Annual report for Noida Toll Bridge Company Ltd. for FY-2023
24-05-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - 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 24/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, 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 Wednesday, May 24, 2023, inter alia, to consider, approve and taken on record, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended, March 31, 2023.17-05-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement Under Regulation 30 (LODR) Ms. Nidhi Sharma And Anr. Vs. Noida Toll Bridge Co. Ltd. And Anr.- Update On Litigation
Ms. Nidhi Sharma and Anr. Vs. Noida Toll Bridge Co. Ltd. and Anr.- Update on Litigation05-05-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Regulation 31(4) Of The Securities And Exchange Board Of India ( Substantial Acquisition Of Shares And Takeovers ) Regulations, 2011
Regulation 31(4) of the Securities and Exchange Board of India ( Substantial Acquisition of Shares and Takeovers ) Regulations, 201122-04-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Non- Applicability Of Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (LODR) Regulations, 2015
Pursuant to the Regulation 32 of SEBI (LODR) Regulation, 2015, the company hereby Confirm that there has been no public issue proceeds raised from the Initial Public Offer (IPO) and Further Public Offer (FPO), Right Issue, Preferential Issue, etc. Hence the statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulation, 2015 is not applicable to the company. Please take the same on your record20-04-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015: Update On Litigations-Ms. Nidhi Sharma And Anr. Vs. Noida Toll Bridge Co. Ltd. And Anr.
This is to inform you that the proceeding of the Arbitral Tribunal was held on April 19, 2023 at 5:30 p.m. and the order has been received today i.e. April 20, 2023. Based on the above the claimant has made the following submission: The present application has become infructuous since the bank guarantee has already been encashed. After hearing the parties, the Ld. Arbitral Tribunal passed the following order: The present application stands dismissed as withdrawn. The said withdrawal is without prejudice to the rights of either party. The matter will next be listed on May 04, 2023, at 4:30 PM. This is for your information and records.20-04-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate certifying compliance with the requirements of sub-reg (2) for the year ended March 31, 2023. Please take the above on record and acknowledge receipt of the same.17-04-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015 , Update Of Litigation - Noida Toll Bridge Co. Ltd. Vs. M/S Nidhi Sharma And Anr.
This is to inform you and in subsequent of our letter dated March 05, 2023 in the matter of Ms. Nidhi Sharma and Anr. Vs. Noida Toll Bridge Co. Ltd. and Anr.- that the said matter was listed on April 12, 2023, before Hon'ble High Court of Delhi and the Order has been received today i.e. April 13, 2023. Now the matter will be heard on 09.08.2023.13-04-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNOIDA TOLL BRIDGE COMPANY LTD. 2CIN NO.L45101DL1996PLC315772 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.41 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gagan Singhal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2023
NOIDA TOLL BRIDGE COMPANY LTD. - 532481 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 For Year Ended March 31, 2023.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015, please find enclosed the certificate issued by Ms. Savita Jyoti, Practicing Company Secretary for the year ended March 31, 2023. You are requested to kindly take the enclosed certificate on record.12-04-2023