I The information below is provided to the Company’s investors under Rule26 of  the AIM Rules
   
1. Country of the Company’s Incorporation and Operation
  NTBCL is a public listed company, incorporated in Uttar Pradesh, India, in 1996 and at present operates only in India.
2.

Unaudited Financial Results in Clause 41 format of the Listing Agreement signed with the Indian Stock Exchanges, for the quarter / nine month period ended December 31, 2009 can be viewed here. 
3. Audited Financial Results in Clause 41 format of the Listing Agreement signed with the Indian Stock Exchanges, for the quarter / six month period ended September 30, 2009 can be viewed here.
4. Board of Directors
  The composition of the Board of Directors of the Company as on January 22, 2010 alongwith brief biographical details of its members is available here.
5. Statement on the rights of shareholders
  Since NTBCL is incorporated in India, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
6. Constitutional Documents of the Company
  Noida Toll Bridge Company Limited was incorporated in India on April 8, 1996, under the Indian Companies Act,1956, as a public company limited by shares, bearing registration number 20- 19759.The Company is registered with the Registrar of Companies, Uttar Pradesh & Uttaranchal, Kanpur, India. Constitutional documents of the Company viz Memorandum and Articles of Association can be viewed here.
7. Listing on Stock Exchanges and Stock Code
  The Company’s Equity Shares and Deep Discount Bonds are listed and traded on the following Stock Exchanges:

The National Stock Exchange of India Limited.
Exchange Plaza, 5th Floor, Plot No. C/1 G Block,
Bandra Kurla Complex, Bandra (E)
Mumbai 400 051
Tel: 022- 26598100
Fax: 022-26598237/38
Web Site: www.nseindia.com
Stock Codes: Equity Shares EQ
Deep Discount Bonds N2		 The Bombay Stock Exchange Limited
1st Floor, New Trading Ring, Rotunda Bldg.
P J Towers, Dalal Street, Fort,
Mumbai 400 001
Tel: 022- 22721233/22721234
Fax: 022-22721072 / 22722061
Web Site: www.bseindia.com
Stock Codes: Equity Shares 532481
Deep Discount Bonds 912453
The Uttar Pradesh Stock Exchange Assn. Ltd.
Padam Towers, 14/113 Civil Lines,
Kanpur 208001

Tel: 0512-2338115/2338074
Fax: 0512-2338175/2338220

The Equity Shares of the Company have been de-listed from the Uttar Pradesh Stock Exchange with effect from October 20, 2005.

The Deep Discount Bonds are listed with the Uttar Pradesh Stock Exchange. No stock code has been assigned.		 London Stock Exchange plc
10 Paternoster Square
London EC4M 7LS

Stock Code: NTBC
Web Site: www.londonstockexchange.com
Tel: + 44(0) 2077971000

With effect from March 21, 2006 the GDRs of the Company have been listed on the Alternative Investment Market of the London Stock Exchange plc.
   
8. Details on AIM securities
 
  • The total issued and subscribed Equity Capital of the Company is Rs. 186,19,50,020/- (18,61,95,002 Equity shares of Rs. 10/- each). As on December 31, 2009 there are 18,38,04,002 Equity Shares and 4,78,200 GDRs (representing 23,91,000 underlying equity shares) . These GDRs are listed on AIM. The Equity Shares of the Company are not listed on AIM
  • The Company had issued 1,24,99,999 Global Depository Receipts (GDRs) (including the Green Shoe Option of 11,36,363 GDRs) each representing 5 underlying ordinary shares of Rs. 10 each), in March/April 2006. As on December 31, 2009 there were 4,78,200 GDRs outstanding, representing 23,91,000 underlying equity shares.
  • None of the Company’s shares are held as treasury shares.
  • Percentage of AIM securities not in public hands: Not Available.
  • A statement showing details of Equity Shares held by the Promoter/Promoter Group as on December 31, 2009 is given below :
  • Name of the Shareholder Number of Shares Shares as a percentage
    to total Equity Share Capital
    IL&FS Transportation Networks Limited 4,71,95,007 25.35%
    Infrastructure Leasing & Financial Services Limited 19,00,000 1.02%
    Total 4,90,95,007 26.37%
  • Identity of significant shareholders of AIM securities: Not Available
  • Shareholders holding more than 1% of the Company’s Equity Capital as on December 31, 2009 is given below :
  • S. No. Name of the Shareholder Number of Shares held Shares as a percentage
    to total Equity Share
    Capital
    1. IL&FS Transportation Networks Limited 4,71,95,007 25.35%
    2. HSBC Global Investment Funds Mauritius Limited 1,36,57,166 7.33%
    3. New Okhla Industrial Development Authority 1,00,00,000 5.37%
    4.
    Life Insurance Corporation of India

    83,50,580

    		 4.48%
    5.
    HDFC Trustee Company Limited- HDFC Infrastructure Fund

    60,00,000

    		 3.22%
    6.
    HDFC Trustee Company Limited A/C HDFC Growthfund

    39,07,000

    		 2.10%
    7. ICICI Lombard General Insurance Company Limited 30,00,000 1.61%
    8.

    Sundaram BNP Paribas Mutual Fund A/C

    Sundaram BNP Paribas Select Small Cap

    		 28,63,046 1.54%
    9.
    Credit Issue (Singapore) Limited
    		 20,91,000 1.12%
    10.

    General Insurance Corporation of India

    		 20,00,000 1.07%
    11. Infrastructure Leasing & Financial Services Limited 19,00,000 1.02%
      Total 5,18,68,792 27.86%
9. Statement on restrictions on transfer of Shares
  There are no general jurisdictional restrictions on the transfer of NTBCL shares. A Shareholder’s Agreement has, however been executed. The parties to the Agreement as on date are Infrastructure Leasing & Financial Services Limited, IL&FS Transportation Networks Limited, IFCI Limited and New Okhla Industrial Development Authority. There are inter-se restrictions on acquisition and sale of shares of NTBCL by Parties to this Agreement.
10. Recent Annual Report and other quarterly/half yearly reports published since the last Annual Report
 

The Annual Report of the Company for the FY 2008- 09 can be accessed here.

The Annual Report of the Company for the FY 2007- 08 can be accessed here.

The Annual Report of the Company for the FY 2006- 07 can be accessed here.

The Annual Report of the Company for the FY 2005- 06 can be accessed here.

The Annual Report of the Company for the FY 2004- 05 can be accessed here.

The Annual Report of the Company for the FY 2003- 04 can be accessed here.

Other financial results of the Company, published since the last Annual Report can be viewed here:

11. The notifications issued by the Company in the past 12 months can be viewed here.
12. Admission document
  The admission document of the Company vide which the Global Depository Receipts were issued in March 2006, can be viewed here.

Please note that by clicking this link you acknowledge that:
  • The admission document provides general historical and background information about NTBCL, but is not part of an offer to buy or subscribe to shares.
  • The admission document is no longer current and the information in it may no longer be accurate.
  • You will not rely on the admission document when making a decision whether to buy or sell any securities. To the fullest extent allowed by law, NTBCL will not be liable for any loss you suffer if you rely on the information in the admission document.
  • The distribution of the admission document in some jurisdictions may be restricted by law and you will observe any such restrictions and securities laws in the jurisdiction where you access the document.
13. Circulars or similar publications sent to shareholders within past 12 months can be viewed here.
14. Contact Details of the Nominated and other key advisors with respect to the listing of the Company’s securities on AIM.
 
Nominated Adviser : Hugh Field
Collins Stewart Europe Limited
8th Floor,
88 Wood Street,
London EC2V 7QR.
Tel : +44 (0) 207523 8350
Fax : +44 (0) 2075238134.
Legal Advisers to the Company : Luthra & Luthra, Law Offices
103 Ashoka Estate,
Barakhamba Road,
New Delhi -110 001, India.
Tel : +91 11 23722300
Fax : +91 11 23723909.
Statutory Auditors of the Company : Luthra & Luthra, Chartered Accountants
A – 16/9 Vasant Vihar,
New Delhi – 110 057, India.
Tel : +91 11 26145325
Fax : +91 11 26145222.
   
     
II Other information for the investors of Noida Toll Bridge Company Limited
 
  1. Notice of the Annual General Meeting of the equity shareholders of the Company held on September 17, 2009 can be viewed here.
  2. De-materialisation of securities and liquidity
    The Equity Shares and Deep Discount Bonds of the Company are in the list of scrips specified by SEBI to be compulsorily traded in the dematerialized form. The Company’s Deep Discount Bonds as well as the Equity Shares are available for trading in the depository systems of both National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL). The ISINs allotted to the Company are as follows:
  • Equity Shares : INE781B01015
  • Deep Discount Bonds : INE781B11022 (post restructuring w.e.f February 21, 2006)
  4. Book Closure Dates
   
For the purpose of the forthcoming Annual General Meeting of the equity shareholders of the Company held on September 17, 2009, the Book Closure dates are September 10, 2009 to September 17, 2009 (inclusive of both the days).


Annual Book Closure dates for the Deep Discount Bondholders of the Company are September 10, 2009 to September 17, 2009 (inclusive of both the days).
  5. NTBCL's Share Price on various stock exchanges can be viewed hereunder:
   
  6. Credit Rating
   
Subsequent to the implementation of the Scheme of Arrangement, as approved by Honorable High Court of Allahabad, the Company has received a revised credit rating of A minus (A-) for the restructured Deep Discount Bonds (DDBs), from Credit Analysis & Research Limited (CARE). The Board of Directors of the company had, at their meeting held on July 19, 2006 accepted this rating.
  7. Investor Contact
   


Registrar and Transfer Agent Karvy Computershare Pvt. Ltd. (Cell:Noida Toll Bridge Co. Ltd)
Karvy House
46 Avenue 4, Street # 1
Banjara Hills
Hyderabad - 500 034
Phone : 040-2331 2454/ 23320251/ 751/ 752
Fax : 040-2331 1968/ 2332 3049

Compliance Officer
Ms. Monisha Macedo
Senior Vice President
Noida Toll Bridge Company Ltd.
Toll Plaza, DND Flyway
Noida - 201 301 U.P.
Phone : 91-95120-2516 438/ 447/ 456
Fax : 91-95120-2516440
E-mail : ntbcl@ntbcl.com

Registered Office Address Noida Toll Bridge Company Ltd.
Toll Plaza, DND Flyway
Noida - 201 301 U.P.
 
   
This website was last updated on February 11, 2010