NCL Research & Financial Services Ltd - 530557 - Compliance - Compliance Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
We are enclosing along with this letter, certificate for half year ended on 31st March 2021; issued & certified by Ms. Kriti Daga, Practicing Company Secretaries; u/c 40(9) & (10) of SEBI LOD Regulations, 2015. 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 2020-21. NCL Research & Financial Services Ltd - 530557 - Shareholding for the Period Ended March 31, 2021
NCL Research & Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
Coal India arm NCL supplies 87% of total coal to power producers in FY21
Coal India arm NCL said it supplied 87 per cent of its total coal to electricity producers in the last fiscal year, thereby fulfilling the power aspiration of the country in these unprecedented times NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - 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 18, 2021 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. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2021 ,inter alia, 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. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Members are hereby informed that Ms. Priya Mittal, the Company Secretary and Compliance Officer of the Company has resigned from the employment w.e.f. 11th February 2021. The Board has accepted her resignation in the Board meeting held today. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Results - Financial Results For Q3FY21
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 2021 together with Limited Review Report by Statutory Auditors. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Acceptance Of Resignation Of Compliance Officer (KMP)
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve resignation of Ms. Priya Mittal, Company Secretary & Compliance Officer.
