North Eastern Carrying Corporation Ltd - 534615 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Mamta BishtDesignation :- Company Secretary and Compliance Officer NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
North Eastern Carrying Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here North Eastern Carrying Corporation Ltd - 534615 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
Mr. Ashish Kumar Friends, Representative of M/s A.K. Friends & Co., Company Secretaries, New Delhi who was appointed as the Scrutinizer to scrutinize the votes cast by the shareholders through e-voting, has submitted his Report dated September 30, 2021. The consolidated voting results in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report dated September 30, 2021 are enclosed herewith at Annexure I & II respectively. Based on the Report of the Scrutinizer, it is hereby informed that all Resolutions as set out in the Notice of 36th AGM of the Company have been duly approved & passed by the shareholders with requisite majority. This is for your kind information and dissemination. North Eastern Carrying Corporation Ltd - 534615 - DISCLOSURE OF VOTING RESULTS AT 36Th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29Th SEPTEMBER, 2021 UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 ALONG WITH REPORT OF SCRUTINIZER
Dear Sir, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted in the 36th AGM. The remote e-voting period began from Sunday, September 26, 2021 (9.00 A.M.) to Tuesday, September 28, 2021 (5.00. P.M.) with cut-off date for determining the eligibility of shareholders to vote being September 22, 2021. Those Shareholders who had not cast their vote through remote e-voting prior to the AGM and were otherwise not barred from doing so, were given an option to cast their vote through e-voting during the AGM, on all resolutions as mentioned in the Notice of 36th AGM. The consolidated voting results in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report dated September 30, 2021 are enclosed herewith NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - DISCLOSURE OF VOTING RESULTS AT 36Th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29Th SEPTEMBER, 2021 UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 ALONG WITH REPORT OF SCRUTINIZER
Dear Sir, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted in the 36th AGM. The remote e-voting period began from Sunday, September 26, 2021 (9.00 A.M.) to Tuesday, September 28, 2021 (5.00. P.M.) with cut-off date for determining the eligibility of shareholders to vote being September 22, 2021. Those Shareholders who had not cast their vote through remote e-voting prior to the AGM and were otherwise not barred from doing so, were given an option to cast their vote through e-voting during the AGM, on all resolutions as mentioned in the Notice of 36th AGM. The consolidated voting results in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report dated September 30, 2021 are enclosed herewith 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 October 1, 2021 till expiry of forty eight (48) hours after the declaration of financial results for the quarter and half year ended September 30, 2021. 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, 2021 will be intimated in due course. This is for your kind information and dissemination. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of Amendments in the Memorandum of Association and Articles of Association of the Company pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulation 2015 Regarding Increase In Authorized Share Capital Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Shareholders of the Company at their 36th Annual General Meeting held on Wednesday, September 29, 2021 have approved the Increase in the Authorized Share Capital of the company. Kindly take the same on your records and oblige. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - PROCEEDINGS OF THE 36Th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29Th SEPTEMBER, 2021 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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 36th Annual General Meeting ('AGM') of the Company held on Wednesday, 29th September, 2021 at 12:30 P.M. through video conferencing / other audio visual means (VC/OAVM). The results of the matters that were put to vote, as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 will be submitted separately. This is for your information and records. Thanking You NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 36th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29th SEPTEMBER, 2021 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015