North Eastern Carrying Corporation Ltd

BSE: 534615

23

total announcements

534615.BO · 15 min delayed

BSECompany UpdateRegulatory3 Sept 2026

North Eastern Carrying Corporation Ltd

With reference to the earlier disclosure dated August 14, 2024 and August 25, 2026, we wish to inform you that the company had issued the AGM Notice and subsequent corrigendum thereto which ....

North Eastern Carrying Corporation Ltd clarifies AGM Notice and Corrigendum regarding proposed preferential issue of Equity Shares and convertible warrants, addressing concerns over change in control or management and interim use of proceeds.

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BSECompany UpdatePledge3 Sept 2026

North Eastern Carrying Corporation Ltd

The Company has received a disclosure from NECC Securities Private Limited, Promoter Group on September 03, 2026 under regulation 7(2)(a) of SEBI (PIT) Regulations regarding sale of 5 lakhs ....

North Eastern Carrying Corporation Ltd has received a disclosure from its promoter group, NECC Securities Private Limited, regarding the sale of 500,010 equity shares worth Rs. 84.50 lakhs on September 02, 2026.

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BSECompany UpdatePledge29 Aug 2026

North Eastern Carrying Corporation Ltd

The Company has received a disclosure from NECC Securities Private Limited, Promoter Group on August 28, 2026 under Regulation 7(2)(a) of SEBI(PIT) Regulations regarding sale of 5 Lakhs ....

North Eastern Carrying Corporation Ltd received a disclosure from NECC Securities Private Limited, Promoter Group on August 28, 2026, under Regulation 7(2)(a) of SEBI(PIT) Regulations regarding sale of 5,00,000 Equity Shares having total value of Rs. 87.50 Lakhs.

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BSECompany Update26 Aug 2026

North Eastern Carrying Corporation Ltd

We are enclose copy of the newspaper publications of the Company''s corrigendum to the Notice of Annual General Meeting, as published in Financial express (English) and Jansatta (Hindi) ....

North Eastern Carrying Corporation Ltd has published a corrigendum to the Notice of Annual General Meeting in newspapers and on its website, clarifying and providing additional details in relation to explanatory statements Item No. 6 of the Special Business.

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BSEAGM/EGMBonus/Split25 Aug 2026

North Eastern Carrying Corporation Ltd

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 ....

North Eastern Carrying Corporation Ltd has issued a corrigendum to its Annual General Meeting (AGM) Notice, making changes to the Explanatory Statement regarding the proposed preferential issue of Convertible Warrants to its promoter, Mr. Sunil Kumar Jain.

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BSECorp. ActionResults21 Aug 2026

North Eastern Carrying Corporation Ltd

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 ....

North Eastern Carrying Corporation Ltd has informed that the 41st Annual General Meeting (AGM) will be held on September 10, 2026, and the register and share transfer books will be closed from September 3 to September 10, 2026. The cut-off date for determining eligibility of shareholders to vote at the AGM is September 3, 2026.

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BSECompany UpdateResults18 Aug 2026

North Eastern Carrying Corporation Ltd

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)

North Eastern Carrying Corporation Ltd has published a notice in the Financial Express and Jansatta regarding the completion of dispatch of the Notice of the 41st Annual General Meeting, the Annual Report for the financial year 2025-26, and the e-Voting details.

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BSEOthers▲ PositiveResults14 Aug 2026

North Eastern Carrying Corporation Ltd

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 ....

North Eastern Carrying Corporation Ltd has released its Annual Report for the Financial Year 2025-26, detailing its performance, achievements, and vision for the future. The report highlights the company's resilience and progress in a dynamic business environment, with a focus on strengthening its market position and advancing its journey of sustainable growth.

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BSEAGM/EGMResults14 Aug 2026

North Eastern Carrying Corporation Ltd

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 ....

North Eastern Carrying Corporation Ltd will hold its 41st Annual General Meeting (AGM) on September 10, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint the statutory auditors and the chairman and managing director.

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BSECompany UpdateFundraise11 Aug 2026

North Eastern Carrying Corporation Ltd

Pursuant to the regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Company proposes to issue convertible warrants on a preferential basis to its promoters, either ....

North Eastern Carrying Corporation Ltd proposes to issue up to 1 crore convertible warrants to its promoter, Mr. Sunil Kumar Jain, either in lieu of cash consideration or against the outstanding unsecured loan, subject to shareholder approval.

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BSEBoard MeetingFundraise11 Aug 2026

North Eastern Carrying Corporation Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board of Directors of the Company, at Its meeting held on August 11, 2026 has inter alia, considered ....

The Board of Directors of North Eastern Carrying Corporation Ltd approved the proposal for raising funds through secured/unsecured loans up to Rs. 50 Crores and issuance of 1,00,00,000 convertible warrants to the Promoter(s) at an issue price of Rs. 18.51 per warrant. The proposed fund raising and preferential issue are subject to the approval of the shareholders by way of a Special Resolution and receipt of other statutory, regulatory and/or other approvals.

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BSEInsider Trading / SAST6 Aug 2026

North Eastern Carrying Corporation Ltd

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 ....

North Eastern Carrying Corporation Ltd has closed its trading window for insiders from August 6, 2026, until 48 hours after the conclusion of the Board Meeting, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSEBoard MeetingFundraise6 Aug 2026

North Eastern Carrying Corporation Ltd

North Eastern Carrying Corporation Ltdhas 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 ....

North Eastern Carrying Corporation Ltd has scheduled a Board Meeting on August 11, 2026, to consider the proposal for raising funds by issuing Convertible Warrants on a preferential basis and convening an Annual/Extraordinary General Meeting to seek shareholder approval.

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BSECompany UpdateResults6 Aug 2026

North Eastern Carrying Corporation Ltd

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), ....

North Eastern Carrying Corporation Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in the Financial Express and Jansatta newspapers. The results were also made available on the company's website and the e-voting website of Central Depository Services (India) Limited.

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BSECompany UpdateResults5 Aug 2026

North Eastern Carrying Corporation Ltd

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, ....

North Eastern Carrying Corporation Ltd has issued a statement regarding the deviation or variation in the use of proceeds of the right issue for the quarter ending June 30, 2026, as per Regulation 32 of the SEBI (LODR) Regulations, 2015.

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BSECompany UpdateMgmt Change4 Aug 2026

North Eastern Carrying Corporation Ltd

We hereby inform that the Board has been approved the 1) Re-appointment of Mr. Sunil Kumar Jain, as Chairman and Managing Director of the company and 2) Re-appointment of Mr. Utkarsh Jain ....

North Eastern Carrying Corporation Ltd has announced the re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director and Mr. Utkarsh Jain as Whole Time Director for a further term of five consecutive years, subject to shareholder approval.

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BSECompany Update4 Aug 2026

North Eastern Carrying Corporation Ltd

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).

North Eastern Carrying Corporation Ltd has altered its Memorandum of Association to increase its authorized share capital from Rs. 110,00,00,000 to Rs. 150,00,00,000, divided into 15,00,00,000 equity shares of Rs. 10 each.

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