North Eastern Carrying Corporation Limited has scheduled a meeting of its Board of Directors for Tuesday, August 04, 2026, at the Registered Office of the Company. The meeting is being convened in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following agenda items:
- Un-audited Financial Results of the Company for the quarter ended June 30, 2026
- The increase in the Authorized Share Capital of the Company, subject to the approval of the Shareholders
- Other business
The company has confirmed that the Trading Window is closed in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This code is framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
The Trading Window closure period began on Wednesday, July 01, 2026 and will remain closed until the expiry of 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.
The intimation is addressed to BSE Limited and National Stock Exchange of India Limited for their information and records.