NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith Scrutinizer Report for 35th Annual General Meeting held on 19th December 2020 at 10.00 AM21-12-2020
21-12-2020
NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Forwarding herewith AGM Outcome, AGM held on Saturday, 19th December 202021-12-2020
Norwegian Cruise Line set to ramp up investment in Indian market
Norwegian Cruise Line (NCL), one of the world's largest cruise line operators, is planning to invest in the Indian market in a big way towards promot18-12-2020
NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Reg. 34 (1) Annual Report
Annual Report for Financial Year ended as on March 31, 2020.08-12-2020
NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholder Meeting-Notice Of AGM On December 19, 2020.
Notice of 35th Annual General Meeting of the Company scheduled to be held on Saturday, the 19th day of December, 2020 at 10.00 A.M. at Bhagyodaya Building, 3rd Floor, 79, N. M. Road, Fort, Mumbai-400 023. The Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (''''remote e-voting''''). The remote e-voting period will commence on Wednesday, December 16, 2020 at 9:00 A.M. and end on Friday, December 18, 2020 at 5:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on cut-off date i.e. Saturday, December 12, 2020 may cast their vote electronically. The detailed instructions for remote e-voting are mentioned in the enclosed Notice of 35th Annual General Meeting.27-11-2020
NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Fixes Book Closure for AGM (Cut-off date for e-voting)
NCL Research & Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 13, 2020 to December 19, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on December 19, 2020.26-11-2020
NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Closure of Trading Window
Intimation For Book Closure For Annual General Meeting25-11-2020
NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - PCS Certificate For The Half Year Ended September 30, 2020.
PCS Certificate for the Half Year ended September 30, 2020.20-11-2020
NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - PCS Certificate For The Half Year Ended March 31, 2020.
PCS Certificate for the half year ended March 31, 2020.20-11-2020
NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Submission Of Unaudited Standalone Financial Results For 2Nd Quarter Ended On September 30, 2020 Along With Limited Review Report.
With reference to the aforementioned subject, we hereby submit copy of the Standalone Un-audited quarterly Financial Results of the Company for 2nd Quarter and half year ended on September 30, 2020 along with Limited Review Report thereon.13-11-2020