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NCL Research & Financial Services Ltd - 530557 - Reg. 34 (1) Annual Report

 Pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith with this letter, soft copy of Annual Report 2018-19 containing Notice & Annual Accounts for the financial year ended on 31st March 2019 which has been dispatched/sent to the Members of the Company through permitted mode(s). The said Annual Report is also available under Annual Reports section of Company's website viz. www.nclfin.com.
30-08-2019
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NCL Research & Financial Services Ltd - 530557 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For QE June 2019

 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Unaudited Financial Results for QE June 2019
23-08-2019
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NCL Research & Financial Services Ltd - 530557 - Corporate Action - Fixes Book Closure For Annual General Meeting

 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 14th September 2019 to 20th September 2019 for the purpose of Annual General Meeting.
12-08-2019
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NCL Research & Financial Services Ltd - 530557 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Members are hereby informed that Ms. Swati Agarwal, the Company Secretary and Compliance Officer of the Company, has resigned from the employment w.e.f. 22nd July 2019. The Board has accepted her resignation in the Board meeting held today. The meeting was commenced at 11.30 Hrs. and concluded at 12.05 Hrs.
25-07-2019
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NCL Research & Financial Services Ltd - 530557 - Board Meeting Intimation for Acceptance Of Resignation Of KMP, I.E. Company Secretary & Compliance Officer.

 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve resignation of Ms. Swati Agarwal, Company Secretary & Compliance Officer of the Company.
23-07-2019
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NCL Research & Financial Services Ltd - 530557 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Kriti Daga 4 Name of the Certifying Individual Kriti Daga 5Membership TypeACS 6 Membership Number 26425 7 CP No. 14023 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
22-07-2019
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NCL Research & Financial Services Ltd - 530557 - Shareholding for the Period Ended June 30, 2019

 NCL Research & Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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NCL Recruitment 2019: 2482 posts available for Trade Apprentice; apply now

 Apply for the online registration process on the official website of the Northern Coalfields Limited at www.ncliti.in
08-07-2019
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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 June 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 July 1, 2019 up to the completion of 48 hours after declaration of Results.
04-07-2019
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