NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Postal Ballot Notice - Submission Of Scrutinizer Report
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith Scrutinizer Report for Postal Ballot Notice dated 12th February 2022. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Outcome Of Postal Ballot Notice
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Postal Ballot Notice dated 12th February 2022. The remote voting was commenced on Thursday, March 24, 2022 at 9.00 AM and has been concluded on Friday, April 22, 2022 at 5.00 PM. Further updates on outcome of said Postal Ballot Notice are provided in the attachment. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Taking Further Steps In The Matter Of Rights Issue
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve the agenda as set out in the attached Notice of Board Meeting. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Compliances - Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Year Ended On 31St March 2022
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2022. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Compliances - Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Year Ended On 31St March 2022
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2022. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Goutam BoseDesignation :- Managing Director / Whole Time Director NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Closure of Trading Window
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure period has been commenced with immediate effect and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter ended on 31st March 2022. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2022 up to the completion of 48 hours after declaration of Results. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to forthcoming Postal Ballot Notice for passing of Resolutions as per Postal Ballot Notice dated February 12, 2022. The advertisements were published in English and Marathi newspapers on 25th March 2022. This information will also be hosted on the Company's website, at www.nclfin.com at the link http://www.nclfin.com/eogm_&_pb_notice.html NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement Under Regulation 30 (LODR) - Updates On Right Issue
This is in furtherance to our outcome dated December 21, 2021 in relation to the proposed Rights Issue of Equity Shares the Company for an amount not exceeding Rs. 49 crores in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations') and other applicable laws ('Rights Issue'). We wish to inform that the Board of Directors of the Company ('Board') in its meeting held today, i.e. March 16, 2022, has approved the Draft Letter of Offer. The same has been prepared solely for the purpose of Rights Issue in accordance with SEBI ICDR Regulations 2018. Kindly take the above on record and acknowledge NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Outcome for Outcome Of Independent Directors' Meeting
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 2, 2022 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.