Outcome of AGM
Noida Toll Bridge Company Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have passed the following:1. Adoption of the Profit & Loss Account for the financial year ended March 31, 2011 and the Balance Sheet as on that date and the Directors Report and the Auditors Report thereon.... Fixes Record Date for Interim Dividend
Noida Toll Bridge Company Ltd has informed BSE that October 18, 2011, has been fixed as the Record Date for the purpose of payment of Interim Dividend. Board declares Interim Dividend
Noida Toll Bridge Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 04, 2011, has approved an interim dividend of 5% (Rs. 0.50 per Equity Share of Rs. 10/- each) to the equity shareholders of the Company, for the Financial Year 2011- 2012. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Noida Toll Bridge Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Outcome of Board Meeting
Noida Toll Bridge Company Ltd has informed BSE that at the Meeting of the Board of Directors held on September 27, 2011, the Board has appointed Mr. Harish Mathur, CEO as an Executive Director & CEO of the Company, subject to the approval of the shareholders at the next General Meeting, with effect from October 01, 2011.Further the Company has informed that, he does not hold any shares of the Company. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Noida Toll Bridge Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Board to consider Interim Dividend
Noida Toll Bridge Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 04, 2011, for considering a declaration of an Interim Dividend for FY 2011-12 to the equity shareholders of the Company. Fixes Book Closure for 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 01, 2011 to September 02, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Results Press Release
Noida Toll Bridge Company Ltd has submitted to BSE a copy of the Press Release, released along with the results for the quarter ended June 30, 2011, on the Alternative Investment Market (AIM) segment of the London Stock Exchange. Financial Results for June 30, 2011
Noida Toll Bridge Company Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.