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Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir, This has reference of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the 'Listing Regulation'). In accordance with the said Listing Regulations, we are pleased to inform that Brickwork Ratings India Pvt Ltd ('Brickwork') has upgraded its ratings. A Copy of the rating rationale has been enclosed for your reference. This is for your information and records
29-07-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY, JULY 05, 2022 PURSUANT TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 1. Approved the proposal for issuance of equity shares of face value of Rs. 10.00/- (Indian Rupees Ten Only) for an amount not exceeding Rs. 85,00,00,000/- (Indian Rupees Eighty five Crore Only) through a Rights Issue, to the eligible equity shareholders of the Company as on Record date (to be notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013 (hereinafter referred to as 'Rights Issue');
05-07-2022
Bigul

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 05/07/2022 ,inter alia, to consider and approve 1. The proposal for raising of funds by issue of equity shares and/or convertible securities or any other securities of the company through rights issue and/or preferential issue and/or qualified institutions placement as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required. 2. Any other businesses with the permission of Chairperson.
30-06-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window

 Dear Sir(s), 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 Friday, July 01, 2022 till the expiry of forty Eight (48) hours after declaration of the Un-Audited Financial Results of the Company for the first quarter ended June 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 NECC Ltd Equity Shares. The date of Board Meeting of the Company for consideration and approval of Un-Audited Financial results for the first quarter ended June 30, 2022 will be intimated in due course.
30-06-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Disclosure Of Events Or Information Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has been awarded a work order from QWIK Supply Chain Private Ltd, a subsidiary of Reliance Industries Limited for 3PL and warehousing services. This is for your information and records.
28-06-2022
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release for the fourth quarter & year ended March 31, 2022-Earnings Update
09-06-2022
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 audited Financial Results of the Company for the year ended 31st March, 2022 in the following newspapers: Financial Express (English) & Jansatta (Hindi) , both dated June 01, 2022. You are requested to kindly take the same on your records.
01-06-2022
Bigul

Annual report for North Eastern Carrying Corporation Ltd. for FY-2022
31-05-2022
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) Further to our letter dated, May 21, 2022 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 on today, Monday, May 30, 2022 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 as recommended by the Audit Committee.
30-05-2022
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) Further to our letter dated, May 21, 2022 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 on today, Monday, May 30, 2022 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 as recommended by the Audit Committee.
30-05-2022
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