Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Discrepancies In Financial Results

With reference to your mail dated 22.11.2022, we hereby declare thatthe Statutory Auditorof the Company, M/s Nemani Garg Agarwal & Co.(Firm Registration No. 010192N) hasissued Limited Review Report with Qualified opinion on theAudited Financial Results of the Company for the quarterand year ended on March 31, 2022.This is to inform you that there is no impact of audit qualification for the quarter ended 30.09.2022.
23-11-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

With reference to the above-mentioned captioned subject we hereby submit revised outcome of Board Meeting held on Monday, November 14, 2022 at 01.45 P.M. due to inadvertent error Board Meeting Concluded time not given which is required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. The Board of Directors of the Company at their meeting held on Monday, November 14, 2022 at 01.45 P.M. and concluded at 02.30 P.M considered and approved the following matters: 1. Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2022 along with the Statement of Asset and Liabilities and Statement of Cash Flow as on September 30, 2022. 2. Limited Review Report on aforesaid Financial Results
17-11-2022
Bigul

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 & half year ended September 30, 2022 in the following newspapers: Financial Express (English) & Jansatta (Hindi) , both dated November 15, 2022. You are requested to kindly take the same on your records.
15-11-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Un-Audited Financial Results Of The Company Along With The Limited Review Report For The Second Quarter Ended September 30, 2022

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Monday, November 14, 2022, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter ended September 30, 2022.
14-11-2022
Bigul

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

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Monday, November 14, 2022, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter ended September 30, 2022.
14-11-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2022

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the second quarter ended September 30, 2022 and any other business with the permission of the Chair. Further, it is informed that as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as informed vide our letter dated October 1, 2022, the Trading Window is already closed from October 1, 2022 till expiry of 48 hours after the declaration of the financial results for the quarter & half year ended September 30, 2022.
07-11-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - 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 :- SUNIL KUMAR JAINDesignation :- Managing Director / Whole Time Director
12-10-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Voting Results & Scrutinizer Report

Please find enclosed Voting result snd Scritinizer Report for the AGM held on 30''.09.2022 for your reference & record.
03-10-2022
Bigul

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, October 1, 2022 till expiry of forty eight (48) hours after the declaration of financial results for the quarter and half year ended September 30, 2022. During the above period of closure of trading window, all designated persons and their immediate relatives have been advised not to deal in Equity Shares of NECC Ltd. The date of Board Meeting of the Company for consideration and approval of financial results for the quarter and half year ended September 30, 2022 will be intimated in due course.
01-10-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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 37th Annual General Meeting ('AGM') of the Company held on Friday, 30th September, 2022 at 12:00 Noon through video conferencing / other audio visual means (VC/OAVM).
30-09-2022
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