Pursuant to the Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, (Listing Regulation) Noida Toll Bridge Company has informed that the Board of Directors of Noida Toll Bridge Company (the Company) at their Meeting held today i.e. May 24, 2024 has approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024. 2. Auditor’s Report on the Audited Financial Result for the quarter and financial year ended on March 31, 2024. 3. Declaration on Auditor’s Report with Unmodified Opinion. The above results duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company. The Meeting of the Board of Directors commenced at 11:00 am and concluded at 02:45 pm. A copy of the above is being uploaded on the website of BSE / NSE and the Company’s website at www.ntbcl.com. Further, the Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Co. Ltd. will be opened on Monday, May 27, 2024, 48 hours after the publication of Audited Financial Results for the quarter and financial year ended on March 31, 2024. Intimation for the same has been sent to all concerned.
The above information is a part of company’s filings submitted to BSE.