Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
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 09, 2021 in Newspapers viz. Financial Express (in English) and Jansatta (in Hindi) informing about Completion of dispatch of Notice of 36th 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.
10-09-2021
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 09, 2021 in Newspapers viz. Financial Express (in English) and Jansatta (in Hindi) informing about Completion of dispatch of Notice of 36th 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.
10-09-2021
Bigul

North Eastern Carrying Corporation Ltd - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, please find enclosed herewith copies of newspaper advertisement published in Financial Express (English Newspaper) and Jansatta ( Hindi Newspaper) on September 5, 2021 for Notice of 36th Annual General Meeting of the Company. This is for your Information and records.
07-09-2021
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - AGM TO BE HELD ON WEDNESDAY, SEPTEMBER 29, 2021 AT 12.30 P.M. (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (VC/OAVM).

 This is to inform you that the 36thAnnual General Meeting (AGM) of the Company will be held on WEDNESDAY, SEPTEMBER 29, 2021 AT 12.30 P.M. (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.
06-09-2021
Bigul

North Eastern Carrying Corporation Ltd - 534615 - Reg. 34 (1) Annual Report

 Dear Sir, 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 2020-21, inter-alia containing the Notice of 36thAGM of the Company. The Annual Report is also hosted on Company''s website at www.neccgroup.com. This is for your kind information and records.
04-09-2021
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that, M/s Raj Achint & Associates, Chartered Accountants, has resigned as Statutory Auditors of the Company effective after the conclusion of ensuing 36th Annual General Meeting (AGM) of the Company scheduled to be held on 29th September, 2021. On the recommendation of the Audit Committee, the Board of Directors has, at its meeting held on September 04, 2021, recommended for approval of the shareholders of the Company at the ensuing AGM, the appointment of M/s Nemani Garg Agarwal & Co, Chartered Accountants ,ICAI Firm Registration No. 010192N as the new Statutory Auditors of the Company in place of M/s Raj Achint & Associates, Chartered Accountants., for a term of 5 years commencing from the conclusion of the ensuing 36th AGM scheduled on 29th September 2021 till the conclusion of the 41st AGM to be held in the year 2026
04-09-2021
Bigul

North Eastern Carrying Corporation Ltd - 534615 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that, M/s Raj Achint & Associates, Chartered Accountants, has resigned as Statutory Auditors of the Company effective after the conclusion of ensuing 36th Annual General Meeting (AGM) of the Company scheduled to be held on 29th September, 2021. The Resignation letter dated September 03, 2021 along with Annexure A containing the information pursuant to SEBI circular No. CIR/CFD/CMD1/114/2019 dated 18th October 2019 is enclosed herewith. The Audit Committee noted that statutory auditors have not raised any concern or issue and there is no other reason other than as mentioned in the resignation letter. The Board of Directors at its meeting also noted that there is no other reason other than as mentioned in the resignation letter.
04-09-2021
Bigul

North Eastern Carrying Corporation Ltd - 534615 - Fixes Book Closure For Annual General Meeting- NOTICE OF 36THANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONSAND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 ANDBOOK CLOSURE FOR THE FINANCIAL YEAR 2020-21

 Cut-off date for determining the eligibility to vote in respect of items of business to be transacted at the 36thAGM Wednesday , September 22, 2021 Period of Closure of Register of Members and Share Transfer Books for the purpose of 36th AGM Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive). Period of remote e-voting to enable shareholders as on the Cut-off date i.e. September 22, 2021 to cast their votes on proposed resolutions electronically. From Sunday, September 26, 2021 (9.00 A.M.) to Tuesday, September 28, 2021 (5.00 P.M.). This is for your kind information and dissemination.
04-09-2021
Bigul

North Eastern Carrying Corporation Ltd - 534615 - Board Meeting Outcome for Outcome Of Board Meeting Dated September 04, 2021

 This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e September 04, 2021 have inter-alia transacted business. This is for your Information & Records
04-09-2021
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suvi Developers Pvt Ltd
25-08-2021
Next Page
Close

Let's Open Free Demat Account