Bigul

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, Tuesday, August 13, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the first quarter ended on June 30, 2019. You are requested to kindly take the same on your records.
13-08-2019
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Outcome of Board Meeting

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on today, Tuesday, August 13, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the first quarter ended on June 30, 2019. You are requested to kindly take the same on your records. Thanking You
13-08-2019
Bigul

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 13/08/2019 ,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, August 13, 2019 inter alia, to consider and approve un-audited Financial Results for the first quarter ended on June 30, 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, the 'Trading Window' is already closed from July 1, 2019. 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.
03-08-2019
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholding for the Period Ended June 30, 2019

North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2019
Bigul

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, in the format specified in the accounting standards for the half year ended 31st March, 2019. You are requested to kindly take the same on your records. Thanking You
29-06-2019
Bigul

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 Monday, July 1, 2019 till 48 hours after the declaration of financial results for the quarter ended June 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ended June 30, 2019 will be intimated later. This is for information and record. Kindly acknowledge receipt. Thanking you,
27-06-2019
Bigul

North Eastern Carrying Corporation Ltd - 534615 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain
13-06-2019
Bigul

NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Outcome of Board Meeting

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held today, Thursday, May 30, 2019, has approved the Audited financial results of the Company for the quarter and year ended March 31, 2019. Kindly find enclosed the following documents along with the Audited financial Results: 1. Annual Audited Financial Results for the financial year ended March 31, 2019 alongwith Audited Statement of Assets and liabilities as at 31.03.2019. 2. Audit Report on Annual Audited Financial Results for the financial year ended March 31, 2019. 3. Declaration regarding the Auditor's Report with unmodified opinion 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
30-05-2019
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