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Noida Toll Bridge Company Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on August 14, 2018 Published on August 14, 2018

Adoption of the Financial Statements of the Company for the financial year ended March 31, 2018 (Ordinary Resolution).
Since Mr. Pradeep Puri has already resigned from Directorship of the Company with effect from August 10, 2018, the agenda item no. 2 relating to his re-appointment in the Notice convening the 22nd Annual General Meeting had no relevance at the said meeting.
To approve appointment of Mrs. Namita Pradhan (DIN 07194008) as an Independent Director of the Company (Ordinary Resolution).
To approve for the service of any document through a particular mode to any member upon receipt of a request along with fees (Ordinary Resolution).
The results will be declared within stipulated time and placed alongwith the report of the Scrutinizer on the website of the Company www.ntbcl.com and Karvy Computershare Pvt. Ltd.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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