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Noida Toll Bridge Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532481 | NSE Symbol : NOIDATOLL | ISIN : INE781B01015 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Oct-2024 08-Nov-2024 Quarterly Results NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 Friday November 8 2024 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter/ six months ended September 30 2024. Dear Sir/Madam, Pursuant to the Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, ('Listing Regulation') this is to inform you that the Board of Directors of Noida Toll Bridge Company Limited ('the Company) at their Meeting held today i.e. November 08, 2024 has inter alia approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and half year ended on September 30, 2024; 2. Auditors' Report on the Audited Financial Result for the quarter and half year ended on September 30, 2024. (As Per BSE Announcement dated on 08.11.2024)
20-Sep-2024 25-Sep-2024 Change in Directors NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 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 Wednesday September 25 2024 for Reappointment of whole time director Fix / increase his remuneration and provide interim distribution to the financial creditor The Board of Directors at their Meeting held on September 25, 2024 has approved the Re-appointment of Mr. Dheeraj Kumar on the Board, Payment of Remuneration and Interim Distribution to the Financial Creditor. (As Per BSE Announcement dated on 25.09.2024)
29-Jul-2024 09-Aug-2024 Quarterly Results NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 9 2024 inter alia to consider approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. The Board of Directors of the Company has approved Un-audited Financial Results for the quarter ended June 30, 2024 and other matters. (As Per BSE Announcement Dated on 09.08.2024)
13-May-2024 24-May-2024 Accounts NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 Friday May 24 2024 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2024. Outcome of the Board Meeting held on May 24, 2024. (As Per BSE Announcement dated on 24.05.2024)
22-Mar-2024 22-Mar-2024 Disinvestments In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the Company is in receipt of a communication from ITNL, wherein it is stated that the Board of Directors of ITNL at their Meeting held on March 14, 2024 have cancelled the Swiss Challenge Process that was undertaken for divestment of its 100% holding in NTBCL and ITMSL and have approved the divestment of its 100% holding in NTBCL and ITMSL through Public Sale Process. Accordingly, the Board of Directors of the Company have noted the same and passed necessary resolution in this regard at their Board Meeting held today i.e. March 22, 2024. Further, the Meeting commenced at 5:00 p.m. and concluded at 5:50 p.m.
07-Feb-2024 14-Feb-2024 Quarterly Results NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 February 14 2024 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31 2023. Outcome of Board Meeting held on February 14, 2024 for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023 09-Nov-2023 Accounts NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 November 09 2023 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter ended September 30 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 09.11.2023)
29-Aug-2023 29-Aug-2023 AGM 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.
05-Aug-2023 14-Aug-2023 Quarterly Results 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 NTBCLs 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. 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. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023 24-May-2023 Accounts 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. Pursuant to the Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, ('Listing Regulation') this is to inform you that the Board of Directors of Nodia Toll Bridge Company Limited ('the Company) at their Meeting held today i.e. May 24, 2023 has inter alia approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023; 2. Auditors' Report on the Audited Financial Result for the quarter and financial year ended on March 31, 2023; 3. Declaration on Auditors' Report with Unmodified Opinion. The above results duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company. (As Per BSE Announcement dated on 24.05.2023)
01-Feb-2023 14-Feb-2023 Quarterly Results NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the captioned regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31 2022. Further in accordance with NTBCLs 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 and shall re-open 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. This is for your information and records. 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. 14/02/2023 has inter-alia considered and approved the standalone and consolidated Un-Audited Financial Results of the Company with Limited Review Reports thereon for the Quarter and nine months ended December 31, 2022. (enclosed) This is for your information and record. (As per BSE Announcement Dated on 14/02/2023)
09-Feb-2023 09-Feb-2023 Others Noida Toll Bridge Company Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2023..
05-Dec-2022 05-Dec-2022 Change in Directors Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today i.e. December 5, 2022, consider and approved: 1. Appointment of Mr. Dheeraj Kumar as Executive Director (DIN 07046151) of the Company with immediate effect for a term of two years from December 5, 2022 upto December 4, 2024, subject to the approval of the Members of the Company. Previously he was Non-Executive Director of the Company; 2. Appointment of Mr. Rajiv Jain as Chief Financial Officer of the Company. Previously he was Chief Executive Officer (Officiating) of the Company. 3. Resignation of Mr. Amit Agrawal from the post of Chief Financial Officer of the Company. The Meeting was commenced from 4:00 p.m. and concluded at 4:45 p.m.
03-Nov-2022 14-Nov-2022 Quarterly Results NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the captioned regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 to consider and approve the standalone and consolidated audited financial results for the quarter and half year ended September 30 2022. With reference to the above, we hereby inform that the Meeting of the Board of Directors of the Company was held today (i.e 14/11/2022), in which Board of Directors of the Company has considered the following business: 1. Approved and adopted the standalone and consolidated Audited Financial Results of the Company for the Quarter ended September 30, 2022. Pursuant to Regulation 33 of SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Audited Financial Results of the Company for quarter/ six months ended September 30, 2022 b. Audit Report with respect to Audited Financial Results of the Company for Quarter/ six months ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022) Revised outcome of Board Meeting dated November 14, 2022 (As Per BSE Announcement Dated on 17.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Dear Sirs Pursuant to Regulation 29(1) (a) of the captioned regulations this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 to consider and approve the standalone and consolidated un-audited financial results for the quarter/three months ended June 30 2022. This is for your information and records. 1. Approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Unaudited Financial Results of the Company for quarter/three months ended June 30, 2022 b. Limited Review Report with respect to Unaudited Financial Results of the Company for Quarter ended June 30, 2022. 2. The 26th Annual General Meeting of the Company will be held on Friday, September 30, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 3. The remote e-voting period will commence from Tuesday, September 27, 2022 at 9.00 a.m. and would end on Thursday, September 29, 2022 at 5.00 p.m. during this period, members of the Company, holding shares either in physical form or in dematerialized form, as on September 23, 2022 (cut-off-date for remote e-voting), may cast their vote through remote e-voting. (As Per BSE Announcement dated on 10.08.2022)
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