Financial Results & Limited Review Report for Sept 30, 2015
North Eastern Carrying Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.10-11-2015
10-11-2015
Board Intimation for Results & 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 to be held on November 10, 2015, inter alia, to consider the Un-audited financial results (standalone and consolidated) for the quarter ended on September 30, 2015.Further, as per the provisions of the Insider Trading Code of the Company, the Trading Window will remain closed between November 06, 2015 to November 12, 2015 (both days inclusive).29-10-2015
Shareholding Pattern For September 30, 2015
North Eastern Carrying Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.09-10-2015
Disclosure of Voting results of AGM (Clause 35A)
North Eastern Carrying Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement.29-09-2015
Outcome of AGM (Clause 35A)
North Eastern Carrying Corporation Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 23, 2015 pursuant to Clause 35A.25-09-2015
Fixes Book Closure for AGM (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 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.31-08-2015
Financial Results & Limited Review Report for June 30, 2015
North Eastern Carrying Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
Shareholding Pattern For June 30, 2015
North Eastern Carrying Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.13-07-2015
Outcome of Board Meeting
North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2015, has accepted the resignation of Ms. Hemanshu Yadav, from the post of Company Secretary and Compliance Officer of the Company with effect from June 13, 2015.Further, the Board of Directors has appointed Mr. Anand Kumar Pandey, as the new Company Secretary and Compliance Officer of the Company with immediate effect.15-06-2015