Noida Toll Bridge Company Ltd

  • BSE Code : 532481
  • NSE Symbol : NOIDATOLL
  • ISIN : INE781B01015
  • Industry :CONSTRUCTION

up-arrow 3.11 -0.02(-0.64%)

Open Price ()

3.02

Prev. Close ()

3.13

Volume (No’s)

35,918

Market Cap ()

57.91

Low Price ()

3.00

High Price ()

3.28

 

Book Closure

From Date To Date Announcement
30-Jan-2026 NA Quarterly Results Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter/ nine months ended, December 31, 2025 . (As Per BSE Announcement Dated on 22.01.2026) Please find enclosed Un-audited Financial Results for the quarter / nine months ended December 31, 2025. (As per BSE announcement dated on : 30.01.2026)
17-Jan-2026 19-Jan-2026 Notice of Postal Ballot for taking approval of shareholders for increase in Remuneration, by way of salary and perquisites, to Mr. Dheeraj Kumar (DIN: 07046151) as Whole-time Director designated as Executive Director & Chief Executive Officer w.e.f. December 5, 2025 Please find attached Notice of Postal Ballot Notice dated December 17, 2025 for Remuneration of Whole Time Director (As Per BSE Announcement Dated on: 17.12.2025) Voting Results of Postal Ballot Outcome of Postal Ballot (As Per BSE Announcement Dated on:19.01.2026)
05-Dec-2025 NA Please find attached outcome of Board Meeting held on 11/11/2025
11-Nov-2025 NA Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 11 2025 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter/ six months ended September 30 2025. Please find attached outcome of Board Meeting held on 11/11/2025 (As Per BSE Announcement Dated on:11.11.2025)
22-Sep-2025 NA AGM 22/09/2025 We wish to inform you that the 29th AGM of Noida Toll Bridge Company Limited is scheduled to be held on Monday, September 22, 2025 at 11:00 pm. Please find enclosed Outcome and proceedings of 29th Annual General Meeting (As per BSE Announcement dated on: 22.09.2025)

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