NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2020
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 North Eastern Carrying Corporation Limited will be held on Thursday, February 11, 2021 inter-alia to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2020. 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 December 31, 2020, the Trading Window is already closed from January 1, 2021 till expiry of 48 hours after the declaration of the financial results for the third quarter ended December 31, 2020. This is for your information and records.04-02-2021