Noida Toll Bridge Company Limited has issued a regulatory disclosure to the Bombay Stock Exchange and National Stock Exchange of India regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Monday, August 3, 2026. The primary agenda includes considering, approving, and taking on record the Audited Standalone and Consolidated Financial Results for the quarter/year ended June 30, 2026.
The company had previously intimated on June 26, 2026 about the closure of the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Trading Window has been closed from July 1, 2026 and will remain closed until August 5, 2026 (evening). During this closed trading window period, Employees, Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives are prohibited from trading in the company's shares/securities.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for information and records of the stock exchanges.
The notice is signed by Gagan Singhal, Company Secretary & Compliance Officer of Noida Toll Bridge Company Limited.