NSEStatement of deviation(s) or variation(s) under Reg. 32Results5 Aug 2026
North Eastern Carrying Corporation Limited
Statement of deviation(s) or variation(s) under Reg. 32
North Eastern Carrying Corporation Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 regarding the deviation or variation in the use of proceeds of the rights issue for the quarter ending June 30, 2026.
NSEChange in ManagementMgmt Change4 Aug 2026
North Eastern Carrying Corporation Limited
Change in Management
North Eastern Carrying Corporation Limited has informed the Exchange about change in Management (Re-appointment of Mr. Sunil Kumar Jain, Chairman & Managing Director & Mr. Utkarsh Jain, as Whole Time Director) with a term of five consecutive years, commencing from October 01, 2026 to September 30, 2031, subject to approval by the Shareholders at the ensuing Annual General Meeting (AGM).
NSEChange in AuditorsAuditor Change4 Aug 2026
North Eastern Carrying Corporation Limited
Change in Auditors
North Eastern Carrying Corporation Limited has informed the Exchange regarding the re-appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants, as the Statutory Auditor of the Company for a term of five consecutive years, commencing from the financial year 2026-27 and continuing through the financial year 2030-31, subject to the approval of the Shareholders.
NSEAmendment to AOA/MOAamendment_to_aoa/moa4 Aug 2026
North Eastern Carrying Corporation Limited
Amendment to AOA/MOA
North Eastern Carrying Corporation Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, increasing the authorized share capital from Rs. 110,00,00,000 to Rs. 150,00,00,000.
NSEOutcome of Board MeetingResults4 Aug 2026
North Eastern Carrying Corporation Limited
Outcome of Board Meeting
North Eastern Carrying Corporation Limited has announced the outcome of its board meeting, where it considered and approved several matters, including un-audited financial results for the quarter ended June 30, 2026, re-appointment of statutory auditor M/s Nemani Garg Agarwal & Co., re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director, re-appointment of Mr. Utkarsh Jain as Whole-time Director, and increase in authorized share capital and alteration of capital clause of the Memorandum of Association.
NSEAction(s) initiated or orders passedRegulatory9 Jul 2026
North Eastern Carrying Corporation Limited
Action(s) initiated or orders passed
North Eastern Carrying Corporation Limited has informed the Exchange about Action(s) initiated or orders passed by the Securities Appellate Tribunal (SAT), Mumbai. The Hon'ble Tribunal vide its order dated July 08, 2026, has granted the following reliefs to the Appellants: Appeals Allowed, Order Set Aside, Applications Disposed, and No Costs. The details required under SEBI Circular No. HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20184 Jul 2026
North Eastern Carrying Corporation Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
North Eastern Carrying Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026.
NSEAcquisitionacquisition2 Jul 2026
North Eastern Carrying Corporation Limited
Acquisition
North Eastern Carrying Corporation Limited has informed the Exchange about Acquisition by Mr. Utkarsh Jain, Promoter & Director of the Company in SG Green Logistics Private Limited in his Individual Capacity.
NSETrading Window25 Jun 2026
North Eastern Carrying Corporation Limited
Trading Window
North Eastern Carrying Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015