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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
15-07-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
12-07-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window

 Intimation for Closure of Trading Window
02-07-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for Notice Of Cancellation Of The Board Meeting To Be Held On Tuesday, 30Th June, 2020 In Respect Of Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020.

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve ? The Audited Financial Results for the quarter and year ended on March, 31,2020 ? Any other business with the permission of the Chair.
28-06-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In Compliance with SEBI Circular No.: CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance report dated June 23, 2020 for the financial year 2019-20 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,
25-06-2020
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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 Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020.

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, June, 30, 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 Audited Financial Results for the quarter and year ended on March, 31,2020- Any other business with the permission of the Chair.
22-06-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2020

 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,, 2020. Please take the same on your records. Thanking you,
15-05-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholding for the Period Ended March 31, 2020

 North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regualtions, 2015

 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,, 2020. Please take the same on your records. Thanking you,
07-05-2020
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)

 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
15-04-2020
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