NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
North Eastern Carrying Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window
Intimation for Closure of Trading Window NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted in the 35th AGM. The remote e-voting period began from Saturday, September 26, 2020 (9.00 A.M.) to Monday, September 28, 2020 (5.00. P.M.) with cut-off date for determining the eligibility of shareholders to vote being September 22, 2020. Those Shareholders who had not cast their vote through remote e-voting prior to the AGM and were otherwise not barred from doing so, were given an option to cast their vote through e-voting during the AGM, on all resolutions as mentioned in the Notice of 35th AGM. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - DISCLOSURE OF VOTING RESULTS AT 35Th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER, 2020 UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 ALONG WITH REPORT OF SCRUTINIZER
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted in the 35th AGM. The remote e-voting period began from Saturday, September 26, 2020 (9.00 A.M.) to Monday, September 28, 2020 (5.00. P.M.) with cut-off date for determining the eligibility of shareholders to vote being September 22, 2020. Those Shareholders who had not cast their vote through remote e-voting prior to the AGM and were otherwise not barred from doing so, were given an option to cast their vote through e-voting during the AGM, on all resolutions as mentioned in the Notice of 35th AGM. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 35th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER, 2020 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 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 its Meeting held on Today, Monday, September 14, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended on June 30, 2020. 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
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on Today, Monday, September 14, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended on June 30, 2020. You are requested to kindly take the same on your records. Thanking You NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Period Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of 35Th AGM From Wednesday, September 23, 2020 To Tuesday, September 29, 2020 (Both Days Inclusive).
This is to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on TUESDAY, SEPTEMBER 29, 2020 AT 11.00 A.M. (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (VC/OAVM). Pursuant to the provisions of Companies Act, 2013, Rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for Intimation For 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, 2020.
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 14, 2020 at the Registered Office of the Company at '9062/47, Ram Bagh Road, Azad Market, Delhi-110006', inter alia, to consider, discuss and approve: ? The un-audited Financial Results for the quarter ended on June 30,2020 NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Reg. 34 (1) Annual Report
In pursuance of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and continuation of our letter dated September 05, 2020 regarding convening of 35th Annual General Meeting of the Company, please find attached a copy of Annual Report of the Company for the Financial Year 2019-20, inter-alia containing the Notice of 35th AGM 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. Thanking You,