Outcome of Board Meeting
North Eastern Carrying Corporation Ltd has informed BSE that Mr. Roshan Dabriwal, the Independent Director of the Company, has decided to leave the Company and has accordingly submitted his resignation.The Board of Directors ("the Board"), at its meeting held on March 25, 2013, has accepted his resignation and consented to relieve him of his responsibilities effective close of business hours on March 22, 2013. Financial Results & Limited Review for Dec 31, 2012
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, 2012. Resignation of Director
North Eastern Carrying Corporation Ltd has informed BSE that Mr. Sanjeev Jain, the Executive Director of the Company, has decided to leave the Company and has accordingly submitted his resignation.The Board of Directors ("the Board"), at its meeting held on January 31, 2013, has accepted his resignation and consented to relieve him of his responsibilities effective close of business hours on January 31, 2013. Demise of Director
North Eastern Carrying Corporation Ltd has informed BSE about Shri. Jaswant Rai Jain, the Director of the Company has expired on January 17, 2013. 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 November 19, 2012, inter alia, has considered and approved the following business:- Issue and allotment of bonus equity shares to the shareholders of the Company in the ratio 3:1 i.e. 3 bonus equity shares of Rs. 10/- each for every 1 existing equity share of Rs. 10/- each held to those shareholders whose names appear... Board Meeting on Nov 19, 2012
North Eastern Carrying Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 19, 2012 to consider the following business:- issue and allotment of bonus equity shares to the shareholders of the Company in the ratio 3:1 i.e. 3 equity shares of Rs. 10/- each for every one equity share of Rs. 10/- each for every one equity share of Rs. 10/- each held in the Company. Financial Results & Limited Review for Sep 30, 2012
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, 2012. Fixes Record Date for Bonus Issue
North Eastern Carrying Corporation Ltd has informed BSE that the Company has fixed November 16, 2012 as the Record Date for the purpose of Issue of Bonus Equity Shares in the ratio of 3:1 i.e. 3 (Three) Equity Shares for every (1) one Equity Share held. Outcome of EGM
North Eastern Carrying Corporation Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on October 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). EGM on Oct 31, 2012
North Eastern Carrying Corporation Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).