Financial Results & Limited Review for Sept 30, 2014
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, 2014.12-11-2014
12-11-2014
Shareholding Pattern For September 30, 2014
North Eastern Carrying Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Scrutinizer's Report
North Eastern Carrying Corporation Ltd has submitted to BSE a copy of Scrutinizer's Report01-10-2014
Disclosure of Voting results of AGM (Clause 35A)
North Eastern Carrying Corporation Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.01-10-2014
Outcome of AGM & Chairman Speech
North Eastern Carrying Corporation Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 30, 2014.Further the Company has submitted to BSE a copy of Chairman Speech.30-09-2014
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 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.17-09-2014
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, 199202-09-2014
Outcome of Board Meeting (AGM on Sep 30, 2014)
North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2014, have transacted following business:1. Approved the Notice 29th Annual General Meeting of the Company to be held on September 30, 2014 at the Registered office of the Company.2. Subject to the approval of Members at the ensuing Annual general Meeting the Board approved the appointment of Mr. Mohak...01-09-2014
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, 199222-08-2014
Updates on Outcome of Board Meeting (Appointment of CFO)
North Eastern Carrying Corporation Ltd has informed BSE that Mr. Shyam Lal Yadav s/o Baij Nath Yadav is appointed as Chief Financial Officer of the Company in the Board Meeting held on August 18, 2014.22-08-2014