Outcome of AGM
North Eastern Carrying Corporation Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on August 30, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-10-2012
05-10-2012
Board approves Bonus Issue
North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2012, approved the following subject to the Share Holders approval at the Extra-ordinary General Meeting:-1. Increase in the Authorised Capital of the Company.2. Issue of Bonus Equity Shares in the ratio of 3:1 i.e. 3 (Three) Equity Shares for every (1) one Equity Share held....03-10-2012
Board to consider Bonus Issue
North Eastern Carrying Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 03, 2012, inter alia, to consider and approve the following:1. Issue of Bonus Equity Shares to the shareholders of the Company.2. Notice of Extra-ordinary General Meeting for the approval of shareholders of the Company.25-09-2012
Fixes Book Closure
North Eastern Carrying Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 10, 2012.27-08-2012
Financial Results & Limited Review for June 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 June 30, 2012.14-08-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Religare Finvest Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201113-08-2012
Financial Results for March 31, 2012
North Eastern Carrying Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.11-08-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Plus Corporate Ventures Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201110-08-2012
Listing of equity shares of North Eastern Carrying Corporation Ltd
Trading Members of the Exchange are hereby informed that effective from August 10, 2012, the equity shares of North Eastern Carrying Corporation Ltd (Scrip Code: 534615) are listed and admitted to dealings on the Exchange in the list of 'T' Group Securities. For further details please refer to the notice no 20120806-18 dated August 06, 2012.10-08-2012