NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - CERTIFICATE UNDER REGULATION 40(9) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 UNDER SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Please find enclosed herewith the Certificate for the year ended March 31, 2023 under Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNORTH EASTERN CARRYING CORPORATION LTD. 2CIN NO.L51909DL1984PLC019485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 89.82 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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: MAMTA BISHT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@neccgroup.com Name of the Chief Financial Officer: SHYAM LAL YADAV Designation: CHIEF FINANCIAL OFFICER EmailId: slyadav@neccgroup.com Date: 28/04/2023 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. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - COMPLIANCE CERIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON MARCH 31, 2023
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Compliance Certificate for the year ended on March 31, 2023. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Voting Results & Scrutinizer Report
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted in the EGM. The remote e-voting period began from Saturday, April 15, 2023 (9.00 A.M.) to Monday, April 17, 2023 (5.00. P.M.) with cut-off date for determining the eligibility of shareholders to vote being April 11, 2023. Those Shareholders who had not cast their vote through remote e-voting prior to the EGM and were otherwise not barred from doing so, were given an option to cast their vote through e-voting during the EGM, on the resolutions as mentioned in the Notice of EGM. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 18Th APRIL, 2023 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith proceedings of Extra Ordinary General Meeting ('EGM') of the Company held on Tuesday, 18th April, 2023 at 12:00 Noon through video conferencing / other audio visual means (VC/OAVM). The results of the matters that were put to vote, as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 will be submitted separately NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 18Th APRIL, 2023 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith proceedings of Extra Ordinary General Meeting ('EGM') of the Company held on Tuesday, 18th April, 2023 at 12:00 Noon through video conferencing / other audio visual means (VC/OAVM). The results of the matters that were put to vote, as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 will be submitted separately NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window
This is to inform you that in terms of Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 as amended from time to time, the Trading Window for dealing in equity shares of the Company shall remain closed from Saturday, April 01, 2023 till the expiry of forty Eight (48) hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. During the above period of closure of trading window, all designated persons and their immediate relatives have been advised not to deal in NECC Ltd Equity Shares. The date of Board Meeting of the Company for consideration and approval of Audited Financial results for the quarter and year ended March 31, 2023 will be intimated in due course. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice published on March 27, 2023 in Newspapers viz. Financial Express (in English) and Jansatta (in Hindi) informing about Completion of dispatch of Notice of Extra-ordinary General Meeting and E-Voting details read with other applicable provisions of the Companies Act, 2013, rules made there under, and relevant Circulars issued by the Ministry of Corporate Affairs. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, please find enclosed herewith copies of newspaper advertisement published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on March 24, 2023 for Notice of 1/2023-2024 EGM (Extra-ordinary General Meeting) NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Clarification sought from North Eastern Carrying Corporation Ltd
The Exchange has sought clarification from North Eastern Carrying Corporation Ltd on March 23, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.