NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Reg. 34 (1) Annual Report.
Please find enclosed the Annual Report for Financial Year 2022-23.05-09-2023
05-09-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Intimation Of Holding 27Th Annual General Meeting Of The Company Through Video Conferencing ('VC') Or Other Audio-Visual Means ('OAVM').
Notice is hereby given that Meeting of shareholders of the Company is scheduled to be held on Friday, September 29, 2023 at 10:30 A.M (IST) through Video- Conferencing ("VC") or other Audio- Visual Means ("OAVM").05-09-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 29, 2023
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 29/08/2023 has inter-alia considered and approved the following business : 1. Considered and Approved Notice of 27th Annual General Meeting, Directors report along with all the necessary Annexures thereof for the Financial Year 2022-23. 2. The 27th Annual General Meeting of the company is scheduled to be held on Friday, September 29, 2023, at 10:30 A.M at the registered office of the company. 3. Appointed M/S Kumar Wadhwa & Associates, Practicing Company Secretaries as the scrutinizer for conducting the e-voting process for the 27th Annual General Meeting. A copy of the above is being uploaded on the website of BSE / NSE and the Company's website at www.ntbcl.com Further, the Meeting commenced at 4:15 p.m. and concluded at 4:50 p.m.29-08-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Ms. Nidhi Sharma And Anr. Vs. Noida Toll Bridge Co. Ltd And Anr. - Update On Litigation
This is to inform you that the proceeding of Arbitral Tribunal in the above said matter was held on August 17, 2023, at 4:30 p.m and the order has been received yesterday i.e August 23, 2023 . Based on the above, on the request of both the sides , the Hon''ble Arbitral Tribunal has adjourned the matter . Now the matter will be heard on October 10, 2023 at 4:30 p.m . This is for your information and records.24-08-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI(Listing Obligations & Disclosure Requirements ) Regulations , 2015 the company has duly published the un-audited financial results for the quarter and three months ended June 30, 2023 , in the following newspapers; 1. Financial Express(English)- Delhi & Mumbai Edition 2. Jansatta(Hindi)- Delhi Edition Please find enclosed copies of above stated newspaper advertisements for your information and record.16-08-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2023
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14/08/2023 has inter-alia considered approved the standalone and consolidated Un-Audited Financial Results of the Company with Limited Review Reports thereon for the Quarter and Three months ended June 30, 2023. (enclosed) A copy of the above is being uploaded on the website of BSE / NSE and the Company's website at www.ntbcl.com Further, the Meeting commenced at 2:30 p.m. and concluded at 6:15 p.m. The Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Co. Ltd. will be opened on Thursday, August 17, 2023, 48 hours after the publication of Unaudited Financial Results for the quarter and three months ended June 30, 2023. Intimation for the same has been sent to all concerned. This is for your information and record.14-08-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Update On Income-Tax Matter
In continuation of our earlier letter dated February 17, 2019 on the captioned subject, appeal filed by the Company before Income Tax Appelate Tribunal ("ITAT") against the tax demand raised by the Income Tax Department for the Assessment years 2006-07 to Assessment years 2011-12 was heard by the ITAT on July 26, 2023, August 01, 2023 and was concluded on August 02, 2023. The order on the website of ITAT was uploaded on August 10, 2023. In the said order issued by Hon''ble ITAT the appeals of the Revenue were dismissed and the ground of appeal of the company was allowed . ( Copy of ITAT Order attached ) In view of the above, this is to inform you that approx 72% of the total demand of Rs. 23,127 crores has been addressed by means of current order. This is for your information and records.11-08-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Meeting Of The Board Of Directors Of The Company Pursuant To SEBI(Listing Obligations And Disclosure Requirements ) Regulations, 2015
NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2023, inter alia, to consider, approve and take on record, the Un-Audited Standalone and Consolidated Financial Results for the quarter ended, June 30, 2023. Further, in accordance with NTBCL's Code of Conduct for Prevention of Insider Trading ("Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code.05-08-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please be informed that the Company has duly published the Newspaper Advertisement for Transfer of Equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority in the following newspapers on August 01, 2023 : 1. Financial Express( English)- Delhi Edition 2. Financial Express(English)- Mumbai Edition 3. Jansatta (Hindi)- Delhi Edition Please find enclosed copies of above stated newspaper advertisements for your information and record.01-08-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Intimation Under Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements), Regulations 2015- Intimation To Shareholders
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirement), Regulations, 2015, please find enclosed herewith the copy of letter dispatched to the shareholders of the company on July 31, 2023 . This letter is sent to shareholders who have not claimed their dividend for a period of consecutive seven years from the financial year 2015-16.31-07-2023