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 meeting.
The Board of Directors meeting is scheduled to be held on Thursday, November 12, 2026. The primary agenda includes considering, approving, and taking on record the Audited Standalone and Consolidated Financial Results for the quarter/Half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regarding insider trading restrictions, the company had previously intimated via letter dated September 29, 2026 about the closure of the trading window. The trading window has been closed from October 01, 2026 and will remain closed until November 14, 2026 (evening). This closure is in compliance with:
- SEBI (Prohibition of Insider Trading) Regulations, 2015
- SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
- The company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders
During this closed trading window period, the following persons are prohibited from trading in the company's shares/securities:
- Employees
- Directors
- Key Managerial Personnel
- Designated Persons
- Their immediate relatives
The notice was signed by Gagan Singhal, Company Secretary & Compliance Officer (FCS 7525) on November 05, 2026 at 14:25:14.