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North Eastern Carrying Corporation Ltd - 534615 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE SECOND QUARTER ENDED SEPTEMBER 30, 2019.

 NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve this is to inform that a Meeting of the Board of Directors of North Eastern Carrying Corporation Limited will be held on Thursday, November 14, 2019 inter-alia to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2019. In view of the above, the period of closure of Trading Window for trading in NECC Equity Shares is from Tuesday, October 1, 2019 to Saturday, November 16, 2019 and Trading Window will open with effect from Sunday, November 17, 2019. During the above mentioned closure period, all Designated Persons and their Immediate Relatives have been advised not to deal in NECC Equity Shares. This is for your information and records.
06-11-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - CERTIFICATE UNDER REGULATION 40(9) FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019 UNDER SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Please find enclosed herewith the Certificate for the half year ended September 30, 2019 under Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. Thanking You
18-10-2019
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North Eastern Carrying Corporation Ltd - 534615 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON SEPTEMBER 30, 2019

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Compliance Certificate for the half year ended on September 30, 2019. Please take the same on your records. Thanking You
11-10-2019
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North Eastern Carrying Corporation Ltd - 534615 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2019
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North Eastern Carrying Corporation Ltd - 534615 - Shareholding for the Period Ended September 30, 2019

 North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
09-10-2019
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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
03-10-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Reg. 34 (1) Annual Report

 Submission of Annual Report for the Financial Year 2018-19.
01-10-2019
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North Eastern Carrying Corporation Ltd - 534615 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER, 2019 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
30-09-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company shall remain closed from Tuesday, October 1, 2019 till 48 hours after the declaration of financial results for the quarter ended September 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ended September 30, 2019 will be intimated later. This is for information and record. Kindly acknowledge receipt. Thanking you,
27-09-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - NOTICE OF ANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 AND INTIMATION FOR BOOK CLOSURE FOR THE FINANCIAL YEAR 2018-19

 the 34th Annual General Meeting (AGM) of the Company will be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at B-2, Aadarsh Sadan, Ashok Vihar, Phase-II, Delhi-110052.
07-09-2019
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