Investor Information


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

 

Country of Incorporation and Operation

NTBCL is a public listedcompany, incorporated in 1996 in the state of Uttar Pradesh, India. TheCompany'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 - 2017- 2018

FY - 2016- 2017

IGAAP

FY - 2015- 2016

FY - 2014- 2015
FY - 2013 - 2014

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

 

 

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

Corporate Governance
The Directors recognize the importance of sound corporategovernance, whilst taking into account the size and nature of the Company. TheDirectors intend to comply with the principles of the Combined Code is so faras possible and appropriate given the Company's size and the constitution ofthe 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 dealingcode for Directors and applicable employees under the equivalent terms to thoseprovided by Rule 21 of the AIM Rules for Companies.

 

Constitutional Documentsof the Company

Noida Toll Bridge Company Limited wasincorporated in India on April 8, 1996, under the Indian Companies Act,1956, asa public company limited by shares, bearing Corporate Identity NumberL45101DL1996PLC315772. The Company is registered with the Registrar ofCompanies, NCT of Delhi, India. Constitutional documents of the Company vizMemorandum and Articles of Association can be viewed here.

Listing on StockExchanges and Stock Code

The Company’s Equity Shares are listed and traded on thefollowing 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

Annual General Meeting Notice dated May 21, 2018

Notice from Shareholder under Section 160 of Companies Act, 2013 can be viewed here

Notice of Annual General Meeting as published in Newspapers on July 21, 2018 can be viewed here


Annual Report from FY 2005-2006 to FY 2017-2018

    The Annual Report of the Company for the FY 2017- 18 can be accessed here.

Attendance slip for the Annual General Meeting of the Company for the FY 2017- 18 can be accessed here.

ITNL Toll Management Services Limited (Subsidiary of NTBCL) - Director's Report and Financial Statement with Auditor's Report for the FY 2017- 18 can be accessed here.

The Annual Report of the Company for the FY 2016- 17 can be accessed here.
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 ofIndia in the matter of NTBCL V. FONRWA & Ors. SLP (C) 36526/2016 (D) canbe viewed here.

Press Release - Noida Toll Bridge Company Limited Vs Federationof Noida Residents Welfare Association (SLP 33403 of 2016) 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 / AnnualCompliance to Stock Exchanges

 

Announcements to Stock Exchanges - Update on Arbitration 


Letter dated November 15, 2018 can be viewed here.

Letter dated September 24, 2018 can be viewed here.

Letter dated September 13, 2018 can be viewed here.

Letter dated August 11, 2018 can be viewed here.

Letter dated August 1, 2018 can be viewed here.

Letter dated July 28, 2018 can be viewed here.

Letter dated June 4, 2018 can be viewed here.

Letter dated May 22, 2018 can be viewed here.

Letter dated March 30, 2018 can be viewed here.

Letter dated January 22, 2018 can be viewed here.

Letter dated December 6, 2017 can be viewed here.

Letter dated November 16, 2017 can be viewed here.

Letter dated November 2, 2017 can be viewed here.

Letter dated October 27, 2017 can be viewed here.

Letter dated September 21, 2017 can be viewed here.

Letter dated July 25, 2017  can be viewed here.

Letter dated February 17, 2017 can be viewed here.


Announcements to Stock Exchanges - Update on Litigation (NTBCL Vs FONRWA)


Letter dated September 16, 2018 can be Viewed Here 

Letter dated August 24, 2018 can be Viewed Here 

Letter dated July 14, 2018 can be Viewed Here 

Letter dated July 10, 2018 can be Viewed Here 

Letter dated April 6, 2018 can be viewed here.

Letter dated April 5, 2018 can be viewed here.

Letter dated February 15, 2018 can be viewed here.

Letter dated February 13, 2018 can be viewed here.

Letter dated December 6, 2017 can be viewed here.

Letter dated November 23, 2017 can be viewed here.

Letter dated November 10, 2017 can be viewed here.

Letter dated September 6, 2017 attaching copy of Press release can be viewed here.

Letter dated August 12, 2017 can be viewed here.

Letter dated August 21, 2017 can be viewed here.

Letter dated July 24, 2017 can be viewed here.

Letter dated July 6, 2017 can be viewed here.

Letter dated May 1, 2017 can be viewed here.

Letter dated November 12, 2017 can be viewed here.

Letter dated October 28, 2017 can be viewed here.

Letter dated October 26, 2017 can be viewed here.


Announcements to Stock Exchanges - Update on Income Tax Demand


Letter dated October 6, 2018 can be viewed here.

Letter dated September 1, 2018 can be viewed here.

Letter dated August 11, 2018 can be viewed here.

Letter dated April 12, 2018 can be viewed here.

Letter dated March 23, 2018 can be viewed here.

Letter dated May 24, 2017 can be viewed here.

Letter dated April 9, 2016 can be viewed here.


Announcements to Stock Exchanges - AGM related 

AGM dated August 14, 2018

Letter to stock exchange - submitting voting results and scrutinizer report can be viewed here

Proceedings of the 22nd Annual General Meeting can be viewed here.

Letter enclosing AGM notice alongwith proxy form/attendance slip and venue map can be Viewed Here

AGM dated September 25, 2017

Letter to stock exchange - submitting voting results and scrutinizer report can be viewed here. 

Proceedings of 21st Annual General Meeting can be viewed here.

BookClosure Intimation can be viewed here.

AGM dated September 26, 2016

Letter to stock exchange - submitting voting results and scrutinizer report can be viewed here.

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

BookClosure Intimation can be viewed here.


Announcements to Stock Exchanges - Board Meeting notices 


Letter intimating Board Meeting to be held on November 06,2018 can be viewed here.

Outcome of the Board Meeting can be viewed here

Letter intimating Board Meeting to be held on August 14,2018 can be viewed here.

Letter intimating Board Meeting to be held on February 6, 2018 can be viewed here.

Letter intimating Board Meeting to be held on November 13, 2017 can be viewed here.

Letter intimating Board Meeting to be held on August 9, 2017can be viewed here.

Letter intimating adjourned Board Meeting to be held on May 20, 2017 can be viewed here

Letter intimating adjourned Board Meeting to be held on May 17, 2017 can be viewed here

Letter intimating Board Meeting adjournment can be viewed here

Letter intimating Board Meeting to be held on May 16, 2017 can be viewed here.

Letter intimating Board Meeting to be held on February 8, 2017, can be viewed here.

Letter intimating Board Meeting to be held on December 13, 2016 can be viewed here.

Letter intimating Board Meeting to be held on September 02, 2016 can be viewed here.

Letter intimating Board Meeting to be held on July 29, 2016 can be viewed here.

Letter intimating Board Meeting to be held on May 3, 2016 Recommending Dividend can be viewed here.

Letter intimating Board Meeting to be held on May 3, 2016 can be viewed here.


Others


Letter to Stock Exchanges - intimating resignation of the Director can be viewed here.

Letter to Stock Exchanges - Intimation media release from IL & FS on appointing advisors can be viewed here. 

Letter to Stock Exchanges - Intimation interim order passed by NCLAT can be viewed here. 

Letter to Stock Exchanges - intimating change in Company Secretary & Compliance Officer can be viewed here

Letter to Stock Exchanges - intimating resignation of the Director can be viewed here.

Letter to Stock Exchanges - Intimation of NCLT order viewed here. 

Letter to Stock Exchanges - Regulation 30 read with ScheduleIII of SEBI(LODR)Regulations, 2015 can be viewed here. 

Letter to Stock Exchanges - intimating resignation of the Director can be viewed here.

Letter to Stock Exchanges - Intimation of transfer of shares under Section 124 & 125 of Companies Act and IEPF Rules 2016 can be viewed here.

Letter to Stock Exchanges - intimating resignation of the Director can be viewed here. 

Letter to Stock Exchanges - reminder letter to shareholders for updating PAN and bank details can be Viewed Here

Letterto Stock Exchanges - Intimation for lost of shares certificate Viewed here

Letter to Stock Exchanges - Intimating change in Directorship of the Company can be viewed here

Letter to Stock Exchanges - Intimating resignation of the Director can be viewed here.

Letterto Stock Exchange - Intimating issuance of Duplicate share certificate can be viewed here.

Letterto Stock Exchanges - disclosure under regulation 29(2) of SEBI Regulations,2011 can be viewed here.

Letterto Stock Exchanges - intimating regarding loss of share certificate can be viewed here

Letterto Stock Exchanges - board noting for change in designation on January 15, 2018 can be viewed here 

Letterto Stock Exchanges - intimation about settlement agreement with South DelhiMunicipal Corporation can be viewedhere.

Letterto Stock Exchanges - Shifting of Registered Office in Delhi can be viewed here

Letterto Stock Exchanges - change in Designation effective January 1, 2018 can be viewed here

BoardMeeting Notice - Meeting to be held on November 13, 2017 can be viewedhere.

Letterto Stock Exchanges - Appointment of Statutory Auditors can be viewed here.

Lettersubmitted to the Stock Exchanges on Amendment in Company's Code of Conduct canbe viewed here.

Noticefor change in the composition of Board of Directors of the Company can beviewed here.

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

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

Changein Registered Office and Corporate Identification Number can be viewed here.

Copy ofthe announcement made on the AIM segment regarding Termination of DepositAgreement and

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

Noticefor change in Directorate and Compliance Officer can be viewed here.

Noticefor change in Directorate can be viewed here.

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

PostalBallot Notice can be viewed here. 

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

Intimationof change in the Composition of Board of Directors of the Company can beviewed here. 

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

FinalDividend Declaration can be viewed here.

Advertorialappeared in Delhi NCR edition of Dainik Jagran of April 23_2016 can beviewed here.

Intimationof Record Date can be viewed here.

InterimDividend announcement can be viewed here.


 

Intimations


Opening of Trading Window Dated November 9, 2018

Closing of Trading Window dated October 22, 2018

Opening of Trading Window Dated August 20, 2018

Closing of Trading Window dated July 31, 2018

Opening of Trading Window Dated May 24, 2018

Closingof Trading Window Dated March 28,2018

Openingof Trading Window Dated February 8, 2018

Closingof Trading Window Dated January 5, 2018

Openingof Trading Window Dated November 16, 2017

Closingof Trading Window Dated October 3, 2017

Closingof Trading Window Dated August 18, 2017

Openingof Trading Window Dated August 10, 2017

Closingof Trading Window Dated July 3, 2017

Openingof Trading Window Dated May 29, 2017

Closing ofTrading Window Dated April 13, 2017

Openingof Trading Window Dated March 10, 2017

Closingof Trading Window Dated March 06, 2017

Openingof Trading Window Dated February 9, 2017

Closingof Trading Window Dated January 06, 2017

Closingof Trading Window Dated September 27, 2016

Openingof Trading Window Dated September 5, 2016

Closingof Trading Window Dated June 30, 2016

Openingof Trading Window Dated May 03, 2016

Closingof Trading Window Dated March 29, 2016

Openingof Trading Window Dated March 10, 2016

Openingof Trading Window Dated February 04, 2016

Closingof Trading Window Dated December 28, 2015 

 

 

QuarterlyCompliance's

 

Compliance Report on Corporate Governance 

Pursuant to Regulations 27(2) of SEBI (Listing obligations anddisclosures requirements) Regulations, 2015 quarterly report on Compliance ofCorporate Governance 


Reconciliation of Share Capital Audit Report 

Pursuant to the provisions of the SEBI (Depositories andParticipants) Regulations, 1996, quarterly Secretarial report by a practicingcompany secretary on reconciliation of total issued and listed capital with thetotal 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 viewedhere.

Half Yearly Certificate under Regulation 40(9) of the Sebi regulations, 2015 can be viewedhere.

Half Yearly Certificate under Regulation 40(9) of the Sebi regulations, 2015 can be viewedhere.

Half Yearly Certificate under Regulation 40(9) of the Sebi regulations, 2015 can be viewedhere.

Half Yearly Certificate under Regulation 40(9) of the Sebi regulations, 2015 can be viewedhere.

Half Yearly Certificate under Regulation 40(9) of the Sebi regulations, 2015 can be viewedhere.

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 viewedhere.

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

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

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

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

 

Admission document

The admission documents of the Company vide which the GlobalDepository 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, theDeep Discount Bonds of the Company were redeemed on November 3, 2015. 


Details of unclaimed Dividend for the years 2010-11, 2011-12, 2012-13, 2013-14,2014-15, 2015-16 as on AGM dated September 25, 2017, are given below:-

Access Link to Claim refund from IEPF Authority 

(to be used by Shareholders /Claimants whose shares and / or dividend / other amounts have been transferred by the Company to InvestorEducation and Protection Fund) 

http://iepf.gov.in/IEPFA/refund.html

Access Link - Details of Equity Shares liable for transfer to IEPFSuspense Account


https://kosmic.karvy.com/IEPF/IEPFUnpaidQry.aspx?q=zI6azmsoAf4%3d


De-materialisation of securities and liquidity

The Equity Shares of the Company are in the list of scripts specified by SEBI to be compulsorily traded in the dematerialized form. TheCompany’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. Gagan Singhal 
Company Secretary & Compliance Officer 

Noida Toll Bridge Company Ltd. 

Toll Plaza,
Mayur Vihar Link Road, 
New Delhi - 110091
Phone : 91-95120-2516447 / 2516495

Fax : 91-95120-2516440

E-mail : ntbcl@ntbcl.com

Nodal Officer for IEPF Authority 
The details of the Nodal Officer for the purpose of co-ordination and communication with the Investor Education Protection Fund (IEPF) Authority areas given below:-
Mr. Gagan Singhal
Compliance Officer & Company Secretary 

Noida Toll Bridge Company Ltd. 

Toll Plaza,
Mayur Vihar Link Road, 
New Delhi - 110091
Phone : 91-95120-2516447 / 2516495

Fax : 91-95120-2516440

E-mail : ntbcl@ntbcl.com

Registered Office Address

Noida Toll Bridge Company Ltd. 
CIN : L45101DL1996PLC315772

Toll Plaza,
Mayur Vihar Link Road,
New Delhi - 110 091

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 November 15, 2018.