Updates
Intimation on Closing of Trading Window sent to all the Employees, Directors and connected persons03-07-2017
03-07-2017
Updates
Brief profile of Mrs. Namita Pradhan appointed as an Additional Director on the Board of directors of the Company is given as an Annexure to this letter. Further, Mrs. Namita Pradhan is not related to any Directors of the Company. This is for your information and records.14-06-2017
Change in Directorate
We would like to inform you that the Board of Directors of the Company, by way of passing Resolution through Circulation on June 12, 2017, has approved the following change in the composition of the Board of Directors, with effect from June 9, 2017: Appointment of Mrs. Namita Pradhan as an Additional Non- Executive Director, on the Board of the Company in terms of provisions of Section 149, 161 and other applicable provisions of...13-06-2017
Updates
Enclosed please find Auditor's report for the Consolidated Accounts of the Company for the period ended March 31, 2017.30-05-2017
Updates
Kindly note that pursuant to the SEBI Insider Trading Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading for Share Dealings by Directors/Insiders, the Trading Window for Noida Toll Bridge Co. Ltd will be opened from May 30, 2017.29-05-2017
Financial Results For The Quarter And Year Ended March 31, 2017
Pursuant to the provisions of Regulation 33 of the captioned Regulations, the Board of Directors of the Company, at their Meeting held on May 26, 2017, took on record the attached Audited Financial Results of the Company, for the quarter and year ended March 31, 2017.26-05-2017
Updates
Pursuant to the change in the Registered Office of the Company to Delhi, the jurisdiction over the Company now vests with relevant Commissioner of Income Tax in Delhi. Accordingly, the Company has requested Principal Commissioner of Income Tax, Noida to transfer all files, cased records to Delhi. Pending disposal of the request, the Company has on May 17, 2017 received a notice from Income Tax Department, Noida to deposit the outstanding demand...24-05-2017