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Noida Toll Bridge Company
BSE: 532481 | NSE: NOIDATOLL | ISIN: INE781B01015 | Construction & Contracting - Civil
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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