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 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 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 Wednesday, August 11 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended June 30, 2021. You are requested to kindly take the same on your records. Thanking You 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 Wednesday, August 11 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended June 30, 2021. You are requested to kindly take the same on your records. Thanking You North Eastern Carrying Corporation Ltd - 534615 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021.
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of M/s North Eastern Carrying Corporation Limited is scheduled to be held on Wednesday, August 11, 2021 at the Registered Office of the Company inter-alia to consider and approve un-audited Financial Results of the Company for the first quarter ended June 30, 2021. 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 June 28, 2021, the Trading Window is already closed from July 01, 2021 till expiry of 48 hours after the declaration of the financial results for the first quarter ended June 30, 2021. This is for your information and North Eastern Carrying Corporation Ltd - 534615 - Shareholding for the Period Ended June 30, 2021
North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SUNIL KUMAR JAINDesignation :- Managing Director / Whole Time Director NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTION PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions for the half year ended March 31, 2021. You are requested to kindly take the same on your records. Thanking You 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
Further to our letter dated, June 22, 2021 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, Wednesday, June 30, 2021 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 as recommended by the Audit Committee. North Eastern Carrying Corporation Ltd - 534615 - Closure of Trading Window
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 Thursday, July 01, 2021 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, 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 first quarter ended June 30, 2021 will be intimated in due course. This is for your kind information and dissemination.