BSEBoard Meeting5d ago · 28 Jul 2026, 05:17 pm
North Eastern Carrying Corporation Ltdhas 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 ....
North Eastern Carrying Corporation Ltd · 534615
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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 to consider and approve the un-audited financial results for the quarter ended June 30, 2026, increase in authorized share capital, and other business.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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North Eastern Carrying Corporation Ltd - 534615 - Board Meeting Intimation for Quarterly Results And Increase In Authorized Share Capital.
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TR SRR SRR AR
55 NECC
North Eastern Carrying
Corporation Limited.
ssers Moving You Ahead
Ref.: NECCLTD/SEC/2026-27 July 28,2026
BSE Limited National Stock Exchange of India Limited
Corporate Relations Listing Department i
Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G,
Dalal Street Fort, BandraKurla Complex, Bandra (E)
Mumbai-400001 Mumbai - 400 051
(Security Code : 534615) (Symbol: NECCLTD)
SUBJECT: INTIMATION OF BOARD MEETING
Dear Sir,
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 (“The Company”) is scheduled to be held on Tuesday,
August 04, 2026, at the Registered Office of the Company, inter-alia, to consider and approve
the following;
L, Un-audited Financial Results of the Company for the quarter ended June 30, 2026
2 The increase in the Authorized Share Capital of the Company, subject to the approval of
the Shareholders and
3 Other business
Further, it is informed that as per Company's 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, July 01, 2026 till the expiry of 48 (Forty Eight) hours after declaration
of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026.
This is for your information and records.
Regards »
For North Eastern Carrying Corporation Limited
e ~ Rakesh
' . ~ Company Secretary & Comp
* M.No.:A57773
Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110008 (India) CIN: LE4969Pt1984PLEOT9485 |
§ +91-11-23517516- 19 B8 co@neccgroup.corn @ www.neccgroup.com