NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 , and other applicable provisions of listing regulations this is to inform you that the board of directors of the company through circular resolution have appointed Ms. Jayashree Ramaswamy as Non- Executive Nominee Director of the Company . NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI ( LODR) Regulations, 2015 this is to inform you that Mr. Nand Kishore, Non- Executive Nominee Director of the Company has stepped down from the membership of Stakeholder Relationship Committee of the company. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ), Regulations, 2015, this is to inform you that Mr. Nand Kishore, Non - Executive, Nominee Director of the Company has stepped down from the membership of Stakeholder Relationship Committee of the company . NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Compliance under Regulation 44 of SEBI , LODR Regulations, 2015 . NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the outcome of 27th Annual General Meeting of the Company. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Noida Toll Bridge Co. Limited Vs Federation Of Noida Residents' Welfare Association & Ors.- Update On Litigation
This is to inform you that above mentioned matter of Noida Toll Bridge Company Limited v FONRWA & Ors. , SLP (C) No. 33403 of 2016 was listed on 25.09.2023 before the Hon''ble Supreme Court of India . There would be no impact on operations of the company. The order of the proceedings is enclosed for your information and records. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Closure of Trading Window
Kindly note that pursuant to SEBI ( Prohibition of Insider Trading ) Regulations , 2015 , as amended from time to time and the company''s code of conduct for prevention of insider trading window for dealings in the shares of Noida Toll Bridge Co. Ltd shall remain closed from October 01, 2023 until 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and six months ended September 30, 2023. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015 this is to inform you that Mr. Dilip Bhatia , Non - Executive - Nominee Director ( DIN : 01825694 ) of the Company has vide his resignation letter dated September 21, 2023 received today i.e. September 22, 2023 , resigned from the board of the company with immediate effect from the end of the day of September 21, 2023 on account of personal reasons and other professional commitments. NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 27th Annual General Meeting (AGM) of the Company . NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Intimation Of Book- Closure Date.
The Company has informed the Book- Closure Date.