| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 13 May 2024 |
| 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) | ||
| Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
| 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. | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 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 Companys website at www.ntbcl.com Further, the Meeting commenced at 4:15 p.m. and concluded at 4:50 p.m. | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| 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 Companys 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) | ||
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