Noida Toll Bridge Company | AGM/EGM > Construction & Contracting - Civil > Meetings of Noida Toll Bridge Company

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Noida Toll Bridge Company

BSE: 532481|NSE: NOIDATOLL|ISIN: INE781B01015|SECTOR: Construction & Contracting - Civil

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Feb 10, 17:00

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AGM/EGM Summary

The last AGM of Noida Toll Bridge Company was held on September 27, 2011. The book closure was from September 1, 2011 to September 2, 2011.

AGM/EGM (Noida Toll Bridge Company)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
09-08-2011	AGM	27-09-2011	01-09-2011	02-09-2011	-
30-07-2010	AGM	24-09-2010	15-09-2010	15-09-2010	(Revised)
11-08-2009	AGM	17-09-2009	10-09-2009	17-09-2009	-
12-03-2009	EGM	06-04-2009	-	-	inter alia, to approve the cancellation of admission to trading on the Alternative Investment Market of the London Stock Exchange Plc of the GDR's & to execute such documents as they may in their absolute discretion deem necessary, expedient or desirable.
07-08-2008	AGM	26-09-2008	20-09-2008	26-09-2008	-
25-07-2007	AGM	20-09-2007	10-09-2007	20-09-2007	-
14-11-2006	Others	05-01-2007	-	-	The Court has directed that a meeting of Equity Shareholders of the Applicant Company ( (NTBCL) be held, for the purpose of the proposed Scheme of Amalgamation between Noida Toll Bridge Co. Ltd. & its 100% subsidiary DND Flyway Ltd.
25-07-2006	AGM	27-09-2006	20-09-2006	27-09-2006	-
06-01-2006	EGM	24-01-2006	-	-	To consider inter alia, the following business: Investment by Foreign Institutional Investors (FIIs) in the equity share capital of the Company & Increase in Authorised Share Capital of the Company.
08-12-2005	Others	-	-	-	For the purpose of Sending Option Letters and Notices for the Take Out as per the sanctioned Scheme of Arrangement respect to the Deep Discount Bonds of the Company. (Revised from 22/12/2005)
22-06-2005	AGM	28-09-2005	19-09-2005	23-09-2005	-
11-08-2004	Others	-	-	-	Bonds (Sending notice for the High Court Convened Meeting and for Take Out on 03/11/2004)
30-06-2004	AGM	15-09-2004	09-09-2004	13-09-2004	-
15-03-2004	Others	31-03-2004	-	-	General Meeting of the Bond Holders on 31/03/2004
16-02-2004	EGM	25-03-2004	-	-	Borrowing by the Board shall not at any time exceed the limit of Rs.800 crores. & Others
29-07-2003	AGM	16-09-2003	11-09-2003	15-09-2003	-

Source : Dion Global Solutions Limited

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