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  • Company Overview
    • Company Info
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  • Investor Relation
    • Corporate Governance
      • Code of Business Conduct and Ethics
      • Whistle Blower Policy
      • Related Party Policy
      • Material Subsidiary Policy
      • Nomination and Remuneration Policy
      • Corporate Social Responsibility Policy
      • Letter of Appointment – Independent Director
      • Code of Independent Directors
      • Policy for determination of Materiality of Events or Information
    • Investor Information
      • Board of Directors
      • Committee of Directors
      • Shareholding pattern
      • Investor Grievance
      • Unclaimed Dividend
      • Postal Ballot
      • KYC Updation for physical shareholders
      • Newspaper Advertisement
      • Investor Contact Details
      • Annual Return
      • Listing Information
    • Procedure to Claim Refund From IEPF
    • Shareholder and AGM Information
    • Financials
      • Results
      • Annual Reports
    • Corporate Announcements
      • Opening/Closing of Trading Window
      • Reconciliation of Share Capital and Audit Report
      • Intimation/Outcome of Board Meetings
      • Appointment/Resignation
      • Reconstitution of Committees of Directors
      • Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
      • Compliance under regulation 3(5) of SEBI (PIT) Regulations, 2015
      • Postal Ballot and e-voting
      • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
      • Certificate under Regulation 40(9) of SEBI(LODR)
      • Intimation under Regulation 57(5) of SEBI (LODR )Regulations,2015
      • Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
      • Related Party
      • Intimation to physical shareholders as per SEBI Circular
      • Intimation to shareholders for transfer of equity shares to IEPF Account
      • Newspaper Advertisement for transfer of Equity shares to IEPF Authority
      • Update on Income Tax demand
      • Newspaper Advertisement for financial results
      • AGM
      • Intimation of Book-Closure Date
      • Annual Report
      • Newspaper Advertisement of AGM Notice
      • Newspaper Advertisement
    • Litigation
      • PIL
      • Update on Arbitration (NTBCL Vs NOIDA)
      • Update on Litigation (NTBCL Vs FONRWA)
      • Update on Income Tax Demand
      • Update on Arbitration (NIDHI SHARMA Vs NTBCL)
      • Update on Litigation (NTBCL Vs NIDHI SHARMA)
    • Secretarial Audit Report & Secretarial Compliance Report
    • Disclosure under Regulation 46 of SEBI (LODR) Regulations 2015
      • Business in Details
      • Terms and conditions of appointment of independent directors
      • Composition of various committees of board of directors
      • Code of conduct of board of directors and senior management personnel
      • Details of establishment of vigil mechanism/ Whistle Blower policy
      • Criteria of making payments to non-executive directors
      • Policy on dealing with related party transactions
      • Policy for determining ‘material’ subsidiaries
      • Details of familiarization programmes imparted to independent directors
      • Email address for grievance redressal and other relevant details
      • Financial information
      • Shareholding Pattern/Unit Holding Pattern
      • Details of agreements entered into with the media companies and/or their associates, etc (N/A)
      • Credit Ratings - N/A
      • Secretarial compliance report as per sub-regulation (2) of regulation 24A
      • Disclosure of contact details of key managerial personnel
      • Disclosures under sub-regulation (8) of regulation 30 of these regulations
      • Statements of deviation(s) or variation(s) as specified in regulation 32 (N/A)
      • Dividend distribution policy (N/A)
      • Annual return as provided under section 92 of the Companies Act, 2013
      • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
      • Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
      • New name and the old name of the listed entity for a continuous period of one year (N/A)
      • Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
      • Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement )
      • Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors (N/A)
      • Memorandum Of Association and Articles of Association
    • Memorandum Of Association and Articles of Association
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Noida Toll Bridge Company Limited
Toll Plaza, Mayur Vihar Link Road, New Delhi – 110091

  • +91-120 2516447 / 2516495
  • ntbcl@ntbcl.com

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