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नोएडा टॉल ब्रिज कंपनी

बीएसई: 532481  |  NSE: NOIDATOLL  |  ISIN: INE781B01015  |  Construction & Contracting - Civil
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
19-08-2019 AGM 20-09-2019 16-09-2019 20-09-2019 -
23-07-2018 AGM 14-08-2018 11-08-2018 14-08-2018 -
08-09-2017 AGM 25-09-2017 22-09-2017 25-09-2017 -
12-12-2016 POM 13-01-2017 - - -
31-08-2016 AGM 26-09-2016 23-09-2016 26-09-2016 Rs.1.5000 per share(15%)Final Dividend
02-09-2015 AGM 29-09-2015 23-09-2015 29-09-2015 Rs.1.0000 per share(10%)Final Dividend
01-08-2014 AGM 29-09-2014 20-09-2014 29-09-2014 Rs.1.0000 per share(10%)Final Dividend
16-08-2013 AGM 27-09-2013 20-09-2013 27-09-2013 -
17-08-2012 AGM 25-09-2012 15-09-2012 25-09-2012 Rs.0.50 per share(5%)Final Dividend
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 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `896 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `425 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `1717 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `975 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स ऑप्शंस में `591 Cr की खरीदारी की
  • MARKET CUES : स्टॉक फ्यूचर्स में `252 Cr की खरीदारी की
  • CURRENCY CHECK : रुपया 71.23/$ के मुकाबले 71.24/$ पर खुला
  • CURRENCY CHECK : 1 पैसा कमजोर खुला रुपया
  • CLSA ON HUL : Outperform रेटिंग, लक्ष्य बढ़ाकर `2250/Sh
  • MACQUARIE ON HUL : Outperform रेटिंग, लक्ष्य बढ़ाकर `2383/Sh

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