Code of Conduct of Fair Disclosure
North Eastern Carrying Corporation Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.28-05-2015
28-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
North Eastern Carrying Corporation Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-05-2015
Closure of Trading Window
North Eastern Carrying Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2015 inter alia, to consider the following:1. Un-audited financial results (standalone and consolidated) for the last quarter ended on March 31, 2015;2. Statement of Assets and Liabilities (standalone and consolidated) for the half year ended March 31, 2015; and...14-05-2015
Shareholding Pattern For March 31, 2015
North Eastern Carrying Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Financial Results & Limited Review for Dec 31, 2014
North Eastern Carrying Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
North Eastern Carrying Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199224-01-2015
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 February 12, 2015, inter alia, to consider the Un-audited Accounts of the Company for the quarter ended on December 31, 2014.Further, as per the provisions of the Insider Trading Code of the Company, the Trading Window will remain closed between February 09, 2015 to February 14, 2015 (both days inclusive).23-01-2015
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 January 20, 2015, has accepted the resignation of Mr. Saurabh Agrawal, from the post of Company Secretary and Compliance Officer of the Company with immediate effect.Further the Board of Directors has appointed Ms. Hemanshu Yadav, as the new Company Secretary and Compliance Officer of the Company with immediate effect.20-01-2015
Shareholding Pattern For December 31, 2014
North Eastern Carrying Corporation Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.02-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
North Eastern Carrying Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199226-12-2014