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Noida Toll Bridge Company Ltd Board Meeting

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6.15
(19.88%)
May 20, 2026|05:30:00 AM

Noida Tollbridg. CORPORATE ACTIONS

20/05/2025calendar-icon
20/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 202629 Apr 2026
Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 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 15 2026 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31 2026. Outcome of Board Meeting alongwith Audited Financial Results for the FY 2025-26 (As Per BSE Announcement Dated On : 15.05.2026)
Board Meeting13 Apr 20269 Apr 2026
Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday April 13 2026 to update on Road Maintenance work and future requirements and other business matters. Outcome of the Board Meeting held on April 13, 2026 (As Per BSE Announcement Dated on:13.04.2026)
Board Meeting30 Jan 202622 Jan 2026
Quarterly Results Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter/ nine months ended, December 31, 2025 . (As Per BSE Announcement Dated on 22.01.2026) Please find enclosed Un-audited Financial Results for the quarter / nine months ended December 31, 2025. (As per BSE announcement dated on : 30.01.2026)
Board Meeting11 Nov 20254 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 Meeting5 Aug 202530 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 Meeting21 May 202513 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)

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