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Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, 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 September 08, 2022 in Newspapers viz. Financial Express (in English) and Jansatta (in Hindi) informing about Completion of dispatch of Notice of 37th Annual General Meeting, Annual Report, Book Closure 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. This is for your Information and records
09-09-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Reg. 34 (1) Annual Report.

 In pursuance of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of Annual Report of the Company for the Financial Year 2021-22, inter-alia containing the Notice of 37thAGM of the Company. The Annual Report is also hosted on Company''s website at www.neccgroup.com.
07-09-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - NOTICE OF 37TH ANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 AND BOOK CLOSURE FOR THE FINANCIAL YEAR 2021-22.

 This is to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Friday , September 30, 2022 at 12.00 Noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The said Notice is enclosed herewith & is also available on the website of the Company at www.neccgroup.com
07-09-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - NOTICE OF 37TH ANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 AND BOOK CLOSURE FOR THE FINANCIAL YEAR 2021-22.

 This is to inform you that the 37thAnnual General Meeting (AGM) of the Company will be held on Friday , September 30, 2022 at 12.00 Noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The said Notice is enclosed herewith & is also available on the website of the Company at www.neccgroup.com
07-09-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - NOTICE OF 37TH ANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 AND BOOK CLOSURE FOR THE FINANCIAL YEAR 2021-22

 This is to inform you that the 37thAnnual General Meeting (AGM) of the Company will be held on Friday , September 30, 2022 at 12.00 Noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The said Notice is enclosed herewith & is also available on the website of the Company at www.neccgroup.com.
07-09-2022

Egg and chicken prices might come down - but here's how it impacts the poultry farmer

 The price of eggs in Delhi for the summer season rose to Rs 4.4 per unit on May 31 from Rs 3.5 per unit on May 1, according to data from the NECC website. The change was 42 percent in July and 20 percent in June.
22-08-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s) 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 June 30, 2022 in the following newspapers: Financial Express (English) & Jansatta (Hindi) , both dated August 13, 2022. You are requested to kindly take the same on your records.
16-08-2022
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

 Dear Sir(s) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Friday, August 12 2022, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended June 30, 2022. You are requested to kindly take the same on your records.
12-08-2022
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

 Dear Sir(s) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Friday, August 12 2022, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended June 30, 2022. You are requested to kindly take the same on your records.
12-08-2022
Bigul

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

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of M/s North Eastern Carrying Corporation Limited is scheduled to be held on Friday, August 12, 2022 at the Registered Office of the Company inter-alia to consider and approve un-audited Financial Results of the Company for the first quarter ended June 30, 2022. 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 June 30, 2022, the Trading Window is already closed from July 01, 2022 till expiry of 48 hours after the declaration of the financial results for the first quarter ended June 30, 2022.
05-08-2022
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