North Eastern Carrying Corporation Share Price

North Eastn.Car.

CMP as on 27-May-22 15:29

₹ 27.30
-0.25 -0.91%

Open

₹ 28.00

Turnover (lac)

₹ 9

Prev. Close

₹ 27.55

Day's Vol (shares)

₹ 32,325

Day's Range (₹)

₹ 27.15
₹ 28.00

CMP as on27-May-22 15:28

₹ 27.20
-0.3 -1.09%

Open

₹ 28.00

Turnover (lac)

₹ 2

Prev. Close

₹ 27.50

Day's Vol (shares)

₹ 3,072

Day's Range

₹ 27.20
₹ 28.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2022 - -
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 Monday February 14 2022 inter-alia to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31 2021. 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 December 31 2021 the Trading Window is already closed from January 1 2022 till expiry of 48 hours after the declaration of the financial results for the third quarter ended December 31 2021. This is for your information and records. Dear Sir(s) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held today i.e Monday, February 14, 2022, has approved the un-audited financial results of the Company along with the Limited Review Report for the third quarter ended December 31, 2021. You are requested to kindly take the same on your records. Dear Sir(s) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held today i.e Monday, February 14, 2022, has approved the un-audited financial results of the Company along with the Limited Review Report for the third quarter ended December 31, 2021. You are requested to kindly take the same on your records. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Friday, November 12, 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter ended September 30, 2021. You are requested to kindly take the same on your records. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 13-Oct-2021 - -
Rights Issue North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19 2021.(As Per BSE Announcement Dated on 10/19/2021 4:40:05 AM) This is in furtherance to our letter dated October 13, 2021 we wish to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, October 19, 2021 i.e., today at 02:30 p.m. (Indian Standard Time) inter-alia considered and approved the proposal for Right issue The meeting commenced at 02:30 p.m. and concluded at 03.10 pm North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2021. (As Per BSE Announcement Dated on 19.10.2021)
Board Meeting - 04-Sep-2021 - -
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
Board Meeting - 04-Aug-2021 - -
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 M/s North Eastern Carrying Corporation Limited is scheduled to be held on Wednesday, August 11, 2021 at the Registered Office of the Company inter-alia to consider and approve un-audited Financial Results of the Company for the first quarter ended June 30, 2021. 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 June 28, 2021, the Trading Window is already closed from July 01, 2021 till expiry of 48 hours after the declaration of the financial results for the first quarter ended June 30, 2021. This is for your information and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Wednesday, August 11 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended June 30, 2021. You are requested to kindly take the same on your records. Thanking You (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 22-Jun-2021 - -
NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of M/s North Eastern Carrying Corporation Limited is scheduled to be held on Wednesday, June 30, 2021 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2021 along with the audit report of the said period. 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 March 31, 2021, the Trading Window is already closed from April 1, 2021 till expiry of 48 hours after the declaration of the Audited financial results for the quarter and year ended March 31, 2021. Further to our letter dated, June 22, 2021 and in compliance with Regulation 30 and 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held on today, Wednesday, June 30, 2021 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 as recommended by the Audit Committee. (As per BSE Announcement Dated on 30/06/2021)
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