| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 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 North Eastern Carrying Corporation Limited is scheduled to be held on Thursday August 07 2025 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2025. We are enclosing Un-audited Financials Results along with Limited Review Report issued by the Statutory Auditor of the company for the quarter ended June 30, 2025. This is to inform you that the Board of Directors at its meeting held on Thursday, August 07, 2025, has inter-alia consider and approved; 1. Un-audited Financial Results for the quarter ended June 30, 2025; 2. Recommendation for Appointment of Secretarial Auditor M/s A.K. Friends& Co. for a term of 5 consecutive years i.e. commencing from FY 2025-26 till FY 2029-30, subject to approval by the Shareholders at the ensuring Annual General Meeting (AGM) and 3. The Annual General Meeting of the Company is scheduled to be held on Friday, September 26, 2025. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2025. 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 the Trading Window is already closed from Tuesday April 01 2025 till the expiry of 48 (Forty Eight) hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31 2025. This is to inform you that the Board of Directors at their Meeting held today, Wednesday, May 28, 2025 has considered & approved Audited Financial Results of the Company for the quarter and year ended March 31, 2025 as recommended by the Audit Committee. In this regard, we are enclosing herewith: 1. Audited Financial Results for the quarter and year ended March 31, 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement of the Company as on that date. ( Annexure - A) 2. Auditors Report on the Financial Results received from the Statutory Auditor of the Company for the year ended March 31, 2025. ( Annexure - B) 3. Declaration regarding the Auditors report with qualified opinion on the Audited Financial Results of the Company for the financial year ended on March 31, 2024 along with Statement on Impact of Audit Qualifications. (Annexure - C) (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 22 Jan 2025 |
| NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve un-audited Financial Results of the Company for the quarter ended December 31 2024. 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 the Trading Window is already closed from Wednesday January 01 2025 till the expiry of 48 (Forty Eight) hours after declaration of the Un-Audited Financial Results of the Company for the quarter ended December 31 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Board of Directors of North Eastern Carrying Corporation Limited (The Company) at its meeting held today i.e. Friday, January 31, 2025, has considered and approved the Un-Audited Financial Results of the Company along with the Limited Review Report, for the Quarter Ended December 31, 2024. A Copy of Un-Audited Financial Results along with Limited Review Report issued by the Statutory Auditors, are enclosed herewith for your information and record. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 25 Oct 2024 |
| NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.eWednesday,October 30, 2024, has considered &approved the following items 1. The Un-Audited Financial Results 2.Appointment of Mr. Chandan Singh as Chief Financial Officer and Key Managerial Personnel 3.Resignation of Ms. MamtaRawat from the post of Company Secretary & Compliance Officer & Key Managerial Personnel of the Company (As Per BSE Announcement dated on 30.10.2024) | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| The Board of Directors at its meeting held today has approved the Annual report , Notice & Other items related to AGM | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| The Board at its meeting held today has considered & Allotted 39,55,062 Equity Shares pursuant to conversion of warrants into Equity Shares. | ||
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