North Eastern Carrying Corporation Ltd

Corrigendum To The Notice Of Annual General Meeting Circulated On August 14, 2026

This is with reference to our earlier communication dated August 14, 2026 regarding Annual General Meeting Notice Circulated on August 14, 2026 (AGM Notice). A corrigendum is being issued ....

AGM/EGM / AGM View filing →

Intimation Of Book Closure And Record Date

We herewith informed that for the purpose of 41st Annual General Meeting of the Company , the cut-off date for determining eligibility of the Shareholders to vote at the AGM is September ....

Corp. Action / Book Closure View filing →

Newspaper Publication

In compliance with the provisions of t he SEBI(LODR) Regulations 2015, please find enclose the notice published on August 15, 2026 in Financial Express (English) and Jansatta (Hindi)

Company Update / Newspaper Publication View filing →

Notice Of 41St Annual General Meeting

This is to inform you that the 41st Annual General Meeting of the Company will be hold on Thursday, September 10, 2026 at 12:30 P.M. (IST) through Video Conferencing /Other Audio Visual ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

In pursuance of Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find attached herewith a copy of Annual Report of the Company for the Financial Year 2025-26, inter alia containing ....

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Newspaper Publications of the Un-audited Financial Results of the Company for the quarter ended June 30,2026. The results were published in Financial Express (English) and Jansatta (Hindi), ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Issue Of Convertible Warrants On Preferential Basis Or Any Other Method And Convening An Members' Meeting

North Eastern Carrying Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1). The ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

This is to inform you that, pursuant to SEBI (PIT) Regulations, 2015, as amended form time to time, Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....

Insider Trading / SAST / Closure of Trading Window View filing →

Statement Of Deviation Or Variation In The Use Of Proceeds Of Right Issue Quarter Ending June 30, 2026

Pursuant to Regulations 32 of the SEBI (LODR) Regulations, 2015, a Statement regarding the deviation or variation in the use of proceeds of the right issue for the quarter ending June 30, ....

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Amendments to Memorandum & Articles of Association

We hereby inform that the Company has been altered and substituted to reflect the increase in Authorized Share capital of the Company and modified Clause V of the Memorandum of Association (MOA).

Company Update / Amendments to Memorandum & Articles of Association View filing →

Appointment of Statutory Auditor/s

We hereby inform that the Board of Directors, after considering the recommendation of audit Committee has approved the Re-appointment of M/s Nemani Garg Agarwal & co., Chartered Accountant ....

Company Update / Appointment of Statutory Auditor/s View filing →

Board Meeting Intimation for Quarterly Results And Inc rease In Authorized Share Capital.

North Eastern Carrying Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. Un-audited ....

Board Meeting / Board Meeting View filing →