NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Statement Of Investor Complaints For The Quarter Ended March 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 NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window
This is to inform 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 of the Company shall remain Closed with immediate effect until the expiry of 48 hours after declaration of Audited financial results of the Company for the fourth quarter and year ended 31st March 2020. Thanking you, North Eastern Carrying Corporation Ltd - 534615 - OUTCOME OF BOARD MEETING - Approval Of Un-Audited Financial Results For The Quarter Ended 31.12.2019
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on Thursday February 13, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the third quarter ended on December 31, 2019. You are requested to kindly take the same on your records. Thanking You 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 AND CLOSURE OF TRADING WINDOW
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, February 13, 2020, inter alia, to consider and approve un-audited Financial Results for the Third quarter ended on December 31, 2019. 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 as amended from time to time, the 'Trading Window' is already closed from January 04, 2020. The window will be opened from the conclusion of 48 hours from the declaration of un-audited Financial Results of the Company. This is for your information and records. North Eastern Carrying Corporation Ltd - 534615 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 North Eastern Carrying Corporation Ltd - 534615 - Shareholding for the Period Ended December 31, 2019
North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here North Eastern Carrying Corporation Ltd - 534615 - Closure of Trading Window
This is to inform 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 of the Company shall remain Closed with immediate effect until the expiry of 48 hours after declaration of un-audited financial results of the Company for the quarter ended 31' December 2019. During the above period of closure of trading window, all designated persons and their immediate relatives are not supposed to deal in NECC's Equity Shares. The date of Board Meeting of the Company for consideration and approval of the Unaudited financial results for the quarter ended 31' December 2019 will be intimated in due course. This is for your information and record. We request you to kindly take the same on your records.. Thanking you, 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 disclosure of related party transactions for the half year ended 30th September, 2019. 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, Thursday November 14, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the second quarter and half year ended on September 30, 2019. 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, Thursday November 14, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the second quarter and half year ended on September 30, 2019. You are requested to kindly take the same on your records. Thanking You