Business Standard

North Eastern Carrying Corporation Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Newspaper Publication Please find enclosed copies of Newspaper publication of Third reminder cum final...Read More22/05/2024
Board Meeting Intimation for APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED MARCH 31 2024 ALONG WITH THE AUDIT REPORT. NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the ...Read More22/05/2024
CERTIFICATE UNDER REGULATION 40(9) FOR THE YEAR ENDED MARCH 31 2024 Please find attached certificate as required under Regulation 40 of SEBI (LODR)R...Read More25/04/2024
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED MARCH 31 2024 Pursuant to regulation 7(3) please find attached Compliance certificate for the ...Read More24/04/2024
Disclosure Under SEBI(PIT)2015 Disclosure under SEBI(PIT) Regulations 201509/04/2024
Announcement under Regulation 30 (LODR)-Allotment The Company has alloted equity shares & warrants under preferential allotment04/04/2024
Board Meeting Outcome for Allotment Of Equity Shares And Convertible Share Warrants This is to inform you that the Board of Directors has at its meeting held on Ap...Read More04/04/2024
Closure of Trading Window The Trading window will be closed from Monday 01/04/2024 till the expiry of 48 h...Read More30/03/2024
Announcement under Regulation 30 (LODR)-Resignation of Director Resignation of Manoj Kumar Jain from the post of Independent Director on 28.03.2...Read More28/03/2024
Clarification On Certain Media Reports/Articles/News Items Published Circulated By Certain Media Channels News Portals On Internet And Various Social Media Platforms With reference to the abovementioned subject please find attached clarification ...Read More13/03/2024
Revised Proceedings Of EGM Dated 08.03.2024. Revised Proceedings of EGM dated 08.03.2024 is attached herewith12/03/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Please find enclosed Scrutinizer report.11/03/2024
PROCEEDINGS OF THE 2/2023-2024 EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON MARCH 08 2024 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 Proceedings of EGM dated 08.03.2024 is attached herewith.08/03/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM Proceeding of EGM dated 08.03.2024 attached herewith08/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper publication for 2nd corrigendum is attached.28/02/2024
Second Corrigendum To The Notice Of Extraordinary General Meeting Of The Shareholders Of North Eastern Carrying Corporation Limited To Be Held On Friday March 08 2024 At 01.00 P.M. (IST) 2nd Corrigendum is attached herewith in continuation to the Notice of EGM dated ...Read More27/02/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Please find attached copies of Newspaper Publication for Corrigendum of the Noti...Read More23/02/2024
Corrigendum To The Notice Of Extraordinary General Meeting Dated February 15 2024 A copy of the detailed corrigendum is attached herewith.22/02/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Please find the enclosed copies of the Newspaper publication of the un-audited f...Read More16/02/2024
Fixation Of Record Date As 01.03.2024 Board at its meeting has Fixed 01.03.2024 as record date for preferential Allot...Read More15/02/2024

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