Fixes Book Closure for Final 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, 2013 to September 27, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2013.In case dividend is declared at the AGM, the same will be paid on or after October 22, 2013. Financial Results & Limited Review for June 30, 2013
Noida Toll Bridge Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Parag Parikh Financial Advisory Services Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Auditors Report for March 31, 2013
Noida Toll Bridge Company Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013. Financial Results for March 31, 2013 (Audited)
Noida Toll Bridge Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. 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 May 01,2013, inter alia, has recommended a final dividend of 10% (Re. 1 per Equity Share of Rs. 10/- each) to the equity shareholders of the Company, for the Financial Year 2012- 2013, subject to shareholder approval at the forthcoming Annual General Meeting. Financial Results for March 31, 2013
Noida Toll Bridge Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Appointment of Nominated Advisors to the Companys Global Depository Receipts Listed on the AIM segment of the London Stock Exchange
With reference to the earlier announcement dated March 20, 2013 regarding resignation of Company's NOMADs, Cannacord Genuinty Limited, Noida Toll Bridge Company Ltd (NTBCL) has now informed BSE about the appointment of Libertas Capital Corporate Finance Limited as its Nominated Adviser with immediate effect. Board to consider Final Dividend
Noida Toll Bridge Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2013, to consider and approve the following :1. Audited financial results of the Company for the year ended March 31, 2013.2. Recommendation of a final dividend to the equity shareholders of the Company for FY 2012-13, subject to shareholders' approval at the forthcoming Annual General Meeting.