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North Eastern Carrying Corporation Ltd.

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North Eastern Carrying Corporation SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTION PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DIS...

| Announcement

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions for the half year ended September 30, 2020. You are requested to kindly take the same on your records.

North Eastern Carrying Corporation OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLO...

| Announcement

Dear Sir(s) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held Today, Wednesday, November 11, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter and half year ended September 30, 2020. You are requested to kindly take the same on your records

North Eastern Carrying Corporation OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLO...

| Announcement

Dear Sir(s) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held Today, Wednesday, November 11, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter and half year ended September 30, 2020. You are requested to kindly take the same on your records

North Eastern Carrying Corporation Board Meeting Intimation for INTIMATION FOR BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DIS...

| Announcement

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of North Eastern Carrying Corporation Limited will be held on Wednesday, November 11, 2020 inter-alia to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2020. Further, it is informed that as per Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as informed vide our letter dated October 1, 2020, the Trading Window is already closed from October 1, 2020 till expiry of 48 hours after the declaration of the financial results for the second quarter ended September 30, 2020. This is for your information and records.

North Eastern Carrying Corporation Shareholding for the Period Ended September 30, 2020

| Announcement

North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

North Eastern Carrying Corporation COMPLIANCE CERIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSUR...

| Announcement

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Compliance Certificate for the half year ended on September 30, 2020. Please take the same on your records. Thanking You

North Eastern Carrying Corporation CERTIFICATE UNDER REGULATION 40(9) FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 UNDER SECURITIES EXCHANGE BOARD OF INDIA (...

| Announcement

Please find enclosed herewith the Certificate for the half year ended September 30, 2020 under Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. Thanking You

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended September 2020

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- MAMTA BISHT
Designation :- Company Secretary and Compliance Officer

North Eastern Carrying Corporation Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

North Eastern Carrying Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

North Eastern Carrying Corporation Closure of Trading Window

| Announcement

Intimation for Closure of Trading Window

North Eastern Carrying Corporation Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted in the 35th AGM. The remote e-voting period began from Saturday, September 26, 2020 (9.00 A.M.) to Monday, September 28, 2020 (5.00. P.M.) with cut-off date for determining the eligibility of shareholders to vote being September 22, 2020. Those Shareholders who had not cast their vote through remote e-voting prior to the AGM and were otherwise not barred from doing so, were given an option to cast their vote through e-voting during the AGM, on all resolutions as mentioned in the Notice of 35th AGM.

North Eastern Carrying Corporation DISCLOSURE OF VOTING RESULTS AT 35Th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER, 2020 UNDER REGULATION...

| Announcement

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted in the 35th AGM. The remote e-voting period began from Saturday, September 26, 2020 (9.00 A.M.) to Monday, September 28, 2020 (5.00. P.M.) with cut-off date for determining the eligibility of shareholders to vote being September 22, 2020. Those Shareholders who had not cast their vote through remote e-voting prior to the AGM and were otherwise not barred from doing so, were given an option to cast their vote through e-voting during the AGM, on all resolutions as mentioned in the Notice of 35th AGM.

North Eastern Carrying Corporation Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

PROCEEDINGS OF THE 35th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER, 2020 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

North Eastern Carrying Corporation OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLO...

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on Today, Monday, September 14, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended on June 30, 2020. You are requested to kindly take the same on your records. Thanking You

North Eastern Carrying Corporation OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLO...

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on Today, Monday, September 14, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended on June 30, 2020. You are requested to kindly take the same on your records. Thanking You

North Eastern Carrying Corporation Period Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of 35Th AGM From Wednesday, September ...

| Announcement

This is to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on TUESDAY, SEPTEMBER 29, 2020 AT 11.00 A.M. (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (VC/OAVM). Pursuant to the provisions of Companies Act, 2013, Rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015.

North Eastern Carrying Corporation Board Meeting Intimation for Intimation For Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Dis...

| Announcement

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 14, 2020 at the Registered Office of the Company at 9062/47, Ram Bagh Road, Azad Market, Delhi-110006, inter alia, to consider, discuss and approve: ? The un-audited Financial Results for the quarter ended on June 30,2020

North Eastern Carrying Corporation Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

This is in continuation of our intimation dated July 30, 2020 informing you about the upgradation of Credit Rating by Brickwork Ratings India Private Limited, we hereby inform you that at the companys request and on submission of No-Objection certificates from the bankers of the Company, CRISIL Limited has withdrawal its credit rating assigned on the bank facilities of the Company. A copy of withdrawal letter from CRISIL Limited with reference number GDS13627/252770/BLR/082000796 dated 19.08.2020 is enclosed herewith for your reference. This is for your intimation and record. Kindly take the above information on your records.

North Eastern Carrying Corporation Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayNORTH EASTERN CARRYING CORPORATION LTD.
2CINL51909DL1984PLC019485
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37075742.00
4Highest Credit Rating during the previous FY BB+
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD.
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



Name of the Company Secretary: Mamta Bisht
Designation: Company Secretary Compliance Officer
EmailId: cs@neccgroup.com
Name of the Chief Financial Officer: Shyam Lal Yadav
Designation: Chief Finance Officer
EmailId: slyadav@neccgroup.com

Date: 12/08/2020

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

North Eastern Carrying Corporation Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that we have appointed new Credit Rating Agency, Brickwork Ratings India Private Limited. The credit rating agency has assigned new rating to the following facility availed by the Company. We request you to take the aforesaid on records

North Eastern Carrying Corporation SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTION PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISC...

| Announcement

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the half year ended 31st March, 2020. You are requested to kindly take the same on your records. Thanking You

North Eastern Carrying Corporation SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTION PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISC...

| Announcement

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the half year ended 31st March, 2020. You are requested to kindly take the same on your records. Thanking You

North Eastern Carrying Corporation Shareholding for the Period Ended June 30, 2020

| Announcement

North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

North Eastern Carrying Corporation OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLO...

| Announcement

The Board of Directors at their Meeting held today, Wednesday, July 15, 2020 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 ? Audited Financial Results for the Quarter and year ended March 31, 2020 along with the Statement of Assets and Liabilities and Cash Flow Statement of the Company as on that date. ? Auditors Report on the Financial Results received from the Statutory Auditor of the Company for the Quarter and year ended March 31, 2020. ? Declaration regarding the Auditors report with unmodified opinion on the Audited Financial Results of the Company for the financial year ended on March 31, 2020 pursuant to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your records. Thanking You

North Eastern Carrying Corporation OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLO...

| Announcement

The Board of Directors at their Meeting held today, Wednesday, July 15, 2020 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 ? Audited Financial Results for the Quarter and year ended March 31, 2020 along with the Statement of Assets and Liabilities and Cash Flow Statement of the Company as on that date. ? Auditors Report on the Financial Results received from the Statutory Auditor of the Company for the Quarter and year ended March 31, 2020. ? Declaration regarding the Auditors report with unmodified opinion on the Audited Financial Results of the Company for the financial year ended on March 31, 2020 pursuant to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended June 2020

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- MAMTA BISHT
Designation :- Company Secretary and Compliance Officer

North Eastern Carrying Corporation Closure of Trading Window

| Announcement

Intimation for Closure of Trading Window

North Eastern Carrying Corporation Board Meeting Intimation for Notice Of Cancellation Of The Board Meeting To Be Held On Tuesday, 30Th June, 2020 In Respe...

| Announcement

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve ? The Audited Financial Results for the quarter and year ended on March, 31,2020 ? Any other business with the permission of the Chair.

North Eastern Carrying Corporation Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

In Compliance with SEBI Circular No.: CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance report dated June 23, 2020 for the financial year 2019-20 issued by A.K. Friends & Co., Practicing Company Secretary and Secretarial Auditor of the Company This is for your information and record. We request you to kindly take the same on your records. Thanking you,

North Eastern Carrying Corporation Board Meeting Intimation for Intimation For Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Dis...

| Announcement

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June, 30, 2020 at the Registered Office of the Company at 9062/47, Ram Bagh Road, Azad Market, Delhi-110006, inter alia, to consider, discuss and approve: ? The Audited Financial Results for the quarter and year ended on March, 31,2020 ? Any other business with the permission of the Chair.

North Eastern Carrying Corporation CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIRE...

| Announcement

Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate for half year ended on March 31,, 2020. Please take the same on your records. Thanking you,

North Eastern Carrying Corporation Shareholding for the Period Ended March 31, 2020

| Announcement

North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

North Eastern Carrying Corporation Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regualtions, 2015

| Announcement

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate for half year ended on March 31,, 2020. Please take the same on your records. Thanking you,

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- MAMTA BISHT
Designation :- Company Secretary and Compliance Officer

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended March 2020

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- MAMTA BISHT
Designation :- Company Secretary and Compliance Officer

North Eastern Carrying Corporation Closure of Trading Window

| Announcement

This is to inform that in terms of Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 as amended from time to time, the Trading Window of the Company shall remain Closed with immediate effect until the expiry of 48 hours after declaration of Audited financial results of the Company for the fourth quarter and year ended 31st March 2020. Thanking you,

North Eastern Carrying Corporation OUTCOME OF BOARD MEETING - Approval Of Un-Audited Financial Results For The Quarter Ended 31.12.2019

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on Thursday February 13, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the third quarter ended on December 31, 2019. You are requested to kindly take the same on your records. Thanking You

North Eastern Carrying Corporation Board Meeting Intimation for INTIMATION FOR BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DIS...

| Announcement

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 13, 2020, inter alia, to consider and approve un-audited Financial Results for the Third quarter ended on December 31, 2019. Further, it is informed that as per Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 as amended from time to time, the Trading Window is already closed from January 04, 2020. The window will be opened from the conclusion of 48 hours from the declaration of un-audited Financial Results of the Company. This is for your information and records.

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- MAMTA BISHT
Designation :- Company Secretary and Compliance Officer

North Eastern Carrying Corporation Shareholding for the Period Ended December 31, 2019

| Announcement

North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

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