Board Meeting Announcement for Noida Toll Bridge Company Ltd - Feb 7, 2025

NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday February 3 2025 inter alia to consider approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter/ nine months ended December 31 2024. NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve In subsequent of our letter dated January 28, 2024 in respect of Notice of the Meeting of Board of Directors which is to be held on today i.e. February 3, 2025, and pursuant to the Regulations of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, ('Listing Regulation') this is to inform you that due to some unavoidable circumstances, the Meeting of Board of Directors of Noida Toll Bridge Company Limited ('the Company) has been adjourned and will be held on Friday, February 7, 2025 inter alia, to consider, approve and take on record, the Un-audited Standalone and Consolidated Financial Results for the quarter/ nine months ended, December 31, 2024. (As Per BSE Announcement Dated on:03/02/2025)