YEAR EVENTS 1996 - The Company was Incorporated on April 8th, under the Companies Act, 1956 for the purposes of developing, establishing, designing, constructing, operating and maintaining the Project. - NTBCL is a Special Purpose Vehicle promoted by IL&FS. 1997 - On November 12, a Concession Agreement was entered into by NOIDA, NTBCL and IL&FS conferring to NTBCL, the right to Build, Own, Operate and Transfer (BOOT) the Toll Bridge and the other Project Facilities. - Authorised share capital of the Company is Rs 12,500 lakhs divided into 12,50,00,000 No. of Equity Shares of Rs 10 each. 1998 - A deed of Adherence to the Shareholders Agreement has been executed between NTBCL and IL&FS Trust Company Limited on behalf of AIG on December, 21st. - The land lease agreements comprising Delhi Land Lease Deed, Delhi Lands Sub-Lease Deed and Noida Land Lease Deed were signed between Government of NCT Delhi, NOIDA and the Noida Toll Bridge Company on 23rd October. - The Noida Toll Bridge Company Ltd. proposes to establish an additional bridge across the river Yamuna as a toll bridge to serve the needs of the region. - The Company proposes to use a technology for the bridge which involves a continuous box girder deck based design requiring less raw materials for construction. - The Company has allotted 2,50,00,007 No. of Equity Shares of Rs 10/- each fully paid up for cash at par. 1999 - Noida Toll Bridge Company, promoted by Infrastructure Leasing & Financial Services (IL&FS) and New Okhla Industrial Development Authority (NOIDA) in April 1996, for the purpose of constructing the New Delhi-NOIDA link bridge on BOOT (Build-own-operate-transfer) basis, is entering the capital market with a simultaneous but unliked offer of deep discount bonds (DDBs) aggregating Rs 50 crore and fully convertible debentures (FCDs) aggregating Rs 20.78 crore. - The company has set up a Fee Review Committee (FRC) to monitor the toll charges. 2000 -Awarded one of its bridge contracts at the Delhi end of the project to Afcons Infrastructure Ltd. 2002 -Mr. Anup Mishra is appointed in his ex-officio capacity as Secretary, Dept. of Industrial Development, Govt. of Uttar Pradesh. -Mr. Arun K Saha has resigned from the Board and Ms. Archana Hingorani was appointed alternate to Mr. Shahzaad Dalal. -IDBI Nominated Mr Pradeep Kumar Sethi, Deputy General Manager, to join the Board of Directors w.e.f. September 24, 2002. The final Composition of the BOD as on date are : 1) Mr Gopi Arora 2) Mr RK Bhargava 3) Mr Prabil Raj 4) Mr P K Sethi 5) Mr Ravi Parthasarathy 6) Mr Hari Sankaran 7) Mr K Ramchand 8) Mr Stephen Temple 9) Mr Shahzaad Dalal 10) Mr Santosh Senapati 11) Mr Timothy Woodhead 2003 -Registered Office of the Company has shifted from : Toll Plaza, DND Flyway, Opposite Sector 15A, Noida 201 301 TO : Present Address : 205, 2nd Floor, Ocean Plaza, Sector 18, Noida 201 301. -Appointment of Dr. Om Prakash, CEO, has lapsed on September 16, 2003. Dr. Om Prakash's appointment was an ex-officio appointment and due to a change in his portfolio the re-appointment at the Annual General Meeting was not taken up. -The final composition of the Board of Directors of the Company as on date is as follows: 1)Mr. Gopi Arora 2)Mr RK Bhargava 3)Mr T.T. Joseph 4)Mr. Prabil Raj 5)Mr. P.K. Sethi 6)Mr. Ravi Parthasarathy 7)Mr. Hari Sankaran 8)Mr. K Ramchand 9)Mr. Stephen Temple 10) Mr. Shahzaad Dalal 11)Mr. Santosh Senapati 12)Mr. Timothy Woodhead. -Board approves increase in existing authorised share capital of the Company from Rs 1250 million to Rs 1500 million. -Appointment of Mr. Brijesh Kumar, Chairman & CEO, NOIDA, in his ex-officio capacity; ii) appointment of Mr. Mohd. Haleem Khan, ACEO, NOIDA, in his ex-officio capacity. -Corporate Debt Restructuring (CDR) empowered group of Banks and Financial Institutions approved the company's restructuring package on October 29, 2002 which was subsequently signed and issued via letter of intent 2006 - Noida Toll Bridge Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 26, 2006 has appointed Mr. Deepak Premnarayen as Additional Director of the Company. 2007 -Noida Toll Bridge Company Ltd has appointed Mr. Sanjiv Saran, Chief Executive Officer, New Okhla Industrial Development Authority as Additional Director. 2008 -Mr. Mohinder Singh, CEO, New Okhla Industrial Development Authority, has been appointed on the Board of Directors of the Company. -Mr. Sanat Kaul, (Rtd.) IAS, has been appointed on the Board of Directors of the Company, as an Independent Director of the company. 2010 -Mr. Hari Sankaran, Managing Director & Chief Executive Officer-IL&FS, has been appointed as an Alternate Director. 2011 -Noida Toll has approved an interim dividend of 5% (Rs. 0.50 per Equity Share of Rs. 10/- 2012 -Noida Toll have recommended a further Dividend @ Rs. 0.50 per equity Share 2013 Noida Toll Bridge Company Ltd has informed that the Board of Directors of the Company has recommended a final dividend of 10% (Re. 1 per Equity Share of Rs. 10/- each) to the equity shareholders of the Company, for the Financial Year 2012- 2013. 2014 -Noida Toll Bridge Company Ltd has informed that the Board of Directors of the Company has recommended a final dividend of 25% equivalent to Rs. 2.5 per Equity Share of Rs. 10/- each (inclusive of interim dividend of 15% paid in the month of March 2014), to the equity shareholders of the Company, for the Financial Year 2013-2014.