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North Eastern Carrying Corporation Ltd.

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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, Thursday November 14, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the second quarter and half year ended on September 30, 2019. 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, Thursday November 14, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the second quarter and half year ended on September 30, 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 FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULTS OF THE COMPAN...

| Announcement

NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve this is to inform that a Meeting of the Board of Directors of North Eastern Carrying Corporation Limited will be held on Thursday, November 14, 2019 inter-alia to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2019. In view of the above, the period of closure of Trading Window for trading in NECC Equity Shares is from Tuesday, October 1, 2019 to Saturday, November 16, 2019 and Trading Window will open with effect from Sunday, November 17, 2019. During the above mentioned closure period, all Designated Persons and their Immediate Relatives have been advised not to deal in NECC Equity Shares. This is for your information and records.

North Eastern Carrying Corporation CERTIFICATE UNDER REGULATION 40(9) FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019 UNDER SECURITIES EXCHANGE BOARD OF INDIA (...

| Announcement

Please find enclosed herewith the Certificate for the half year ended September 30, 2019 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 COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSU...

| 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, 2019. Please take the same on your records. Thanking You

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended September 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 September 30, 2019

| Announcement

North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

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 Reg. 34 (1) Annual Report

| Announcement

Submission of Annual Report for the Financial Year 2018-19.

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

| Announcement

PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER, 2019 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

North Eastern Carrying Corporation Closure of Trading Window

| Announcement

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company shall remain closed from Tuesday, October 1, 2019 till 48 hours after the declaration of financial results for the quarter ended September 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ended September 30, 2019 will be intimated later. This is for information and record. Kindly acknowledge receipt. 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, Tuesday, August 13, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the first quarter ended on June 30, 2019. You are requested to kindly take the same on your records.

North Eastern Carrying Corporation Outcome of Board Meeting

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on today, Tuesday, August 13, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the first quarter ended on June 30, 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 13/08/2019 ,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, August 13, 2019 inter alia, to consider and approve un-audited Financial Results for the first quarter ended on June 30, 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, the Trading Window is already closed from July 1, 2019. 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 Shareholding for the Period Ended June 30, 2019

| Announcement

North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended June 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 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, in the format specified in the accounting standards for the half year ended 31st March, 2019. You are requested to kindly take the same on your records. Thanking You

North Eastern Carrying Corporation Closure of Trading Window

| Announcement

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company shall remain closed from Monday, July 1, 2019 till 48 hours after the declaration of financial results for the quarter ended June 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ended June 30, 2019 will be intimated later. This is for information and record. Kindly acknowledge receipt. Thanking you,

North Eastern Carrying Corporation Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain

North Eastern Carrying Corporation Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Jain

North Eastern Carrying Corporation Outcome of Board Meeting

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held today, Thursday, May 30, 2019, has approved the Audited financial results of the Company for the quarter and year ended March 31, 2019. Kindly find enclosed the following documents along with the Audited financial Results: 1. Annual Audited Financial Results for the financial year ended March 31, 2019 alongwith Audited Statement of Assets and liabilities as at 31.03.2019. 2. Audit Report on Annual Audited Financial Results for the financial year ended March 31, 2019. 3. Declaration regarding the Auditors Report with unmodified opinion 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 Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held today, Thursday, May 30, 2019, has approved the Audited financial results of the Company for the quarter and year ended March 31, 2019. Kindly find enclosed the following documents along with the Audited financial Results: 1. Annual Audited Financial Results for the financial year ended March 31, 2019 alongwith Audited Statement of Assets and liabilities as at 31.03.2019. 2. Audit Report on Annual Audited Financial Results for the financial year ended March 31, 2019. 3. Declaration regarding the Auditors Report with unmodified opinion 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 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 30/05/2019 ,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, May 30, 2019 inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended on March 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, the Trading Window is already closed from April 3, 2019. The window will be opened from the conclusion of 48 hours from the declaration of Audited Financial Results of the Company. This is for your information and records.

North Eastern Carrying Corporation INTIMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that our Company has set up a Business through opening of Branch Office in Nepal. This is for your information and 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) 100000000.00
4Highest Credit Rating during the previous FY BBB-
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 REPORT
EmailId: cs@neccgroup.com
Name of the Chief Financial Officer: SHYAM LAL YADAV
Designation: CHIEF FINANCIAL OFFICER
EmailId: slyadav@neccgroup.com

Date: 21/05/2019

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 Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report15/05/2019
3 Name of the Certifying Firm A.K.Friends & Co.
4 Name of the Certifying Individual Ashish Kumar Friends
5Membership TypeFCS
6 Membership Number 5129
7 CP No. 4056
8 Whether any observations/qualification reported by the Secretarial Auditor ? NO


North Eastern Carrying Corporation Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

| Announcement

Please find enclosed herewith the Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the month ended April, 2019. as received from our Share Transfer Agent viz., MAS Services Limited. Please take the same on your records.

North Eastern Carrying Corporation CERTIFICATE UNDER REGULATION 40(9) FOR THE HALF YEAR ENDED MARCH 31, 2019 UNDER SECURITIES EXCHANGE BOARD OF INDIA (LIST...

| Announcement

Please find enclosed herewith the Certificate under Regulation 40(9) for the half year ended March 31, 2019 under 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 Shareholding for the Period Ended March 31, 2019

| Announcement

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

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended March 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 Compliance Certificate For The Half Yearly Ended 31.03.2019

| 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 March 31, 2019. Please take the same on your records.

North Eastern Carrying Corporation Closure of Trading Window

| Announcement

As per the 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 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the respective Circulars of BSE Ltd. and NSE Ltd. dated April 2, 2019 with respect to the Clarification regarding trading restrictions period, it is hereby informed that in view of finalisation of Annual Accounts for the quarter/half year ended on 3lst March, 2019, the Trading Window for dealing in securities of North Eastern Carrying Corporation Limited shall remain closed for Designated Persons and Insider with immediate effect till 48 hours after the date of the Board Meeting wherein the results for the fourth quarter and the financial year ended on 3lst March, 2019 would be considered.

North Eastern Carrying Corporation Outcome of Board Meeting

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on today, Thursday, February 14, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the third quarter and nine months ended December 31, 2018. 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, Thursday, February 14, 2019, has approved the Un-audited financial results of the Company along with the Limited Review Report for the third quarter and nine months ended December 31, 2018. 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 14/02/2019 ,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 14, 2019 inter alia, to consider and approve unaudited Financial Results for the third quarter ended on December 31, 2018. 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 the Trading Window for dealing in the securities of the Company shall remain close from Tuesday, February 12, 2019 to Saturday, February 16, 2019 (both days inclusive). This is for your information and records.

North Eastern Carrying Corporation Shareholding for the Period Ended December 31, 2018

| Announcement

North Eastern Carrying Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

North Eastern Carrying Corporation Statement Of Investor Complaints For The Quarter Ended December 2018

| 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 Outcome of Board Meeting

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its Meeting held on today, Tuesday, November 13, 2018, 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, 2018. You are requested to kindly take the same on your records.

North Eastern Carrying Corporation Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2018

| Announcement

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its Meeting held on today, Tuesday, November 13, 2018, 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, 2018. 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 13/11/2018 ,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, November 13, 2018 inter alia, to consider and approve unaudited Financial Results for the second quarter ended on September 30, 2018. 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 the Trading Window for dealing in the securities of the Company shall remain close from Sunday, November 11, 2018 to Thursday, November 15, 2018 (both days inclusive). This is for your information and records.

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