North Eastern Carrying Corporation Share Price

North Eastn.Car.

CMP as on 05-Jul-22 11:56

₹ 25.25
-0.05 -0.2%

Open

₹ 25.20

Turnover (lac)

₹ 6

Prev. Close

₹ 25.30

Day's Vol (shares)

₹ 23,686

Day's Range (₹)

₹ 25.15
₹ 25.50

CMP as on05-Jul-22 11:07

₹ 25.40
0 0%

Open

₹ 25.30

Turnover (lac)

₹ 1

Prev. Close

₹ 25.40

Day's Vol (shares)

₹ 15,770

Day's Range

₹ 25.15
₹ 25.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 06-Sep-2021 - -
This is to inform you that the 36thAnnual General Meeting (AGM) of the Company will be held on WEDNESDAY SEPTEMBER 29 2021 AT 12.30 P.M. (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (VC/OAVM). The said Notice is enclosed herewith & is also available on the website of the Company at www.neccgroup.com. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e September 04, 2021 have inter-alia transacted business. This is for your Information & Records Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that, M/s Raj Achint & Associates, Chartered Accountants, has resigned as Statutory Auditors of the Company effective after the conclusion of ensuing 36th Annual General Meeting (AGM) of the Company scheduled to be held on 29th September, 2021. The Resignation letter dated September 03, 2021 along with Annexure A containing the information pursuant to SEBI circular No. CIR/CFD/CMD1/114/2019 dated 18th October 2019 is enclosed herewith. The Audit Committee noted that statutory auditors have not raised any concern or issue and there is no other reason other than as mentioned in the resignation letter. The Board of Directors at its meeting also noted that there is no other reason other than as mentioned in the resignation letter. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that, M/s Raj Achint & Associates, Chartered Accountants, has resigned as Statutory Auditors of the Company effective after the conclusion of ensuing 36th Annual General Meeting (AGM) of the Company scheduled to be held on 29th September, 2021. On the recommendation of the Audit Committee, the Board of Directors has, at its meeting held on September 04, 2021, recommended for approval of the shareholders of the Company at the ensuing AGM, the appointment of M/s Nemani Garg Agarwal & Co, Chartered Accountants ,ICAI Firm Registration No. 010192N as the new Statutory Auditors of the Company in place of M/s Raj Achint & Associates, Chartered Accountants., for a term of 5 years commencing from the conclusion of the ensuing 36th AGM scheduled on 29th September 2021 till the conclusion of the 41st AGM to be held in the year 2026 (As Per BSE Announcement Dated on 04.09.2021) Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith proceedings of 36th Annual General Meeting (AGM) of the Company held on Wednesday 29th September 2021 at 12:30 P.M. through video conferencing / other audio visual means (VC/OAVM). The results of the matters that were put to vote as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 will be submitted separately. This is for your information and records. Thanking You PROCEEDINGS OF THE 36th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29th SEPTEMBER, 2021 AS PER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith proceedings of 36th Annual General Meeting (AGM) of the Company held on Wednesday, 29th September, 2021 at 12:30 P.M. through video conferencing / other audio visual means (VC/OAVM). The results of the matters that were put to vote, as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 will be submitted separately. This is for your information and records. Thanking You Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Shareholders of the Company at their 36th Annual General Meeting held on Wednesday, September 29, 2021 have approved the Increase in the Authorized Share Capital of the company. Kindly take the same on your records and oblige. Intimation of Amendments in the Memorandum of Association and Articles of Association of the Company pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 9/30/2021 11:19:26 AM)
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