Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain29-09-2017
29-09-2017
Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith proceedings of 32nd Annual General Meeting ('AGM') of the Company held on Thursday, 28th September, 2017 at 10:00 A.M. at B-2, Aadarsh Sadan, Ashok Vihar Phase II, Delhi-110052.28-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain21-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain16-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain14-09-2017
Revised Financial Results 30.06.2017
This is with reference to your mail dated 12th September, 2017 regarding the Discrepancies in Financial Result of the Company for the quarter ended 30th June, 2017 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect of submission of financial results. The revised Financial Statements along with Reconciliation Table of Net Profit/ Loss for the quarter ended on 30th June, 2017 is submitted....14-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain11-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
North Eastern Carrying Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 28, 2017.09-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain06-09-2017
NOTICE OF ANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS AGM On Sep, 28, 2017 (28.09.2017)
The 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, the 28th day of September, 2017 at 10:00 A.M. at B-2, Aadarsh Sadan, Ashok Vihar, Phase-II, Delhi-110052. Further the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 22, 2017 to Thursday, September 28, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting.06-09-2017