NCL Research & Financial Services Ltd - 530557 - Contact Details Of KMP For Reporting Of Material Events
Pursuant to Regulation 30(5) of SEBI LODR Regulations, 2015, please find attached the details of Managing Director and CEO who is authorized to determine the materiality of an event NCL Research & Financial Services Ltd - 530557 - Board Meeting Intimation for Consideration Of Q-II Results (Unaudited)
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 2nd quarter ended on 30th Sept 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. NCL Research & Financial Services Ltd - 530557 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- 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 Unaudited Financial Results of the Company for the Quarter ended on 30th September 2019 for the financial year ended on 31st March 2020. 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 October 1, 2019 up to the completion of 48 hours after declaration of Results. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Financial Results - Revised Results For QE June 2019 (Change In Format)
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, revised Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2019 (Q-I) for the Financial Year ended 31st March 2020 together with 'Limited Review Report' by Statutory Auditors. Revised Results in the new format has been submitted in line with the MCA Circular dated October 11, 2018 wherein the format of Results has been notified. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholder Meeting / Postal Ballot-Scrutinizer''s 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 34th Annual General Meeting of the Company held on 20th September 2019 at 10.00 AM. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NCL Research & Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Voting Results For 34Th Annual General Meeting Held On 20Th Sept 2019
As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 34th Annual General Meeting held on 20th September 2019 at 10.00 AM, for your reference, record and for the information of Shareholders. NCL Research & Financial Services Ltd - 530557 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Members are hereby informed that the 34th Annual General Meeting (the 'AGM") of the Company was held today i.e. Friday, 20th September 2019 at 10.00 AM at Registered Office of the Company at Bhagyodaya Building, 3rd Floor, Fort, Mumbai-400 023. In this regard we are forwarding herewith Summary of proceedings of the AGM pursuant to the provisions of Regulation 30, Part 'A' of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 as amended from time to time [hereinafter referred to as 'SEBI Regulations") NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Results - Unaudited Financial Results For QE June 2019
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2019 (Q-I) for the Financial Year ended 31st March 2020 together with 'Limited Review Report' by Statutory Auditors. The meeting was commenced at 17.15 Hrs. and concluded at 17.50 Hrs.