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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 Saturday, January 01, 2022 till the expiry of forty Eight (48) hours after declaration of un-audited financial results of the Company for the quarter ended December 31, 2021. 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, 2021 will be intimated in due course.
31-12-2021
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 30th September, 2021 in the following newspapers: Financial Express (English) & Jansatta (Hindi) , both dated 13th November, 2021. You are requested to kindly take the same on your records.
17-11-2021
Bigul

North Eastern Carrying Corporation Ltd - 534615 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release issued by the Company. This is for your Information and record. Kindly acknowledge the receipt. Thanking You,
15-11-2021
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

 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, November 12, 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter ended September 30, 2021. You are requested to kindly take the same on your records.
12-11-2021
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 Friday, November 12, 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter ended September 30, 2021. You are requested to kindly take the same on your records.
12-11-2021
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2021

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the second quarter ended September 30, 2021 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, 2021, the Trading Window is already closed from October 1, 2021 till expiry of 48 hours after the declaration of the financial results for the quarter & half year ended September 30, 2021. This is for your information and records.
03-11-2021
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholding for the Period Ended September 30, 2021

 North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Outcome of Board Meeting (Rights Issue of Equity Shares)

 North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2021.
19-10-2021
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY, OCTOBER 19, 2021 PURSUANT TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 This is in furtherance to our letter dated October 13, 2021 we wish to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, October 19, 2021 i.e., today at 02:30 p.m. (Indian Standard Time) inter-alia considered and approved the proposal for Right issue The meeting commenced at 02:30 p.m. and concluded at 03.10 pm
19-10-2021
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 19/10/2021 ,inter alia, to consider and approve In accordance with Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that, the meeting of Board of Directors of the Company scheduled to be held on Tuesday, October 19, 2021 at the registered office of the Company to inter alia consider: 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 placementas 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. We request you to take the aforesaid intimation on the record. Thanking You,
13-10-2021
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