| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 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 Monday February 3 2025 inter alia to consider approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter/ nine months ended December 31 2024. NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve In subsequent of our letter dated January 28, 2024 in respect of Notice of the Meeting of Board of Directors which is to be held on today i.e. February 3, 2025, and pursuant to the Regulations of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, (Listing Regulation) this is to inform you that due to some unavoidable circumstances, the Meeting of Board of Directors of Noida Toll Bridge Company Limited (the Company) has been adjourned and will be held on Friday, February 7, 2025 inter alia, to consider, approve and take on record, the Un-audited Standalone and Consolidated Financial Results for the quarter/ nine months ended, December 31, 2024. (As Per BSE Announcement Dated on:03/02/2025) Please find attached Standalone and Consolidated unaudited Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 8 Nov 2024 | 25 Oct 2024 |
| 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) | ||
| Board Meeting | 25 Sep 2024 | 20 Sep 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 29 Jul 2024 |
| 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) | ||
| 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) | ||
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