Noida Toll Bridge Co has informed that the Board of Directors in their meeting held on August 11, 2021 (commenced at 5.30 pm and concluded at 8.00 pm.) has approved and passed the following resolutions: Un-audited Standalone and Consolidated Financial Results as per Regulation 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 for the quarter/three months ended June 30, 2021 together with limited review report issued by the Statutory Auditor, The Board considered and approved draft Notice of Annual General Meeting of the Company to be held on Tuesday September 28, 2021 at 10:30 am. through VC/OAVM, The Board considered and approved the Board Report for the year ended March 31, 2021, The Board considered and approved the appointment of Kumar Wadhwa & Company, Company Secretaries, as the Scrutinizer for conducting the e-voting process in fair and transparent manner for the purpose of Annual General Meeting of the Company, The Board fixed the Book Closure date from September 22, 2021 to September 28, 2021, The Board fixed the cut-off date September 21, 2021 for providing e-voting Services and The Board fixed E-Voting period for the Annual General Meeting to be from September 25, 2021 (9:00 am) to September 27, 2021 (5:00 pm).
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Larsen & Toubro | 4013.95 |
| Rail Vikas Nigam | 303.35 |
| NCC | 162.00 |
| KEC International | 575.55 |
| Kalpataru Projects | 1241.35 |
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