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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED MARCH 31, 2021 ALONG WITH THE AUDIT REPORT.

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of M/s North Eastern Carrying Corporation Limited is scheduled to be held on Wednesday, June 30, 2021 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2021 along with the audit report of the said period. 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 March 31, 2021, the Trading Window is already closed from April 1, 2021 till expiry of 48 hours after the declaration of the Audited financial results for the quarter and year ended March 31, 2021.
22-06-2021
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North Eastern Carrying Corporation Ltd - 534615 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed copy of the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2021, issued by A.K. Friends & Co., Practicing Company Secretary and Secretarial Auditor of the Company. This is for your information and record. We request you to kindly take the same on your records.. Thanking You
09-06-2021
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNORTH EASTERN CARRYING CORPORATION LTD. 2CINL51909DL1984PLC019485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 90.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAMTA BISHT Designation: COMPLIANCE OFFICER EmailId: cs@neccgroup.com Name of the Chief Financial Officer: SHYAM LAL YADAV Designation: CFO EmailId: slyadav@neccgroup.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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North Eastern Carrying Corporation Ltd - 534615 - Compliance Certificate For The Half Year Ended March 31, 2021

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate for half year ended on March 31, 2021. Please take the same on your records.
30-04-2021
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North Eastern Carrying Corporation Ltd - 534615 - Certificate Under Regulation 40(9) For The Half Year Ended 31.03.2021 Under SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate for half year ended on March 31,, 2021 Please take the same on your records.
27-04-2021
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North Eastern Carrying Corporation Ltd - 534615 - Shareholding for the Period Ended March 31, 2021

 North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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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 Thursday, April 01, 2021 till the expiry of forty Eight (48) hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 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 Audited Financial results for the quarter and year ended March 31, 2021 will be intimated in due course.
31-03-2021
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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

 Dear Sir(s) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Thursday, February 11 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the third quarter ended December 31, 2020. You are requested to kindly take the same on your records
11-02-2021
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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

 Dear Sir(s) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Thursday, February 11 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the third quarter ended December 31, 2020. You are requested to kindly take the same on your records.
11-02-2021
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