Updates
Update on commencement of Arbitration Proceedings against NOIDA27-10-2017
Shareholding for the Period Ended September 30, 2017
Noida Toll Bridge Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015
Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 201512-10-2017
Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015
Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 201512-10-2017
Statement Of Investor Complaint For The Quarter Ended September 30, 2017
Statement of Investor Complaint for the quarter ended September 30, 201709-10-2017
Compliance Certificate For The Period Ended September 30, 2017
Compliance certificate for the period ended September 30, 201709-10-2017
Updates
In continuation to our letter dated August 18, 2017 on the closure of trading window intimation, 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 is currently closed and will continue to be closed until 48 hours after the publication of the financial results....03-10-2017
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 here27-09-2017
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 21st Annual General Meeting ('AGM') held on Monday, September 25, 2017 at 10.30 am at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, transacted all the proposed business items as set out in the AGM notice dated August 9, 2017...27-09-2017
Outcome of AGM
Proceedings of the 21st Annual General Meeting Regulation 30(6) of the Listing Regulations25-09-2017