NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; we are forwarding herewith Annual Secretarial Compliance Report for the Financial Year 2021-22. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Results - Audited Financial Results For QE/YE March 2022
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2022 together with Cash Flow Statement, Statement of Assets and Liabilities and Audit Report from Statutory Auditors, as well as Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose a copy of the advertisement issued by the Company, in respect of the matters specified under Regulation 84(1) of the SEBI ICDR Regulations, 2018 and published in the following newspapers today, i.e., on May 12, 2022: 1. Financial Express - English National Daily (All Editions); 2. Jansatta - Hindi National Daily (All Editions); and 3. Pratahakaal (Mumbai- Marathi) - Regional Language Daily. Kindly take the same on your records and oblige. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Approval Of Audited Financial Results For QE/Year Ended March 31, 2022
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2022. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Corporate Action-Outcome of Right issue
Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed the Company has fixed May 9, 2022 as Record Date for Right Issue entitlement for proposed Right Issue. For further details please refer to the attachment. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Outcome for Outcome Of The Of Board Meeting For Rights Issue Held Today
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 2, 2022 has considered and approved the businesses as set out in the attachment. This is for the information of Members. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Declaration For Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/ 144 Dated November 26, 2018 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities
This has reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2o18/144 dated November 26, 2018, we hereby confirm that NCL Research & Financial Services Limited is not a ''Large corporate, (LC) as per the applicability criteria specified at Para 2.2 of the aforesaid SEBI Circular. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Consideration Of Agenda Relating To Proposed Rights Issue
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve same agenda as stated in earlier Board Meeting Notice dated April 20, 2022 NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NCL Research & Financial Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here