NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Intimation Under Regulation 42 Of SEBI(LODR) Regulations, 2015 - 'Record Date' For Right Issue - First And Final Call Money
The Board of Directors has fixed Monday, October 09, 2023 as the Record date for the purpose of first & final call of right issue. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 03, 2023 Of North Eastern Carrying Corporation Limited- Right Issue First And Final Call Money
The Board of Directors of the Company at their meeting held today considered and approved: 1. Making of the First and Final Call of Rs. 9 per share (Comprising Rs. 5.00/- towards face value and Rs. 4.00/- towards securities premium) per partly paid-up equity shares ('the call'), on 4,51,77,602 partly paid-up equity shares. 2. Fixed the record date i.e., Monday, October 09, 2023. 3.The call payment period will open on Wednesday, October 18, 2023 and close on Wednesday, November 01, 2023 (both days inclusive). 4. Appointment of M/s MAS Services Limited as the Registrar to the Issue in place of Purva Sharegistry (India) Private Limited NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Closure of Trading Window
The Trading window of the Company for dealing in the securities shall remain closed form October 01, 2023 till 48 hours from the declaration of the un-audited financial results for the quarter and half year ended September 30, 2023. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Updation In The Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Submitted On September 27, 2023.
With reference to the earlier intimation dated September 27, 2023 the Company has updated that we are in process of withdrawal of credit rating form Brickwork ratings India Private Limited. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Credit Rating
Appointment of New Credit rating Agency. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for Right Issue First And Final Call Money
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve 1. To consider and approve the First and Final Call Notice; 2. Fixation of Record date for the First and Final Call Money; 3. Determination of First and Final Call Money period; 4. Change in Credit Rating Agency- Appointment of India Ratings & Research Private Limited; 5. Other Business items NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Cancellation of Board Meeting
The Board Meeting to be held on 30/09/2023 Stands Cancelled. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Board Meeting Intimation for Important Business Matters
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve Important business matters NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Scrutinizer Report along with Voting Result of the AGM held on September 16, 2023. NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Proceeding Of AGM Held On 16.09.2023 As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Proceeding of AGM pursuant to Regulation 30(LODR) Regulations, 2015 held on 16.09.2023 at 12.30 pm through VC.