North Eastern Carrying Corporate Filings & Announcements

Latest corporate announcements and filings from North Eastern Carrying on BSE

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North Eastern Carrying Corporation Ltd.

29 Sep 2025

19.10

1.60%

SAST

North Eastern Carrying Corporation Ltd - 534615 - Closure of Trading Window

BSE India

This is to inform you that, pursuant to SEBI (PIT) Regulations, 2015, as amended from time to time, Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by insiders , the trading window for dealing in equity Shares of the Company shall remain closed for insider from Wednesday, October 01, 2025 till the end of 48 (Forty Eight) Hours after the conclusion of the Board Meeting for declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2025.

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North Eastern Carrying Corporation Ltd.

26 Sep 2025

19.10

1.60%

AGM

North Eastern Carrying Corporation Ltd - 534615 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015, we are submitting herewith proceedings of 40th Annual General Meeting of the Company held on Friday, September 26, 2025 at 11:30 AM though Video Conferencing /Other Audio Visual Means.

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North Eastern Carrying Corporation Ltd.

26 Sep 2025

19.10

1.60%

AGM

North Eastern Carrying Corporation Ltd - 534615 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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North Eastern Carrying Corporation Ltd.

02 Sep 2025

19.10

1.60%

Company Update

North Eastern Carrying Corporation Ltd - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Terms of provisions of the SEBI (LODR) Regulations, 2015, please find enclosed notice published on September 02, 2025 in News Papers viz. Financial Express (in English) and Jansatta (in Hindi) information about completion of dispatched of Notice of 40th Annual General Meeting, Annual Report for the FY 2024-25 and E-Voting details.

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North Eastern Carrying Corporation Ltd.

01 Sep 2025

19.10

1.60%

Corp. Action

North Eastern Carrying Corporation Ltd - 534615 - Intimation Of Book Closure And Record Date

BSE India

We hereby inform that the 40th Annual General Meeting (AGM) of the company will be held on Friday, September 26, 2025 at 11:30 AM though Video Conferencing (VC)/Other Audio Visual Means (OAVM). Accordingly pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register and Share Transfer Books of the Company will remain closed from Friday, September 19, 2025 to Friday, September 26, 2025 both day inclusive. The Cut of date for determining eligibility of the Shareholder to vote at AGM is Friday, September 19, 2025 and e voting will commence from Tuesday, September 23, 2025 to 09:00 AM to Thursday, September 25, 2025 at 05:00 PM to enable shareholder to cast their vote on the proposed resolutions electronically.

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North Eastern Carrying Corporation Ltd.

01 Sep 2025

19.10

1.60%

Corp. Note

North Eastern Carrying Corporation Ltd - 534615 - Reg. 34 (1) Annual Report.

BSE India

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 2024-25. inter-alia containing the Notice of AGM of the Company. The Annual report is also hosted on Company''s website at www.neccgroup.com

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North Eastern Carrying Corporation Ltd.

01 Sep 2025

19.10

1.60%

AGM

North Eastern Carrying Corporation Ltd - 534615 - Notice Of 40Th Annual General Meeting (AGM)

BSE India

This is to inform your that the 40th Annual General Meeting (AGM) of the Company will be held on Friday, September 26, 2025 at 11:30 AM Through Video Conferencing / Other Audio Visual Means (VC/OAVM). The said notice is enclosed herewith and is also available on the website of the Company at www.neccgroup.com. Pursuant to the provisions of Companies Act 2013, Rules made there under the SEBI (LODR) Regulations , 2015 it is informed that the Company has fixed the Following dates in connection with the AGM; Cut off Date : Friday, September 19, 2025 Period of remote e-voting : From Tuesday, September 23, 2025 (09:00 AM) to Thursday, September 25, 2025 (05:00 PM) and Book Closure Date : From Friday, September 19, 2025 to Friday September 26, 2025 This is for your kind information and dissemination.

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North Eastern Carrying Corporation Ltd.

28 Aug 2025

19.10

1.60%

SAST

North Eastern Carrying Corporation Ltd - 534615 - Disclosures under Reg. 31(1) and 31(2) of SEBI …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 27, 2025 for Utkarsh Jain

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North Eastern Carrying Corporation Ltd.

11 Aug 2025, 10:41AM

19.10

1.60%

Company Update

North Eastern Carrying Corporation Ltd - 534615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Copies of the newspapers publication of un-audited Financial Results of the Company for the quarter ended June 30, 2025 in News papers viz. Financial Express (English) and Jansatta (Hindi), both date August 09, 2025. Kindly takes the same on records.

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North Eastern Carrying Corporation Ltd.

07 Aug 2025

19.10

1.60%

Company Update

North Eastern Carrying Corporation Ltd - 534615 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In terms of Regulation 24A and Regulation 30 of the SEBI Listing Regulation, 2015, the Board has recommended the appointment of M/s. A. K. Friends & Co., Practicing Company Secretary as the Secretarial Auditor of the Company for a term of 5 Consecutive years i.e. commencing form FY 2025-26 to FY 2029-30, subject to approval by the Shareholders at the ensuring Annual General Meeting (AGM),

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Is North Eastern Carrying Corporation Ltd. worth buying?

66 Votes:

Buy 78.79%

Sell 15.15%

Hold 6.06%