Noida Toll Bridge Company has informed that a final dividend of 10% (Rs. 1.00 per equity share of Rs. 10 each) including 5% already paid in October 2011 as interim divided, has been approved by the equity shareholders of the company at the annual general meeting of the company held on September 25, 2012. The dividend will be paid on or after October 18, 2012.

The above information is a part of company's filings submitted to BSE.

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