Noida Toll Bridge Company Other Announcement
Noida Toll Bridge Company Ltd has shared the weblink and QR code for its 30th Annual General Meeting notice and Annual Report for FY 2025-26.
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Noida Toll Bridge Company Ltd has shared the weblink and QR code for its 30th Annual General Meeting notice and Annual Report for FY 2025-26.
Noida Toll Bridge Company Limited filed its Annual Secretarial Compliance Report for FY26. The report notes non-compliance regarding the appointment of Independent Directors.
Noida Toll Bridge Company Limited has approved the re-constitution of 'Those Charged With Governance' (TCWG). The committee now includes eight members, with Mr. Nand Kishore serving as Chairman and Nodal Officer. This administrative update follows a board circular resolution passed on April 28, 2026.
Noida Toll Bridge Company Limited has approved the identification of 'Those Charged With Governance' (TCWG) via a circular resolution. The group includes Chairman Mr. Nand Kishore and five other members. This is a routine governance update for regulatory compliance.
Noida Toll Bridge Company Limited submitted its SDD compliance certificate for the quarter ended March 31, 2026. The Compliance Officer certified that the company maintains a non-tamperable Structured Digital Database as per SEBI Insider Trading Regulations. The company reported capturing nil required events during the period with no non-compliances observed.
Noida Toll Bridge Company Limited confirmed it did not issue any securities via public, rights, or preferential issues during the quarter ended March 31, 2026. Consequently, the statement of deviation or variation under Regulation 32 is not applicable.
IL&FS Transportation Networks Limited, a promoter of Noida Toll Bridge Company Limited, declared that its holding of 4,90,95,007 shares (26.37%) remained free of any encumbrances during FY 2025-26. This mandatory annual disclosure under SEBI SAST Regulations confirms the stability of the promoter's unpledged stake.