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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 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 30/05/2019 ,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 Thursday, May 30, 2019 inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended on March 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, the 'Trading Window' is already closed from April 3, 2019. The window will be opened from the conclusion of 48 hours from the declaration of Audited Financial Results of the Company. This is for your information and records.
22-05-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - INTIMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that our Company has set up a Business through opening of Branch Office in Nepal. This is for your information and records.
22-05-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNORTH EASTERN CARRYING CORPORATION LTD. 2CINL51909DL1984PLC019485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 100000000.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAMTA BISHT Designation: COMPANY SECRETARY & COMPLIANCE REPORT EmailId: cs@neccgroup.com Name of the Chief Financial Officer: SHYAM LAL YADAV Designation: CHIEF FINANCIAL OFFICER EmailId: slyadav@neccgroup.com Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-05-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm A.K.Friends & Co. 4 Name of the Certifying Individual Ashish Kumar Friends 5Membership TypeFCS 6 Membership Number 5129 7 CP No. 4056 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
18-05-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Please find enclosed herewith the Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the month ended April, 2019. as received from our Share Transfer Agent viz., MAS Services Limited. Please take the same on your records.
08-05-2019
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North Eastern Carrying Corporation Ltd - 534615 - CERTIFICATE UNDER REGULATION 40(9) FOR THE HALF YEAR ENDED MARCH 31, 2019 UNDER SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Please find enclosed herewith the Certificate under Regulation 40(9) for the half year ended March 31, 2019 under Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. Thanking You
17-04-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholding for the Period Ended March 31, 2019

 North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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North Eastern Carrying Corporation Ltd - 534615 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Compliance Certificate For The Half Yearly Ended 31.03.2019

 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 March 31, 2019. Please take the same on your records.
09-04-2019
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NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window

 As per the 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 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the respective Circulars of BSE Ltd. and NSE Ltd. dated April 2, 2019 with respect to the 'Clarification regarding trading restrictions period', it is hereby informed that in view of finalisation of Annual Accounts for the quarter/half year ended on 3lst March, 2019, the ''Trading Window'' for dealing in securities of North Eastern Carrying Corporation Limited shall remain closed for ''Designated Persons'' and ''Insider'' with immediate effect till 48 hours after the date of the Board Meeting wherein the results for the fourth quarter and the financial year ended on 3lst March, 2019 would be considered.
03-04-2019
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