NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NCL Research & Financial Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholders Meeting - Outcome Of EOGM
Members of the Company have approved the following Agenda with requisite quorum, in the Extra-Ordinary General Meeting held today at 11.30 AM via VC/OAVM, as under - Increase in Authorised Share Capital of the Company from Rs. 60.00 Crore to Rs. 109.00 Crore Alternation in Capital Clauses of Memorandum of Association of the Company, in line with increase in Authorized Capital of the Company. Alternation in Capital Clauses of Articles of Association of the Company, in line with increase in Authorized Capital of the Company. Insert of Clause numbers 6A & 6B and modification in Article 13, 47, 118 and 127; in Articles of Association of the Company. To Raise Fund by way of Rights Issue, up to Rs. 49.00 Crore at a price to be determined in line with applicable regulations. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Un-Audited Financial Results For QE December 2021
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 Un-Audited Financial Results for the 3rd quarter ended on 31st December 2021 for the Financial Year ended on 31st March 2022. 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 EOGM scheduled to be held on 24th January 2022. The advertisements were published in English and Marathi newspapers on 15th January 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 - Shareholding for the Period Ended December 31, 2021
NCL Research & Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 3rd Quarter ended on 31st December 2021. 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 January 1, 2022 up to the completion of 48 hours after declaration of Results. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Corporate Action - Fixes Book Closure Of EOGM (Ignore Subject Matter Of Todays'' Previous Announcement I.E. Right Issue Entitlement)
Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from January 18, 2022 to January 24, 2022 for the purpose of Extra-Ordinary General Meeting (EOGM) scheduled to be held on 24th January 2022 at 11.30 AM. The details of the same are attached herewith. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Corporate Action - Fixes Book Closure For Rights Issue Entitlement
Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain close from January 18, 2022 to January 24, 2022 for the purpose of Extra-Ordinary General Meeting (EOGM) scheduled to be held on 24th January 2022 at 11.30 AM. The details of the same are attached herewith. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholders Meeting - Submission Of EOGM Notice
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are forwarding herewith Notice convening EOGM which has been approved by Board in their meeting held on December 21, 2021; and for the approval of Members by calling Extra-Ordinary General Meeting scheduled to be held on 24th January 2022 at 11.30 AM by way of VC/OAVM.