YEAR                       EVENTS
 1996 - The Company was Incorporated on April 8th, under the
 Companies
        Act, 1956 for the purposes of developing, establishing,
        designing, constructing, operating and maintaining the
 Project.
 
      - NTBCL is a Special Purpose Vehicle promoted by IL&FS.
 
 1997 - On November 12, a Concession Agreement was entered into by
 NOIDA,
        NTBCL and IL&FS conferring to NTBCL, the right to Build, Own,
        Operate and Transfer (BOOT) the Toll Bridge and the other
 Project
        Facilities.
 
      - Authorised share capital of the Company is Rs 12,500 lakhs
        divided into 12,50,00,000 No. of Equity Shares of Rs 10 each.
 
 1998 - A deed of Adherence to the Shareholders Agreement has been
        executed between NTBCL and IL&FS Trust Company Limited on
 behalf
        of AIG on December, 21st.
 
      - The land lease agreements comprising Delhi Land Lease Deed,
 Delhi
        Lands Sub-Lease Deed and Noida Land Lease Deed were signed
        between Government of NCT Delhi, NOIDA and the Noida Toll
 Bridge
        Company on 23rd October.
 
      - The Noida Toll Bridge Company Ltd. proposes to establish an
        additional bridge across the river Yamuna as a toll bridge to
        serve the needs of the region.
 
      - The Company proposes to use a technology for the bridge which
        involves a continuous box girder deck based design requiring
 less
        raw materials for construction.
 
      - The Company has allotted 2,50,00,007 No. of Equity Shares of
 Rs
        10/- each fully paid up for cash at par.
 
 1999 - Noida Toll Bridge Company, promoted by Infrastructure Leasing
 &
        Financial Services (IL&FS) and New Okhla Industrial
 Development
        Authority (NOIDA) in April 1996, for the purpose of
        constructing the New Delhi-NOIDA link bridge on BOOT
        (Build-own-operate-transfer) basis, is entering the capital
        market with a simultaneous but unliked offer of deep discount
        bonds (DDBs) aggregating Rs 50 crore and fully convertible
        debentures (FCDs) aggregating Rs 20.78 crore.
 
     - The company has set up a Fee Review Committee (FRC) to
       monitor the toll charges.
 
 2000
 
 -Awarded one of its bridge contracts at the Delhi end of the project
 to Afcons Infrastructure Ltd.
 
 2002
 
 -Mr. Anup Mishra is appointed in his ex-officio capacity as
 Secretary, Dept. of Industrial Development, Govt. of Uttar Pradesh.
 
 -Mr. Arun K Saha has resigned from the Board and Ms. Archana
 Hingorani was appointed alternate to Mr. Shahzaad Dalal.
 
 -IDBI Nominated Mr Pradeep Kumar Sethi, Deputy General Manager, to
 join the Board of Directors w.e.f. September 24, 2002. The final
 Composition of the BOD as on date are : 1) Mr Gopi Arora 2) Mr RK
 Bhargava 3) Mr Prabil Raj 4) Mr P K Sethi 5) Mr Ravi Parthasarathy 6)
 Mr Hari Sankaran 7) Mr K Ramchand 8) Mr Stephen Temple 9) Mr Shahzaad
 Dalal 10) Mr Santosh Senapati 11) Mr Timothy Woodhead 
 
 2003
 
 -Registered Office of the Company has shifted from : Toll Plaza, DND
 Flyway, Opposite Sector 15A, Noida 201 301 TO : Present Address :
 205, 2nd Floor, Ocean Plaza, Sector 18, Noida 201 301.
 
 -Appointment of Dr. Om Prakash, CEO,  has lapsed on September 16,
 2003. Dr. Om Prakash's appointment was an ex-officio appointment and
 due to a change in his portfolio the re-appointment at the Annual
 General Meeting was not taken up. 
 
 -The final composition of the Board of Directors of the Company as on
 date is as follows: 1)Mr. Gopi Arora 2)Mr RK Bhargava 3)Mr T.T. Joseph
 4)Mr. Prabil Raj 5)Mr. P.K. Sethi 6)Mr. Ravi Parthasarathy 7)Mr. Hari
 Sankaran 8)Mr. K Ramchand 9)Mr. Stephen Temple 10) Mr. Shahzaad Dalal
 11)Mr. Santosh Senapati 12)Mr. Timothy Woodhead.
 
 -Board approves increase in existing authorised share capital of the
 Company from Rs 1250 million to Rs 1500 million.
 
 -Appointment of Mr. Brijesh Kumar, Chairman & CEO, NOIDA, in his
 ex-officio capacity; ii) appointment of Mr. Mohd. Haleem Khan, ACEO,
 NOIDA, in his ex-officio capacity.
 
 -Corporate Debt Restructuring (CDR) empowered group of Banks and
 Financial Institutions approved the company's restructuring package
 on October 29, 2002 which was subsequently signed and issued via
 letter of intent
 
 2006
 
 - Noida Toll Bridge Company Ltd has informed that the Board of
 Directors of the Company at its meeting held on October 26, 2006 has
 appointed Mr. Deepak Premnarayen as Additional Director of the
 Company.
 
 2007
 
 -Noida Toll Bridge Company Ltd has appointed Mr. Sanjiv Saran, Chief
 Executive Officer, New Okhla Industrial Development Authority as
 Additional Director.
 
 2008
 
 -Mr. Mohinder Singh, CEO, New Okhla Industrial Development Authority,
 has been appointed on the Board of Directors of the Company.
 
 -Mr. Sanat Kaul, (Rtd.) IAS, has been appointed on the Board of
 Directors of the Company, as an Independent Director of the company.
 
 2010
 
 -Mr. Hari Sankaran, Managing Director & Chief Executive
 Officer-IL&FS, has been appointed as an Alternate Director.
 
 2011
 
 -Noida Toll has approved an interim dividend of 5% (Rs. 0.50 per
 Equity Share of Rs. 10/- 
 
 2012
 
 -Noida Toll have recommended a further Dividend @ Rs. 0.50 per equity
 Share