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Noida Toll Bridge Company Limited Announces Upcoming Board Meeting to Discuss Q2 Financial Results

Mumbai, July 29, 2024 — Noida Toll Bridge Company Limited (BSE: 532481, NSE: NOIDATOLL) has announced that its Board of Directors will convene on August 9, 2024, to review and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. This meeting is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In a formal communication to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE), the company reiterated its commitment to transparency and regulatory compliance. The official letter was signed by Gagan Singhal, the Company Secretary and Compliance Officer, and detailed the agenda for the upcoming meeting.

The notification highlights that, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, and its subsequent amendments in 2018, the trading window for the company's shares has been closed since July 1, 2024. The window will remain closed until the evening of August 11, 2024. During this period, employees, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company’s securities to prevent insider trading.

Key Points from the Announcement:

  • Board Meeting Date: August 9, 2024
  • Agenda: Approval and consideration of Un-audited Standalone and Consolidated Financial Results for Q2 2024
  • Trading Window Closure: From July 1, 2024, to August 11, 2024
  • Compliance: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015 and 2018 amendments

This meeting is significant as it will provide insights into the financial health and operational performance of Noida Toll Bridge Company Limited for the second quarter of 2024. Investors and stakeholders are keenly awaiting the outcomes, which will be made public post the board’s approval.

For further information, please contact:

  • Corporate Office: Toll Plaza, DND Flyway, Noida-201 301, U.P., India
  • Phone: 0120 2516495
  • Registered Office: Toll Plaza, Mayur Vihar Link Road, New Delhi -110091, INDIA
  • Website: www.ntbcl.com
  • Email: ntbcl@ntbcl.com

Noida Toll Bridge Company Limited continues to uphold its dedication to corporate governance and regulatory adherence, ensuring that all actions are in the best interest of its shareholders and the public.

Media Contact: Gagan Singhal
Company Secretary & Compliance Officer
Noida Toll Bridge Company Limited

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