NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to passing of Resolutions via Postal Ballot. The advertisements were published in English and Marathi newspapers on 18th November 2022. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement U/R 30 (LODR) - Submission Of Postal Ballot Notice
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are forwarding herewith copy of Postal Ballot Notice seeking approval of its Members by way of Postal Ballot voting (only through E-Voting) for the businesses as set out in the Postal Ballot Notice dated October 11, 2022. Postal Ballot Notice is being sent by emails only to those shareholders who have registered their email addresses with the RTA or their respective Depository Participants as on cut-off date i.e. November 11, 2022. The Company has engaged the services of NSDL for the purpose of providing E-Voting facility to all its Members. The E-voting will commence from Wednesday, November 16, 2022 at 9.00 AM and will conclude on Thursday, December 15, 2022 at 5.00 PM The results of Postal Ballot will be announced on or before December 16, 2022. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 2nd Quarter ended on 30th September 2022. The advertisements were published in English and Marathi newspapers on 12th November 2022. This information will also be hosted on the Company's website, at www.nclfin.com NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Results - Unaudited Financial Results For Q2FY23
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Q2FY23 Financial Results (Un-Audited)
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 for the Financial Year ended on 31st March 2023. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Change in Directorate
Members are hereby informed that In the Board Meeting held yesterday, the Board has approved the resignation of both Mr. Raj Kumar Chhakra & Mr. Purushottam Khandelwal as Independent Directors of the Company and has appointed Mrs. Sudipta Bhattacharya and Ms. Haimonti Das as Independent Directors of the Company in their places. Further, the resignation of both the above referred Directors was missing in the submission and hence we are submitting herewith resignation letters of both Mr. Raj Kumar Chhakra & Mr. Purushottam Khandelwal which have been forwarded to the management. The above information has been provided under regulation 30, Schedule III of SEBI LODR Regulations, 2015. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board in its meeting held today, has accepted the resignation of both Mr. Raj Kumar Chhakra & Mr. Purushottam Khandelwal as Independent Directors of the Company and has appointed Mrs. Sudipta Bhattacharya and Ms. Haimonti Das as Independent Directors of the Company, who have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Directors, as required under Regulation 30 of SEBI LODR Regulations is attached herewith. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Board Meeting Intimation for Change Among Independent Directors
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2022 ,inter alia, to consider and approve the resignations of Mr. Raj Kumar Chhakra & Mr. Purushottam Khandelwal, and to appoint new Directors in their places. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st July, 2022 to 30th September, 2022. NCL RESEARCH & FINANCIAL SERVICES LTD. - 530557 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Managing Director / Whole Time Director