AGM Date: 28 Sep 2021
Noida Toll Bridge Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28 2021. We would like to inform that the Board of Directors in their meeting held today i.e August 11, 2021 (commenced at 5.30 pm. and concluded at 8.00 pm.) has inter alia approved and passed the following resolutions: 1. Un-audited Standalone and Consolidated Financial Results as per Regulation 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 for the quarter/three months ended June 30, 2021 together with limited review report issued by the Statutory Auditor. 2. The Board considered and approved draft Notice of Annual General Meeting of the Company to be held on Tuesday September 28, 2021 at 10:30 am. through VC/OAVM. 3. The Board considered and approved the Board Report for the year ended March 31, 2021. (As Per BSE Announcement Dated on 11.08.2021) Sub: Annual Report for the Financial Year 2020-21 and Notice Convening the 25th Annual General Meeting of Noida Toll Bridge Company Limited. As Required under Regulation 30 and Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice Convening the 25th Annual General Meeting ('AGM') scheduled to be held on Tuesday, September 28, 2021 at 10.30 a.m. [IST] through Video conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by Ministry of Corporate Affairs and SEBI. In Compliance with the aforesaid circulars, the Annual Report along with Notice of the AGM has been sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company / depository Participants. (As Per BSE Announcement Dated on 04.09.2021) Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 25th AGM of the Company was held on Tuesday September 28 2021 at 10.30 A.M. through video conferencing (VC) / other audio visual means (OAVM) facility. The Chairman had ordered Poll through e-voting on all Resolutions as per the Notice of the 25th AGM dated September 04 2021. All Resolutions were passed with requisite majority. The proceedings of the 25th AGM are enclosed. Please take the above information on record. (As Per BSE Announcement Dated on 9/28/2021 12:50:40 PM) Noida Toll Bridge Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Sub: Consolidated Voting Results on Resolutions as per the Notice of the 25th Annual General Meeting of Noida Toll Bridge Company Limited ('AGM') dated September 28, 2021 Please note that Resolution Nos. 1 to 5 as per the Notice dated September 04, 2021 of the 25th AGM held on September 28, 2021 have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through e-voting at the 25th AGM. A copy of the Scrutinizer's Report containing consolidated voting results is enclosed herewith. We request you to take the above information on record. (As Per BSE announcement Dated on 29.09.2021)
AGM Date: 30 Sep 2022
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. Dear Sir(s), Pursuant to Regulation 42 (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Register of Members and Share Transfer books of the Company will remain closed from Saturday September 24, 2022 to Friday September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM (As Per BSE Announcement Dated on 30/08/2022) Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 26th AGM of the Company was held on Friday, September 30, 2022 at 10.30 A.M. through video conferencing ('VC') / other audio visual means ('OAVM') facility. The Chairman had ordered Poll through e-voting on all Resolutions as per the Notice of the 26th AGM dated September 07, 2022. All Resolutions were passed with requisite majority. The proceedings of the 26th AGM are enclosed. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Notice is hereby given that Meeting of shareholders of the Company is scheduled to be held on Friday, September 29, 2023 at 10:30 A.M (IST) through Video- Conferencing ('VC') or other Audio- Visual Means ('OAVM'). Please find enclosed the Annual Report for Financial Year 2022-23. The Company has informed the Book- Closure Date. (As Per BSE Announcement Dated on 05/09/2023) Compliance under Regulation 44 of SEBI , LODR Regulations, 2015 . (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 17 Sep 2024
The Board of Directors of the Company has approved Un-audited Financial Results for the quarter ended June 30, 2024 and other matters. Pursuant to Regulation 42 of the Listing Regulations the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2024 to September 17, 2024 for the purpose of holding 28th AGM. (As Per BSE Announcement dated on 21.08.2024) Please find attached, The declaration of result and scrutinizer report in respect of e_ voting conducted for 28th AGM held on Tuesday, September 17, 2024 at 11:00 am (As Per BSE Announcement dated on 18.09.2024)
AGM Date: 22 Sep 2025
AGM 22/09/2025 We wish to inform you that the 29th AGM of Noida Toll Bridge Company Limited is scheduled to be held on Monday, September 22, 2025 at 11:00 pm. Please find enclosed Outcome and proceedings of 29th Annual General Meeting (As per BSE Announcement dated on: 22.09.2025)