NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of EGM dated 08.03.2024 attached herewith08-03-2024
08-03-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for 2nd corrigendum is attached.28-02-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Second Corrigendum To The Notice Of Extraordinary General Meeting Of The Shareholders Of North Eastern Carrying Corporation Limited To Be Held On Friday, March 08, 2024 At 01.00 P.M. (IST)
2nd Corrigendum is attached herewith in continuation to the Notice of EGM dated 15.02.2024 & Corrigendum to the Notice dated 22.02.202427-02-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of Newspaper Publication for Corrigendum of the Notice of EGM.23-02-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Corrigendum To The Notice Of Extraordinary General Meeting Dated February 15, 2024
A copy of the detailed corrigendum is attached herewith.22-02-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed copies of the Newspaper publication of the un-audited financial results & Notice regarding evoting, completion of dispatch of Notice of EGM.16-02-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Fixation Of Record Date As 01.03.2024
Board at its meeting has Fixed 01.03.2024 as record date for preferential Allotment15-02-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting On March 08, 2024
EGM is scheduled to be held on March 08, 2023 for approval of Preferential Allotment & Appointment of Mr. Pratyaksh Jain as Director(Non Executive)15-02-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Results For Quarter Ended 31.12.2023
Meeting of Board was held today i.e 14.02.2024 to consider & approve Results.14-02-2024
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for Outcome Of Board Meeting
1. Un-audited financial results of the Company along with the Limited Review Report for the quarter ended December 31, 2023. 2. To issue upto 46,25,062 (Forty Six Lakhs Twenty Five Thousand and Sixty Two) equity shares/ warrants each convertible into, or exchangeable for, 1 (one) fully paid up equity share of the Company, having a face value of Rs. 10/-(Rupees Ten only) within the period of 18 (eighteen months) in accordance with the applicable laws ("Warrants") at a Price of Rs. 32.05 (Rupees Thirty Two and Five paisa Only) per equity share (including the warrant subscription price and the warrant exercise price) aggregating upto Rs. 14,82,33,237 (Rupees Fourteen Crores Eighty Two Lakhs Thirty Three Thousand Two Hundred and Thirty Seven only) to the following Promoter of the Company and certain identified non promoter person by way of preferential issue14-02-2024