NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDING OF 38TH AGM OF THE COMPANY HELD ON 16.09.2023 AS PER REGULATION 30 OF SEBI(LODR) REGULATIONS, 201516-09-2023
16-09-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Copy Of Publication Of Corrigendum To The AGM Notice Dated 25.08.2023
Please find enclosed corrigendum publication dated 06.09.2023 to the AGM notice dated 25.08.2023.07-09-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Reconstitution Of Committees
The Board at its meeting held on September 06, 2023 has reconstituted the Committees of the Company.06-09-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Corrigendum To The Notice Of AGM
Please find enclosed copy of detailed corrigendum to the Notice of AGM.06-09-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed notice published on August 26, 2023 in Financial Express & Jansatta informing about completion of dispatch of notice of AGM, Annual Report & E voting details.28-08-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication for Notice to shareholders for updation of email ID & phone no for the purpose of AGM25-08-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Reg. 34 (1) Annual Report.
Annual Report for the AGM to be held on September 16, 202325-08-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Record Date For AGM
The Company has fixed the cut off date for AGM on September 09, 202325-08-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - NOTICE OF 38TH ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, SEPTEMBER 16, 2023 AT 12.30 P.M.
This is to inform you that 38 AGM of the Company is scheduled to be held on September 16, 2023 at 12:30 P.M25-08-2023
NORTH EASTERN CARRYING CORPORATION LTD. - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper Publication of the unaudited financial results for the quarter ended June 30, 2023 in the following newspapers: Financial Express(English) & Jansatta( Hindi) both dated August 15, 2023.16-08-2023