by Noida Toll Bridge Company Ltd ("NTBCL") against New Okhla Industrial Development Authority ('NOIDA') and noted the Statement...30-03-2018
Trading Window Closing Intimation
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 March 31, 2018 until 48 hours after the publication of the annual financial results. Intimation for the same has been sent to all concerned.28-03-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of the Director - Mr Piyush Mankad (Non-Executive Independent Director) Kindly note that the Company has received an email from Mr. Piyush Mankad on March 25, 2018 submitting his resignation from the Board of Directors of Noida Toll Bridge Company Ltd. and its Committees with immediate effect, due to personal reasons and preoccupations. Copy of his email dated March 25, 2018 is enclosed....26-03-2018