Outcome of AGM
Noida Toll Bridge Company Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 29, 2014.01-10-2014
01-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Noida Toll Bridge Company Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.29-09-2014
Fixes Book Closure for Dividend & AGM
Noida Toll Bridge Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2014.In Case dividend is declared at the AGM, the same will be paid on or after October 18, 2014.05-09-2014
Outcome of Board Meeting (AGM on Sept 29, 2014)
Noida Toll Bridge Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, has approved the following:1. Re-appointment of Executive Director & CEOMr. Harish Mathur has been the Executive Director & CEO of the Company since October 1, 2011. His appointment was for a period of three years upto October 1, 2014. The Board of Directors at their meeting held on July 28, 2014 approved reappointment...31-07-2014
Financial Results & Auditors Report for June 30, 2014 (Audited) (Standalone)
Noida Toll Bridge Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2014.28-07-2014
Shareholding Pattern For June 30, 2014
Noida Toll Bridge Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Revision in Credit Rating
Noida Toll Bridge Company Ltd has informed BSE that Credit Analysis & Research Limited (CARE) has, in their annual review, revised the rating for the Company's Deep Discount Bonds (DDBs) from 'CARE A+ [Single A Plus]' to CARE AA- [Double A Minus].30-04-2014
Auditors Report for March 31, 2014
Noida Toll Bridge Company Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.29-04-2014
Board recommends Final Dividend
Noida Toll Bridge Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has recommended a final dividend of 25% equivalent to Rs. 2.5 per Equity Share of Rs. 10/- each (inclusive of interim dividend of 15% paid in the month of March 2014), to the equity shareholders of the Company, for the Financial Year 2013-2014, subject to shareholder approval at the forthcoming Annual General Meeting.28-04-2014
Financial Results for March 31, 2014 (Audited)
Noida Toll Bridge Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.28-04-2014