12
total announcements
532481.BO · 15 min delayed
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has published a notice of its 30th Annual General Meeting to be held on September 21, 2026, through video conferencing or other audio-visual means. The meeting will be held for the members of the company to discuss various matters.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd will hold its 30th Annual General Meeting on September 21, 2026, through video conferencing, with the register of members and share transfer books closed from September 15 to 21, 2026.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has announced the Notice of the 30th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 21, 2026, through Video Conferencing. The company has sent the web-link and QR code to shareholders who have not registered their email addresses.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has scheduled its 30th Annual General Meeting (AGM) through Video Conferencing / Other Audio Visuals means on September 21, 2026. The Register of Members & Share Transfer Books will be closed from September 15 to September 21, 2026. Shareholders can exercise their right to vote through e-voting services provided by National Securities Depository Limited (NSDL) from September 18 to September 20, 2026.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has reconstituted its Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Those Charged with Governance (TCWG) committees due to the induction of an Independent Director to the Board.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has published its financial results for the quarter ended June 30, 2026, in accordance with SEBI regulations.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd announced Q1FY27 financial results, with revenue increasing 15.51% to ₹ 12.81 crore and profit after tax (PAT) rising 28.92% to ₹ 5.33 crore. The company completed the second phase of carriageway upgradation and initiated a 5-year preventive maintenance program.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has announced the appointment of Mr. Balvinder Singh as an Independent Director with immediate effect for a term of 5 years, subject to shareholder approval.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has announced its financial results for the quarter ended June 30, 2026, and has also approved the appointment of Mr. Balvinder Singh as an Independent Director. The company has also announced the rectification of fee of Statutory Auditor and the appointment of M/s Kumar Wadhwa & Company as the Scrutinizer for conducting the e-voting process for the 30th Annual General Meeting.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has announced the outcome of its Board Meeting held on August 3, 2026. The Board has approved the standalone and consolidated unaudited financial results for the quarter and three months ended June 30, 2026, along with a limited review report. The Board has also approved the appointment of Mr. Balvinder Singh as an Independent Director for a term of 5 years, subject to shareholder approval. Additionally, the Board has approved the rectification of the fee of the Statutory Auditor, subject to shareholder approval.
Noida Toll Bridge Company Ltd
Noida Toll Bridge Company Ltd has scheduled a Board Meeting on August 3, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.