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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Corporate Action-Fixes Record Date For Extraordinary General Meeting Scheduled To Be Held On April 18, 2023 At 12:00 Noon.

 Pursuant to the provisions of Companies Act, 2013, Rules made there under and Regulation 42 of SEBI (LODR) Regulations, 2015, it is informed that the Company has fixed the following dates in connection with the EGM:- 1. Cut-off date for determining the eligibility to vote in respect of items of business to be transacted at the EGM is Tuesday , April 11, 2023 2. Period of remote e-voting to enable shareholders as on the Cut-off date i.e. April 11, 2023 to cast their votes on proposed resolutions electronically is from Saturday, April 15, 2023 (9.00 A.M.) to Monday, April 17, 2023 (5.00 P.M.).
23-03-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder''s Meeting (EGM) Scheduled To Be Held On April 18, 2023 At 12:00 Noon

 Board meeting held on today, Thursday, 23rd March, 2023 at 02.00 P.M. and concluded at 02.20 P.M. considered and approved the following items: 1. The date and venue of the ensuing EGM of the shareholders of the Company as Tuesday, 18th day of April, 2023 at 12.00 Noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). 2. Appointment of NSDL as the Depository to handle the E-voting process at the EGM of the shareholders 3. Appointment of Mr. Ashish Kumar Friends, (C.P. No. 4056), Practicing Company Secretary, proprietor of M/s A.K. Friends & Co, as the Scrutinizer of the Company for handling voting process (both physical and E-voting) at the ensuing EGM of the Company. 4. The notice calling the ensuing EGM of the shareholders of the Company, for appointment of Mr. Ashutosh Kumar Dubey (DIN: 07621637), Mr. Saurav Upadhyay (DIN: 05350001) and Ms. Priya Singh (DIN: 08727539) as the Non-Executive & Independent Directors of the Company.
23-03-2023

Sebi imposes Rs 62 lakh fine on 6 entities for fraudulent trading

 Capital market regulator Sebi on Tuesday imposed fines totalling Rs 62 lakh on six entities for indulging in fraudulent trade practices in the shares of North Eastern Carrying Corporation Ltd (NECC). The regulator slapped a fine of Rs 15 lakh on Realstep Agencies, Rs 10 lakh each on Utkarsh Jain, Vanya Jain (promoters of NECC), Sairabanu Mohd Rafiq Fanaswala and Malatiben Ashokbhai Darji and Rs 7 lakh on Charamsukh IT Marketing. The order came after Sebi carried out an investigation in the scrip of NECC for the period from December 2016 to April 2017. It was alleged that Utkarsh, Vanya, Realstep, Fanaswala, Darji and Charamsukh IT Marketing had violated the provisions of PFUTP (Prohibition Of Fraudulent And Unfair Trade Practices) norms. The regulator found in its investigation that Utkarsh and Vanya sold shares and created misleading appearance of trading in the market for the days on which such trading took place. The trades bypassed the normal market mechanism, affecting intere
21-02-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper publication of the un-audited Financial Results of the Company for the quarter ended December 31, 2022 in the following newspapers: Financial Express (English) & Jansatta (Hindi) , both dated February 15, 2023.
15-02-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Saurav Upadhyay (DIN: 05350001), Mr. Ashutosh Kumar Dubey (DIN: 07621637) and Ms. Priya Singh (DIN: 08727539) as an Additional Directors (Non-Executive, Independent)
15-02-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2022

 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e Tuesday, February 14, 2023 at 1.30 P.M & concluded at 3.15 P.M, has approved the following: 1. Un-audited financial results of the Company along with the Limited Review Report for the third quarter ended December 31, 2022. 2. Appointment of Mr. Saurav Upadhyay (DIN: 05350001) , Mr. Ashutosh Kumar Dubey (DIN: 07621637) & Ms. Priya Singh (DIN: 08727539) as an Additional Directors (Non-Executive, Independent) based on the recommendation of the Nomination & Remuneration Committee with effect from 14th February, 2023, to hold office for a period of five years subject to approval of the members at the General Meeting of the Company 3.Considered and approved the notice calling the ensuing Extra Ordinary General Meeting of the shareholders of the Company
14-02-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e Tuesday, February 14, 2023 at 1.30 P.M & concluded at 3.15 P.M, has approved the following: 1. Un-audited financial results of the Company along with the Limited Review Report for the third quarter ended December 31, 2022. 2. Appointment of Mr. Saurav Upadhyay (DIN: 05350001) , Mr. Ashutosh Kumar Dubey (DIN: 07621637) & Ms. Priya Singh (DIN: 08727539) as an Additional Directors (Non-Executive, Independent) based on the recommendation of the Nomination & Remuneration Committee with effect from 14th February, 2023, to hold office for a period of five years subject to approval of the members at the General Meeting of the Company. 3. Considered and approved the notice calling the ensuing Extra Ordinary General Meeting of the shareholders of the Company.
14-02-2023
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Third Quarter Ended December 31, 2022

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2022. 2. To Appoint Independent directors on the Board of the Company.
06-02-2023
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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 Sunday, January 01, 2023 till the expiry of forty Eight (48) hours after declaration of un-audited financial results of the Company for the quarter ended December 31, 2022. 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 Un-audited financial results for the quarter ended December 31, 2022 will be intimated in due course
31-12-2022
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of Securities and Exchanges Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you regarding the resignation of Mrs. Reena Gupta, Non-Executive, Non-Independent Director of the Company with Immediate effect due to her preoccupation.
16-12-2022
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