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North Eastern Carrying Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 534615 | NSE Symbol : NECCLTD | ISIN : INE553C01016 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Oct-2024 30-Oct-2024 Quarterly Results 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)
07-Sep-2024 07-Sep-2024 AGM The Board of Directors at its meeting held today has approved the Annual report , Notice & Other items related to AGM
28-Aug-2024 28-Aug-2024 Conversion The Board at its meeting held today has considered & Allotted 39,55,062 Equity Shares pursuant to conversion of warrants into Equity Shares.
25-Jul-2024 31-Jul-2024 Quarterly Results NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2024 The Board has approved the results for the qtr ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) 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, July 31, 2024, has approved the un-audited financial results of the Company along with the Limited Review Report for the first quarter ended June 30, 2024 Board meeting held on 31.07.2024 for consideration & approval of results as on 30.06.2024 (As per BSE Announcement Dated on 31/07/2024)
22-May-2024 30-May-2024 Accounts NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED MARCH 31 2024 ALONG WITH THE AUDIT REPORT. This is to inform you that the Board of Directors at their Meeting held today, Thursday, May 30, 2024 has considered & approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2024 as recommended by the Audit Committee Read less.. This is to inform you that the Board of Directors at their Meeting held today, Thursday, May 30, 2024 has considered & approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2024 as recommended by the Audit Committee Read less.. (As Per BSE Announcement Dated on 30.05.2024)
04-Apr-2024 04-Apr-2024 Preferential Issue This is to inform you that the Board of Directors has at its meeting held on April 04, 2024 approved the allotment of 6,70,000 Equity shares and 3955062 Share warrants convertible into equity shares on preferential basis of face value of Rs. 10/- each (Rupees Ten only) ('Equity Shares') at a price of Rs. 32.05/- (Rupees Thirty Two and Five paisa Only) which includes a premium of Rs. 22.05/- (Rupees Twenty two and Five paisa only) per Equity Share to Promoters and other non-promoter group person (hereinafter referred to as 'Allottees') for cash consideration by way of preferential issue on a private placement basis in accordance with the Companies Act, 2013, SEBI (ICDR) Regulations and other applicable laws.
06-Feb-2024 14-Feb-2024 Quarterly Results NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31 2023. 1. Un-audited financial results of the Company along with the Limited Review Report for the quarter ended December 31, 2023. 2. To issue upto 46,25,062 (Forty Six Lakhs Twenty Five Thousand and Sixty Two) equity shares/ warrants each convertible into, or exchangeable for, 1 (one) fully paid up equity share of the Company, having a face value of Rs. 10/-(Rupees Ten only) within the period of 18 (eighteen months) in accordance with the applicable laws ('Warrants') at a Price of Rs. 32.05 (Rupees Thirty Two and Five paisa Only) per equity share (including the warrant subscription price and the warrant exercise price) aggregating upto Rs. 14,82,33,237 (Rupees Fourteen Crores Eighty Two Lakhs Thirty Three Thousand Two Hundred and Thirty Seven only) to the following Promoter of the Company and certain identified non promoter person by way of preferential issue (As Per BSE Announcement dated on 14.02.2024)
04-Dec-2023 04-Dec-2023 Investments The Company has entered into MOU with S.G Logistic Management private limited to acquire upto 20% of shares/ securities for an aggregate Investment size of upto 20 crores.
03-Nov-2023 03-Nov-2023 Right Issue The Board has approved the conversion of partly paid up shares into fully paid up pursuant to the first & final call money received. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors, at its meeting held today i.e. Friday, November 03, 2023 (which commenced at 3.00 P.M. and concluded at 3:20 P.M. has, inter alia, approved the following matters :Conversion of Partly Paid-up equity shares into fully paid -up equity shares. Board considered and approved: 1. Making of the First and Final Call of Rs. 9 per share (Comprising Rs. 5.00/- towards face value and Rs. 4.00/- towards securities premium) per partly paid-up equity shares (the call'), on 4,51,77,602 partly paid-up equity shares. 2. Fixed the record date i.e., Monday, October 09, 2023. 3.The call payment period will open on Wednesday, October 18, 2023 and close on Wednesday, November 01, 2023 (both days inclusive). 4. Appointment of M/s MAS Services Limited as the Registrar to the Issue in place of Purva Sharegistry (India) Private Limited (As Per BSE Bulletin Dated on 31.10.2023)
21-Oct-2023 27-Oct-2023 Quarterly Results NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve un-audited Financial Results of the Company for the quarter & half year ended September 30 2023. 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, October 27 2023, has approved the un-audited financial results of the Company along with the Statement of Asset & Liability, Cash Flow Statement & the Limited Review Report for the quarter and Half year September 30, 2023. The Board has approved in its Meeting held on 27.10.2023 the un-audited financial results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 27.10.2023)
27-Sep-2023 03-Oct-2023 Others NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve 1. To consider and approve the First and Final Call Notice; 2. Fixation of Record date for the First and Final Call Money; 3. Determination of First and Final Call Money period; 4. Change in Credit Rating Agency- Appointment of India Ratings & Research Private Limited; 5. Other Business items The Board of Directors of the Company at their meeting held today considered and approved: 1. Making of the First and Final Call of Rs. 9 per share (Comprising Rs. 5.00/- towards face value and Rs. 4.00/- towards securities premium) per partly paid-up equity shares ('the call'), on 4,51,77,602 partly paid-up equity shares. 2. Fixed the record date i.e., Monday, October 09, 2023. 3.The call payment period will open on Wednesday, October 18, 2023 and close on Wednesday, November 01, 2023 (both days inclusive). 4. Appointment of M/s MAS Services Limited as the Registrar to the Issue in place of Purva Sharegistry (India) Private Limited (As Per BSE Announcement dated on 03.10.2023)
22-Sep-2023 30-Sep-2023 Others NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve Important business matters The Board Meeting to be held on 30/09/2023 Stands Cancelled. (As per BSE Announcement Dated on 27/09/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday August 14 2023 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 2023. NORTH EASTERN CARRYING CORPORATION LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation SEBI (LODR), 2015, the Board of Directors at its meeting held on 14.08.2023 has approved the unaudited financial results along with limited review report for the irst quarter ended 30.06.2023. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023 30-May-2023 Accounts NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2023 along with the audit report of the said period Further to our letter dated, May 22, 2023 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 today, Tuesday, May 30, 2023 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 as recommended by the Audit Committee. (As Per BSE Announcement Dated on 30.05.2023) With reference to your mail dated June 01, 2023 regarding Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed Covering letter with Board Meeting Commencement and Concluded Time. Further we have already filed the Outcome of Board meeting dated May 30, 2023 within stipulated time. (As Per BSE Announcement Dated on 02/06/2023)
18-May-2023 24-May-2023 Right Issue NORTH EASTERN CARRYING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the record date for the purpose of Right Issue. and the matters incidental and ancillary connected thereto. Further to our intimation dated May 18, 2023 informing approval of the terms and conditions of the Rights Issue, this is to inform that the Board of Directors , at its meeting held on May 24, 2023 (which commenced at 5.00 P.M. and concluded at 6.05 P.M.), has, inter alia, approved the following: 1. Issue Period: Issue Opening Date Wednesday, June 14, 2023 Issue Closing Date Tuesday, June 27, 2023 2. ISIN for Rights Entitlement: INE553C20016. 3. Record date: Friday, June 02, 2023 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue. 4. The Letter of Offer to be filed with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. (As Per BSE Announcement Dated on 24.05.2023)
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