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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - NOTICE OF 35TH ANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 AND BOOK CLOSURE FOR THE FINANCIAL YEAR 2019-20.

 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,
05-09-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - NOTICE OF 35TH ANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 AND BOOK CLOSURE FOR THE FINANCIAL YEAR 2019-20.

 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,
05-09-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is in continuation of our intimation dated July 30, 2020 informing you about the upgradation of Credit Rating by Brickwork Ratings India Private Limited, we hereby inform you that at the company's request and on submission of No-Objection certificates from the bankers of the Company, CRISIL Limited has withdrawal its credit rating assigned on the bank facilities of the Company. A copy of withdrawal letter from CRISIL Limited with reference number GDS13627/252770/BLR/082000796 dated 19.08.2020 is enclosed herewith for your reference. This is for your intimation and record. Kindly take the above information on your records.
20-08-2020
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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) 37075742.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Company Secretary Compliance Officer EmailId: cs@neccgroup.com Name of the Chief Financial Officer: Shyam Lal Yadav Designation: Chief Finance Officer EmailId: slyadav@neccgroup.com Date: 12/08/2020 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.
12-08-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that we have appointed new Credit Rating Agency, Brickwork Ratings India Private Limited. The credit rating agency has assigned new rating to the following facility availed by the Company. We request you to take the aforesaid on records
30-07-2020
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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 the disclosure of related party transactions for the half year ended 31st March, 2020. You are requested to kindly take the same on your records. Thanking You
23-07-2020
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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 the disclosure of related party transactions for the half year ended 31st March, 2020. You are requested to kindly take the same on your records. Thanking You
23-07-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholding for the Period Ended June 30, 2020

 North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Annual report for North Eastern Carrying Corporation Ltd. for FY-2020
16-07-2020
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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

 The Board of Directors at their Meeting held today, Wednesday, July 15, 2020 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 ? Audited Financial Results for the Quarter and year ended March 31, 2020 along with the Statement of Assets and Liabilities and Cash Flow Statement of the Company as on that date. ? Auditors Report on the Financial Results received from the Statutory Auditor of the Company for the Quarter and year ended March 31, 2020. ? Declaration regarding the Auditor''s report with unmodified opinion on the Audited Financial Results of the Company for the financial year ended on March 31, 2020 pursuant to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your records. Thanking You
15-07-2020
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