General Information |
|
| NSE Symbol* | NECCLTD |
| Name of the Company* | NORTH EASTERN CARRYING CORPORATION LIMITED |
| ISIN* | INE553C01016 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2026-02-06 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-01 |
| Details of Trading Window Closure End date | 2026-02-08 |
| Short Notice | |
| Date of Report* | 2026-01-29 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Increase in authorised capital 3) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Quarterly |
| Period up to (Month) | December |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 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 Friday, February 06, 2026, at the Registered Office of the Company, inter-alia, to consider and approve the following; 1. The Audited Financial Results of the Company for the quarter and nine months ended December 31, 2025. 2. The increase in the Authorized Share Capital of the Company, subject to the approval of the Shareholders. 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 Thursday, January 01, 2026 till the expiry of 48 (Forty Eight) hours after declaration of the Audited Financial Results of the Company for the quarter and nine month ended December 31, 2025. |