NCL Research & Financial Services Ltd - 530557 - Submission Of Related Party Transactions For The Year Ended March 31, 2019
Pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 please find attached disclosure of Related Party Transactions (standalone basis) herewith for the year ended 31st March 2019, in the format specified in the applicable Accounting Standards. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Results - Audited Financial Results For The Quarter And Year Ended March 31, 2019
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2019 together with Statement of Assets and Liabilities and Audit Report from Statutory Auditors, as well as Statement on Impact of Audit Qualifications (for audit report with modified opinion) pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. The meeting was commenced at 15.00 Hrs. and concluded at 16.20 Hrs. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNCL RESEARCH & FINANCIAL SERVICES LTD. 2CINL65921UP1985PLC007001 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Agarwal Designation: Company Secretary & Compliance Officer EmailId: ncl.research@gmail.com Name of the Chief Financial Officer: Mayank Singh Designation: CFO EmailId: ncl.research@gmail.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Revised Board Meeting Date For Adopting And Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2019
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019, has been postponed due to non-availability of Managing Director due to medical reason. Now this re-scheduled/postponed meeting will be held on Saturday, May 25, 2019 to consider Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Closure of Trading Window
With reference to the above captioned matter and 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 Quarterly as well as Audited Financial Results of the Company i.e. on Thursday, May 23, 2019 for the financial year ended on 31st March 2019. 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 April 1, 2019 up to the completion of 48 hours after declaration of Results. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2019
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. NCL Research & Financial Services Ltd - 530557 - Compliance Certificate U/R 7(3) For The Period Ended March 31, 2019
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 31st March 2019. NCL Research & Financial Services Ltd - 530557 - Compliance - Submission Of 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 2019; issued & certified by Ms. Kriti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Shareholding for the Period Ended March 31, 2019
NCL Research & Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here