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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Intimation For Separate Meeting Of Independent Directors

 Pursuant to the Regulation 25(3) of the SEBI LODR Regulations, 2015 and as per section 137 and Schedule IV of the Companies Act, 2013, notice is hereby given that the meeting of Board of Directors will be held on Wednesday, March 2, 2022 to consider and approve the following agenda - 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. To assess 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. 4. Any other business with the permission of chair.
25-02-2022
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the appointment of M/s. Purva Sharegistry (India) Private Limited as a Registrar and Share Transfer Agent of the Company for the purpose of electronic connectivity shall be effective from BOD of February 17, 2022 in place of M/s. ABS Consultants Private Limited in terms of communication received from NSDL and CDSL vide its letter dated February 16, 2022, copy attached. The contact details of new RTA are attached herewith.
23-02-2022
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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 financial results of the Company for the 2nd Quarter/Nine Months ended on 31st December 2021 of FY 2021-22. The advertisements were published in English and Marathi newspapers on 14th February 2022.
14-02-2022
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement Under Regulation 30 (LODR) - Change In CFO

 Members are hereby informed that Mr. Pravin Pandurang Talwalkar, Graduate in Commerce, has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. February 12, 2022 in place of Mr. Mayank Singh, who has resigned from the employment w.e.f. February 12, 2022.
12-02-2022
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board has accepted the resignation of both Mr. Laxmi Narayan Sharma and Mrs. Puspa Devi Saraswat as Independent Directors of the Company and has appointed Ms. Rajeswari Bangal and Mrs. Swagata Dasgupta as Independent Directors of the Company, who have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Directors, as required under Regulation 30 of SEBI LODR Regulations is attached herewith.
12-02-2022
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Results - Unaudited Financial Results For Q3FY22

 In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2021 (Q-III) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors.
12-02-2022
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Update on board meeting

 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Update on board meeting - Notice is hereby given that the meeting of Board of Directors of the Company will be held on Saturday, February 12, 2022 to consider and approve the resignation of existing Independent Directors and to appoint new Directors in their places. The above agenda is in addition to the agenda of approval of Financial Results as well as change in CFO, as informed earlier.
07-02-2022
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Update on board meeting

 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Saturday, February 12, 2022 to consider and approve the resignation of existing CFO and to appoint new CFO in his place. The above Agenda is in addition to the consideration of Unaudited Financial Results for QE Dec 2021 The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
01-02-2022
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholders Meeting - Submission Of Scrutnizer 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 the Extra-Ordinary General Meeting of the Company held on 24th January 2022 at 11.30 AM.
25-01-2022
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholders Meeting - Voting Results

 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 Circulars 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 Notice of EOGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The other details of EOGM and Voting Results as per Consolidated Scrutinizer Report are attached herewith.
25-01-2022
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