NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED MARCH 31, 2024
Pursuant to regulation 7(3), please find attached Compliance certificate for the year ended 31.03.2024.24-04-2024
24-04-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Disclosure Under SEBI(PIT)2015
Disclosure under SEBI(PIT) Regulations, 201509-04-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Allotment
The Company has alloted equity shares & warrants under preferential allotment04-04-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for Allotment Of Equity Shares And Convertible Share Warrants
This is to inform you that the Board of Directors has at its meeting held on April 04, 2024 approved the allotment of 6,70,000 Equity shares and 3955062 Share warrants convertible into equity shares on preferential basis of face value of Rs. 10/- each (Rupees Ten only) ('Equity Shares') at a price of Rs. 32.05/- (Rupees Thirty Two and Five paisa Only) which includes a premium of Rs. 22.05/- (Rupees Twenty two and Five paisa only) per Equity Share to Promoters and other non-promoter group person (hereinafter referred to as 'Allottees') for cash consideration by way of preferential issue on a private placement basis in accordance with the Companies Act, 2013, SEBI (ICDR) Regulations and other applicable laws.04-04-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window
The Trading window will be closed from Monday 01/04/2024 till the expiry of 48 hours after the declaration of Audited Financial Results.30-03-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Manoj Kumar Jain from the post of Independent Director on 28.03.202428-03-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - 'Clarification On Certain Media Reports/Articles/News Items Published, Circulated By Certain Media Channels, News Portals On Internet And Various Social Media Platforms'
With reference to the abovementioned subject please find attached clarification letter dated 13.03.202413-03-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Revised Proceedings Of EGM Dated 08.03.2024.
Revised Proceedings of EGM dated 08.03.2024 is attached herewith12-03-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed Scrutinizer report.11-03-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - PROCEEDINGS OF THE 2/2023-2024 EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON MARCH 08, 2024 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Proceedings of EGM dated 08.03.2024 is attached herewith.08-03-2024