Investor Information


The information provided to the Company's investors are as per the Companies Act & Listing Regulations

 

Country of Incorporation and Operation

NTBCL is a public listed company, incorporated in 1996 in the state of Uttar Pradesh, India. The Company's Registered Office has shifted to NCT of Delhi w.e.f. April 7, 2017

Copy of the presentation made to CAG team on November 23, 2016 can be viewed here.


Commencement of Arbitration Proceedings against NOIDA can be viewed here.


Financial Results

Ind (AS)

FY - 2016 - 2017

IGAAP

FY - 2015 - 2016

FY - 2014 - 2015
FY - 2013 - 2014

IFRS
IFRS audited results for the Half year ended 30 September 2016 can be viewed here.
IFRS audited results for the Half year ended 31 March 2016 can be viewed here.
IFRS audited results for the Half year ended 30 September 2015 can be 
viewed here.
IFRS audited results for the year ended 31 March 2015 can be viewed here.
IFRS audited results for the Half year ended 30 September 2014 can be viewed here.


Board of Directors
Brief biographical details of its members is available here.
The Board has delegated specific responsibilities to the Committees as described here.
Composition of the Board of Directors and Committee of Directors is available here 

Corporate Governance
The Directors recognize the importance of sound corporate governance, whilst taking into account the size and nature of the Company. The Directors intend to comply with the principles of the Combined Code is so far as possible and appropriate given the Company's size and the constitution of the Board.


Familiarisation Programme for Independent Directors
can be viewed here.


Directors Share Dealing Code

The Company has adopted, and will operate where applicable, a share dealing code for Directors and applicable employees under the equivalent terms to those provided by Rule 21 of the AIM Rules for Companies.


Constitutional Documents of the Company

Noida Toll Bridge Company Limited was incorporated in India on April 8, 1996, under the Indian Companies Act,1956, as a public company limited by shares, bearing Corporate Identity Number L45101DL1996PLC315772. The Company is registered with the Registrar of Companies, NCT of Delhi, India. Constitutional documents of the Company viz Memorandum and Articles of Association can be viewed here.


Listing on Stock Exchanges and Stock Code

The Company’s Equity Shares are listed and traded on the following Stock Exchanges as specified:


The National Stock Exchange of India Limited

Exchange Plaza, 5th Floor, Plot No. C/1 G Block,

Bandra Kurla Complex, Bandra (E)

Mumbai  - 400 051

Tel: 022 - 26598100

Fax: 022 - 26598237/38

Website : www.nseindia.com

Stock Code : Equity Shares EQ


The Bombay Stock Exchange Limited

1st Floor, New Trading Ring,

Rotunda Building, P J Towers,

Dalal Street, Fort,

Mumbai - 400 001

Tel: 022 - 22721233 / 22721234

Fax: 022 - 22721072 / 22722061

Website : www.bseindia.com

Stock Code : Equity Shares 532481


Annual General Meeting updates

Results of E-Voting and poll at the AGM held on September 26, 2016 along with Scrutinizer's Report.


Annual Report from FY 2005-2006 to FY 2015-2016

The Annual Report of the Company for the FY 2015- 16 can be accessed here.
The Annual Report of the Company for the FY 2014- 15 can be accessed here.
The Annual Report of the Company for the FY 2013- 14 can be 
accessed here.
The Annual Report of the Company for the FY 2012- 13 can be accessed here.

The Annual Report of the Company for the FY 2011- 12 can be accessed here.

The Annual Report of the Company for the FY 2010- 11 can be accessed here.

The Annual Report of the Company for the FY 2009- 10 can be accessed here.

The Annual Report of the Company for the FY 2008- 09 can be accessed here.

The Annual Report of the Company for the FY 2007- 08 can be accessed here.

The Annual Report of the Company for the FY 2006- 07 can be accessed here.

The Annual Report of the Company for the FY 2005- 06 can be accessed here.


Public Interest Litigation

Order passed by Hon'ble Allahabad High Court on October 26, 2016 can be viewed here.

Interim Order passed by Hon'ble Supreme Court on November 11, 2016 can be viewed here.

Update about proceedings before the Hon'ble Supreme Court of India in the matter of NTBCL V. FONRWA & Ors. SLP (C) 36526/2016 (D) can be viewed here.


Postal Ballot
Postal Ballot Results can be viewed here.
Postal Ballot Notice dated November 30, 2016 can be viewed here.

Notices / Intimations / Quarterly / Half Yearly / Annual Compliance to Stock Exchanges


Notices & Stock Exchange Announcements


Letter to Stock Exchanges - Update on Litigation - NTBCL Vs FONRWA (SLP 33403 of 2016) can be viewed here.

Board Meeting Notice - Meeting to be held on August 9, 2017 can be viewed here.

Letter to Stock Exchanges - Update on Arbitration Proceedings against NOIDA can be viewed here.

Letter to Stock Exchanges - Update on Litigation - NTBCL Vs FONRWA (SLP 33403 of 2016) can be viewed here.

Letter to Stock Exchanges - Update on Litigation - NTBCL Vs FONRWA (SLP 33403 of 2016) can be viewed here.

Letter submitted to the Stock Exchanges on Amendment in Company's Code of Conduct can be viewed here.

Notice for change in the composition of Board of Directors of the Company can be viewed here.

Letter submitted to the Stock Exchanges on Income Tax Demand can be viewed here.

Notice of the adjourned Board Meeting date sent to the Stock Exchanges on May 20, 2017 can be viewed here

Notice for Board Meeting adjournment sent to the Stock Exchanges on May 17, 2017 can be viewed here

Notice for Board Meeting adjournment can be viewed here

Notice for change in the Company Secretary and Compliance Officer can be viewed here.

Copy of the notice released on the AIM segment of London Stock Exchange can be viewed here.

Update on Litigation - NTBCL Vs FONRWA (SLP 33403 of 2016) can be viewed here.

Board Meeting Notice - Meeting to be held on May 16, 2017 can be viewed here.

Change in Registered Office and Corporate Identification Number can be viewed here.

Copy of the announcement made on the AIM segment regarding Termination of Deposit Agreement and

subsequent Cancellation of Admission, released to the Indian Stock Exchanges, can be viewed here.

Notice for change in Directorate and Compliance Officer can be viewed here.

Notice for change in Directorate can be viewed here.

Copy of the Announcement - Commencement of Arbitration Proceedings against NOIDA can be viewed here.

Copy of the Announcement - Termination of Deposit Agreement can be viewed here.

Notice for the meeting scheduled to be held on Wednesday, February 8, 2017 can be viewed here.

Postal Ballot Notice can be viewed here.

Board Meeting Notice can be viewed here.

Intimation Pursuant to Regulation 30 of SEBI Regulation,2015 can be viewed here.

Intimation of change in the Composition of Board of Directors of the Company can be viewed here.

Announcement - Supreme Court Order on Stay Application can be viewed here.

Announcement - Supreme Court Stay Application can be viewed here.

Announcement - High Court Judgement can be viewed here.

Regulation 44(3) of Listing Regulations can be viewed here.

Proceedings of 20th Annual General Meeting can be viewed here.

Book Closure Intimation can be viewed here.

Board meeting Notice - meeting to be held on September 02, 2016 can be viewed here.

Board meeting rescheduled can be viewed here.

Board meeting Notice - meeting to be held on July 29, 2016 can be viewed here.

Disclosure under Regulation 7(2) of SEBI Regulations 2015 can be viewed here.

Final Dividend Declaration can be viewed here.

Advertorial appeared in Delhi NCR edition of Dainik Jagran of April 23_2016 can be viewed here.

Intimation of Record Date can be viewed here.

Interim Dividend announcement can be viewed here.

Income Tax Demand can be viewed here.

Board Meeting Notice- Recommending Dividend can be viewed here.

Board Meeting Notice can be viewed here.



Intimations


Opening of Trading Window Dated August 10, 2017

Closing of Trading Window Dated July 3, 2017

Opening of Trading Window Dated May 29, 2017

Closing of Trading Window Dated April 13, 2017

Opening of Trading Window Dated March 10, 2017

Closing of Trading Window Dated March 06, 2017

Opening of Trading Window Dated February 9, 2017

Closing of Trading Window Dated January 06, 2017

Closing of Trading Window Dated September 27, 2016

Opening of Trading Window Dated September 5, 2016

Closing of Trading Window Dated June 30, 2016

Opening of Trading Window Dated May 03, 2016

Closing of Trading Window Dated March 29, 2016

Opening of Trading Window Dated March 10, 2016

Opening of Trading Window Dated February 04, 2016

Closing of Trading Window Dated December 28, 2015 



Quarterly Compliance's


Compliance Report on Corporate Governance

Pursuant to Regulations 27(2) of SEBI (Listing obligations and disclosures requirements) Regulations, 2015 quarterly report on Compliance of Corporate Governance

Reconciliation of Share Capital Audit Report

Pursuant to the provisions of the SEBI (Depositories and Participants) Regulations, 1996, quarterly Secretarial report by a practicing company secretary on reconciliation of total issued and listed capital with the total capital admitted with both the depositories, NSDL& CDSL


Status of Investor Complaint


Half Yearly Compliance

Half Yearly Certificate under Regulation 40(9) of the SEBI Regulations, 2015 can be viewed here.

Half Yearly Certificate under Regulation 40(9) of the SEBI Regulations, 2015 can be viewed here.

Half Yearly Certificate under Regulation 40(9) of the SEBI Regulations, 2015 can be viewed here.

Compliance Certificate-Regulation 7(3) of SEBI (LODR) Regulation, 2015 can be viewed here.

Compliance Certificate-Regulation 7(3) of SEBI (LODR) Regulation, 2015 can be viewed here.

Compliance Certificate-Regulation 7(3) of SEBI (LODR) Regulation, 2015 can be viewed here.


Admission document

The admission documents of the Company vide which the Global Depository Receipts were issued in March 2006, can be viewed here.

 

Circulars /Publications 

Circulars or similar publications sent to shareholders within past 12 months can be viewed here.


Policies/Code


Deep Discount Bonds

As per the terms of allotment read with the Scheme of Restructuring approval by Hon'ble High Court of Judicature at Allahabad, the Deep Discount Bonds of the Company were redeemed on November 3, 2015.



Comprehensive details on unclaimed Dividend can be viewed here.

Details of unclaimed Dividend for the years 2010-11, 2011-12, 2012-13, 2013-14, 2014-15, 2015-16 can be viewed here.

  • 2010-2011 - Final Dividend
  • 2011-2012 - Interim & Final Dividend
  • 2012-2013 - Final Dividend
  • 2013-2014 - Interim Dividend
  • 2014-2015 - Interim Dividend
  • 2014-2015 - Interim Dividend
  • 2014-2015 - Final Dividend
  • 2015-2016 - Interim Dividend

De-materialisation of securities and liquidity

The Equity Shares of the Company are in the list of scrip’s specified by SEBI to be compulsorily traded in the dematerialized form. The Company’s Equity Shares are available for trading in the depository systems of both National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL). The ISINs allotted to the Company areas follows:

Equity Shares: INE781B01015


NTBCL's Share Price on various stock exchanges can be viewed here under:

 

Investor Contact

 

Registrar and Transfer Agent 

Karvy Computershare Pvt. Ltd. (Cell:Noida Toll Bridge Co. Ltd) 

Mr. B. Srinivas
Deputy Manager
Karvy Computershare Pvt Ltd
Karvy Selenium Tower B,
Plot 31-32, Gachibowli,
Financial District,
Nanakramguda,
Hyderabad - 500 032
Phone : 040-67161530

Compliance Officer 
Mr. Dhiraj Gera
Company Secretary
Noida Toll Bridge Company Ltd. 
2nd floor, Niryat Bhawan,
Rao Tula Ram Marg,
Opp. Army Hospital Research & Referral
New Delhi - 110057
Phone : 91-95120-2516447 / 2516495
Fax : 91-95120-2516440
E-mail : ntbcl@ntbcl.com

Registered Office Address

Noida Toll Bridge Company Ltd.
CIN : L45101DL1996PLC315772
2nd floor, Niryat Bhawan,
Rao Tula Ram Marg,
Opp. Army Hospital Research & Referral
New Delhi - 110057
E-mail : ntbcl@ntbcl.com

Corporate Office Address

Noida Toll Bridge Company Ltd.
Toll Plaza,
DND Flyway,
Noida - 201 301
Phone : 91-95120-2516447 / 2516495
Fax : 91-95120-2516440
E-mail : ntbcl@ntbcl.com

The Website is last updated on July 25, 2017.