NOIDA TOLL BRIDGE COMPANY LTD. - Fixes Book Closure for Dividend and AGM

Noida Toll Bridge Company Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2014.<br/><br/>In Case dividend is declared at the AGM, the same will be paid on or after October 18, 2014.