| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 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 Tuesday November 11 2025 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter/ six months ended September 30 2025. Please find attached outcome of Board Meeting held on 11/11/2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. Please find enclosed outcome of Board Meeting held on August 5, 2025 in which the Board of Directors have approved the Un-audited standalone and consolidated financial results for the quarter/three months ended June 30, 2025. The Board of Directors of the Company has approved Standalone and Consolidated un-audited financial results for the quarter and three months ended June 30, 2025. (As Per BSE Announcement dated on:05.08.2025) | ||
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The Meeting of Board of Director of the Company is scheduled to be held on 21/05/2025 inter alia to consider and approve Audited Financial Results for the quarter / year ended March 31 2025 Audited Financial Results for the quarter / year ended March 31, 2025 with Media Release (As Per BSE Announcement dated on 21.05.2025) | ||
| 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 | ||
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