February 7, 2025 | |
The General Manager | The Manager |
Corporate Relations Department | Listing Department |
Bombay Stock Exchange Limited | National Stock Exchange of India Ltd. |
1st Floor, New Trading Ring | Exchange Plaza, 5th Floor |
Rotunda Building, P J Towers | Plot No. C/1, G Block |
Dalal Street, Fort | Bandra-Kurla Complex, Bandra (E) |
Mumbai - 400 001 | Mumbai - 400 051 |
BSE Scrip Code: 532481 | NSE Scrip Code: NOIDATOLL |
Sub: Outcome of the Board Meeting held on February 7, 2025
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. February 7, 2025 has inter alia approved the following:
- Standalone and Consolidated Un-Audited Financial Results of the Company with Limited Review Reports thereon for the Quarter and Nine months ended December 31, 2024. (enclosed)
- Appointment of M/s Kumar Wadhwa & Company, Practicing Company Secretaries as the Secretarial Auditor for the FY 2024-25.
The above results duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company.
The Meeting of the Board of Directors commenced at 11:00 p.m. and concluded at 12:30 p.m.
A copy of the above is being uploaded on the website of BSE / NSE and the Company's website at www.ntbcl.com.
Further, the Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Company Limited will be opened on Monday, February 10, 2025, 48 hours after the publication of Audited Financial Results for the quarter and nine months ended on December 31, 2024. Intimation for the same has been sent to all concerned.
This is for your information and record.
Thanking You
For Noida Toll Bridge Company Limited
GAGAN SINGHAL
Digitally signed by
GAGAN SINGHAL Date: 2025.02.07 12:18:25 +05'30'
Gagan Singhal
Company Secretary & Compliance Officer
FCS: 7525
Encl: a/a
Corporate Off: Toll Plaza, DND Flyway, Noida-201 301, U.P. India Phone: 0120 2516495
Regd. Off: Toll Plaza, Mayur Vihar Link Road, New Delhi -110091, INDIA
Website: www.ntbcl.com | Email:ntbcl@ntbcl.com CIN:L45101DL1996PLC315772 |
GAUTAM MILIND PRADHAN
Digitally signed by GAUTAM MILIND PRADHAN
Date: 2025.02.07 12:02:24 +05'30'
GAUTAM
MILIND PRADHAN
Digitally signed by GAUTAM MILIND PRADHAN Date: 2025.02.07 11:56:13 +05'30'
GAUTAM
MILIND PRADHAN
Digitally signed by
GAUTAM MILIND PRADHAN Date: 2025.02.07 11:57:09 +05'30'