Investor Information


The information provided to the Company's investors are as per the Companies Act, Listing Agreement and in accordance with Rule 26 of the AIM Regulations

 

Country of Incorporation and Operation

NTBCL is a public listed company, incorporated in Uttar Pradesh, India, in 1996 and at present operates only in India.


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.


Takeover Code

The Company is incorporated and registered outside of the UK. For these reasons the Takeover Code does not apply to the Company, and Shareholders will not be offered any protections under the Takeover Code.

Statement on the rights of shareholders

Since NTBCL is incorporated in India, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

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 registration number 20 - 19759. The Company is registered with the Registrar of Companies, Uttar Pradesh & Uttaranchal, Kanpur, 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  / GDRs 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


London Stock Exchange PLC

10 Paternoster Square

London EC4M 7LS

Stock Code : NTBC

Website : www.londonstockexchange.com

Tel:  + 44(0) 2077971000



Details on AIM securities

  •        The total issued and subscribed Equity Capital of the Company is Rs.186,19,50,020/- (18,61,95,002 Equity shares of Rs. 10/- each). As on December 31, 2016 there are 18,61,95,002 Equity Shares and 9,015 GDRs (representing 45,075 underlying equity shares) . These GDRs are listed on AIM. The Equity Shares of the Company are not listed on AIM.
  •        The Company had issued 1,24,99,999 Global Depository Receipts (GDRs) (including the Green Shoe Option of 11,36,363 GDRs) each representing 5 underlying ordinary shares of Rs. 10 each), in March/April 2006. As on December 31, 2016 there were 9,015 GDRs outstanding, representing 45,075 underlying equity shares.
  •        None of the Company's shares are held as treasury shares.
  •        Percentage of AIM securities not in public hands: 26.43%.
  •        A statement showing details of Equity Shares held by the Promoter/Promoter Group as on December 31, 2016 is given below :

Name of the Shareholder

Number of Shares

Shares as a percentage 
to total Equity Share Capital

IL&FS Transportation Networks Limited

4,90,95,007

26.37%

Total

4,90,95,007

26.37%

Shareholders holding more than 1% of the Company’s Equity Capital as on December 31, 2016 is given below:

S. No.

Name of the Shareholder

Number of Shares held

Shares as a percentage
to total Equity Share 
Capital

1.

IL&FS Transportation Networks Limited

4,90,95,007

26.37%

2.

New Okhla Industrial Development Authority

1,00,00,000

5.37%

3.

Life Insurance Corporation of India

45,07,872

2.42%

4.

General Insurance Corporation of India

20,00,000

1.07%

5.

The New India Assurance Company Limited

13,20,600

0.70%

6.

Shri Parasram Holdings Pvt. Ltd

32,40,015

1.74%

7.

Utilico Emerging Markets (Mauritius)

45,95,452

2.47%

8.

Shelly Desai

13,95,000

0.74%

9.

Fidelity Funds - Asian Smaller Companies Pool34,56,2831.86%
10.
RaviRaj Developers
12,85,1910.69%

 

Total

8,08,95,420

43.43%

Disclosure of options, warrants and any other instruments held by significant shareholders (to comply with new AIM Rules effective 1st December 2009) – NIL 


Statement on restrictions on transfer of Shares

There are no general jurisdictional restrictions on the transfer of NTBCL shares. A Shareholders Agreement has, however been executed. The parties to the Agreement as on date are Infrastructure Leasing & Financial Services Limited, IL&FS Transportation Networks Limited and New Okhla Industrial Development Authority. There are inter-se restrictions on acquisition and sale of shares of NTBCL by Parties to this Agreement. 

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.


Notifications

The notifications issued by the Company in the past 12 months can be viewed 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


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 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.

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.

 

Please note that by clicking this link you acknowledge that:

  • The admission document provides general historical and background information about NTBCL, but is not part of an offer to buy or subscribe to shares.
  • The admission document is no longer current and the information in it may no longer be accurate.
  • You will not rely on the admission document when making a decision whether to buy or sell any securities. To the fullest extent allowed by law, NTBCL will not be liable for any loss you suffer if you rely on the information in the admission document.
  • The distribution of the admission document in some jurisdictions may be restricted by law and you will observe any such restrictions and securities laws in the jurisdiction where you access the document.

Circulars /Publications 

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


Policies/Code

Contact Details

Contact Details of the Nominated and other key advisors with respect to the listing of the Company’s securities on AIM.

Nominated Adviser :

Sandy Jamieson, Partner

Cairn Financial Advisers LLP

Cheyne House

Crown Court

62-63 Cheapside

London EC2V 6AX

Legal Advisers to the Company :

Luthra & Luthra, Law Offices
103 Ashoka Estate,
Barakhamba Road,
New Delhi -110 001, India.
Tel : +91 11 23722300
Fax : +91 11 23723909.

Statutory Auditors of the Company :

Luthra & Luthra, Chartered Accountants
A 16/9 Vasant Vihar,
New Delhi 110 057, India.
Tel : +91 11 26145325 
Fax : +91 11 26145222.

 

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:


Credit Rating

Credit Analysis & Research Limited (CARE) has revised the rating (upwards) for the Company's Deep Discount Bonds (DDBs) and long term loans from 'CARE AA- (Double A Minus) to CARE AA (Double A)

"Instruments with this rating are considered to have high degree of safety regarding timely servicing of financial obligations. Such instruments carry very low credit risk." 

 

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 

Ms. Pooja Agarwal
Company Secretary
Noida Toll Bridge Company Ltd. 
Toll Plaza, DND Flyway 
Noida - 201 301 U.P.
Phone : 91-95120-2516426/ 447/ 495/438
Fax : 91-95120-2516440
E-mail : ntbcl@ntbcl.com

Registered Office Address

Noida Toll Bridge Company Ltd.
CIN : L45101UP1996PLC019759
Toll Plaza, DND Flyway 
Noida - 201 301 U.P.

The Website is last updated on March 15, 2017.