Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Outcome for Outcome Of Board Meeting Held Today For Rights Issue

 Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members in its meeting held today i.e. on 21st December 2021, have approved to raise further capital up to Rs. 49.00 Crore and its allied business. For complete details please refer to the attachment
21-12-2021
Bigul

NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Raising Further Capital By Way Of Issue Of Rights Equity Shares

 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2021 ,inter alia, to consider and approve following agenda - 1. To discuss and if thought fit, to raise further Capital by way of Rights Issue 2. To increase Authorized Capital of the Company 3. To alter Capital clauses of Memorandum & Articles of Association of the Company. 4. To seek approval of the members of the Company for the above referred items, if recommended by the Board, by way of EOGM or by Postal Ballot Notice.
15-12-2021
Bigul

NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Allotment

 Members are hereby informed that in the meeting of Board of Directors held today, Board has issued and allotted 290850000 Bonus Equity Shares pursuant to authority given by Members in the EOGM held on 23rd November 2021 and as approved by BSE.
06-12-2021
Bigul

NCL Research & Financial Services Ltd - 530557 - Corporate Action-Updates on intimation of Sub division / Stock Split

 Members are hereby informed that both Depositories vide NSDL & CDSL have allotted following new ISIN for Equity Shares of the Company having face value of ? 1/- (After sub-division in face value of Equity Shares) New ISIN for face up value of ? 1/- per Equity Share - INE132F01038 This is for the information of Members.
30-11-2021
Bigul

NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholders Meeting - 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 the Extra-Ordinary General Meeting of the Company held on 23rd November 2021 at 11.30 AM.
24-11-2021
Bigul

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
24-11-2021
Bigul

NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholders Meeting - Submission Of 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 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 Notice of EOGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 20th November 2021 at 9.00 AM and has been concluded on 22nd November 2021 at 5.00 PM.
24-11-2021
Bigul

NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Corporate Action-Intimation of Sub division / Stock Split

 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 Company has fixed Record date of 3rd December 2021 for sub-division in face value of Equity Shares of ? 2/- to ? 1/- each and issue of Bonus Equity Shares in the ratio of 1:1, under Regulation 42 of SEBI LODR Regulations, 2015. The details of the same are attached herewith.
23-11-2021
Bigul

NCL Research & Financial Services Ltd - 530557 - Corporate Action - Fixes Record Date For Split In Face Value Of Shares

 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 Company has fixed Record date of 3rd December 2021 for sub-division in face value of Equity Shares of ? 2/- to ? 1/- each under Regulation 42 of SEBI LODR Regulations, 2015. The details of the same are attached herewith.
23-11-2021
Bigul

NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Outcome Of EOGM

 Members are hereby informed that Members of the Company have approved the following Agenda in the Extra-Ordinary General Meeting held today at 11.30 AM via VC/OAVM, as under - Sub-Division of equity Shares of the Company from ? 2/- each to ? 1/- each. Alteration in Capital Clause of Memorandum & Articles of Association pursuant to sub-division in face value of Equity Shares. Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company Issue of Bonus Equity Shares of Rs. 1/- each in the ratio of 1:1 (i.e. bonus issue of 1 share for every 1 share held by members) post adjustment for Sub-Division of equity Shares as on the Record Date, to be announced separately.
23-11-2021
Next Page
Close

Let's Open Free Demat Account