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NOTIFICATIONS
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Compliance Certificate Regulation 7 (3) Of SEBI (LODR) Regulation, 2015

 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 (LODR) Regulations, 2015.
12-04-2017
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Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015

 Attached please find the certificate issued by a Practicing Company Secretary under the captioned regulations of the Listing Regulation, for the half year ended March 31, 2017. Kindly take the document on record.
11-04-2017
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Change In Registered Office And Corporate Identification Number

 Kindly note that the as approved by the shareholders vide their resolution dated January 11, 2017, Registered Office of the Company has been shifted from the State of Uttar Pradesh to the National Capital Territory of Delhi. The Registered Office of the Company will now be situated at the following address: 2nd floor, Niryat Bhawan, Rao Tula Ram Marg, Opp. Army Hospital Research & Referral, New Delhi 110057. The Company has also been...
10-04-2017
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Status Of Investor Complaints For The Quarter Ended March 31, 2017 Pursuant To SEBI (Listing Obligations And Disclosure Requirements)Regulation, 2015.

 Pursuant to Regulation 13(3) of the captioned regulations, the following may be noted:- (a)There were no investor complaints at the beginning of the quarter (b)The Company (directly and/or through its RTA, Karvy Computershare Pvt Ltd) received and redressed 21 investor complaints during the quarter (c)There were no investor complaints pending at the end of the quarter. Statement received from the RTA in this behalf is attached for your...
05-04-2017
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Updates

 Copy of the Announcement made on the AIM segment of London Stock Exchange regarding Termination of Deposit Agreement and subsequent Cancellation of Admission to AIM
04-04-2017
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Change in Directorate

 Sub : Change in Directorate and COmpliance Officer Kindly note that Ms. Monisha Macedo, Whole Time Director, has stopped working with the Company w.e.f. March 14, 2017. Accordingly, she ceases to be a Director, Key Managerial Personnel and Compliance Officer of the Company, w.e.f. March 14, 2017. Further, it may be noted that Ms. Pooja Agarwal, Company Secretary, has been appointed as the Compliance Officer for Corporate Disclosures. Company's...
15-03-2017
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Updates

 This is with reference to the clarification sought on the announcement made by the Company under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding change in Directorate. Please find below, a point wise response: (1)Mr. Ajai Mathur (aged 58) has a Masters Degree in Business Administration from University of Lucknow. He is currently Managing Director and CEO of Urban Mass Transit Company Ltd, which he joined in 2008, and Chief Executive...
12-03-2017
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Updates

 Kindly note that pursuant to the SEBI Insider Trading Regulations, 2015, the Company's Code of Conduct for Prevention of Insider Trading and the AIM/London Stock Exchange Regulations for Share Dealings by Directors/Insiders, the Trading Window for Noida Toll Bridge Co. Ltd will be opened from March 12, 2017.
10-03-2017
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Change in Directorate

 We would like to inform you that the Board of Directors, of the Company at its meeting held today, has approved the following changes in the composition of the Board of Directors, with immediate effect: Resignation of Mr. Harish Mathur, Executive Director & CEO and Key Managerial Personnel of the Company, Nominee Director of IL&FS; Transportation Networks Limited The Board has appointed Mr. Ajai Mathur, as the Managing Director and Key Managerial...
09-03-2017
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Updates

 Intimation on Closing of Trading Window sent to all the Employees, Directors and connected persons
06-03-2017
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