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| Exchange Disseminated Time | Noida Toll Bridge Company Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 17, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on March 31, 2009 together with the Auditors Report and Directors Report thereon.
2. Re-appointment of Mr. Arun Saha , Mr. R K Bhargava & Mr. Piyush Mankad, as Directors of the Company.
3. Re-appointment of M/s. Luthra & Luthra, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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