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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 Further to our letter dated, May 22, 2023 and in compliance with Regulation 30 and 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held today, Tuesday, May 30, 2023 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 as recommended by the Audit Committee.
30-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed copy of the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, issued by A.K. Friends & Co., Practicing Company Secretary and Secretarial Auditor of the Company.
30-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Record Date' For The Purpose Of Determining The Equity Shareholders Entitled To Receive Rights Entitlements In The Rights Issue .

 This is to inform that the Board of Directors at its meeting held on Wednesday, May 24, 2023 has fixed, Friday, June 02, 2023 as the 'Record Date' for the purpose of determining the equity shareholders entitled to receive rights entitlements in the Rights Issue on such terms & conditions as mutually decided by them
24-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Pursuant To Regulation 30 And 42 Of SEBI (LODR) Regulations, 2015

 Further to our intimation dated May 18, 2023 informing approval of the terms and conditions of the Rights Issue, this is to inform that the Board of Directors , at its meeting held on May 24, 2023 (which commenced at 5.00 P.M. and concluded at 6.05 P.M.), has, inter alia, approved the following: 1. Issue Period: Issue Opening Date Wednesday, June 14, 2023 Issue Closing Date Tuesday, June 27, 2023 2. ISIN for Rights Entitlement: INE553C20016. 3. Record date: Friday, June 02, 2023 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue. 4. The Letter of Offer to be filed with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited.
24-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 Along With The Audit Report Of The Said Period

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2023 along with the audit report of the said period
22-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF BOARD OF DIRECTORS IN COMPLIANCE WITH REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the record date for the purpose of Right Issue. and the matters incidental and ancillary connected thereto.
18-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Further to our letterdated July 05, 2022 informing approval of the Board of Directors of the Company (the 'Board') for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended and other applicable laws ('Rights Issue') and our intimation dated May 10, 2023, this is to inform that the Board of Directors, at its meeting held on Tuesday, May 16, 2023 (which commenced at 5.00 P.M. and concluded at 6.15 P.M.) has, inter alia, approved the terms and conditions of the Rights Issue.
16-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Dated 16.05.2023.

 Further to our letterdated July 05, 2022 informing approval of the Board of Directors of the Company (the 'Board') for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended and other applicable laws ('Rights Issue') and our intimation dated May 10, 2023, this is to inform that the Board of Directors, at its meeting held on Tuesday, May 16, 2023 (which commenced at 5.00 P.M. and concluded at 6.15 P.M.) has, inter alia, approved the terms and conditions of the Rights Issue.
16-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NORTH EASTERN CARRYING CORPORATION LTD. 2 CIN NO. L51909DL1984PLC019485 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MAMTA BISHTDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SHYAM LAL YADAV Designation : -Chief Financial Officer Date: 15/05/2023
15-05-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF BOARD OF DIRECTORS IN COMPLIANCE WITH REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is schedule to be held on Tuesday, May 16, 2023, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, rights entitlement ratio and other matters incidental or connected therewith.
10-05-2023
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