North Eastern Carrying Corporation Annual General Meeting
NECCLTD's AGM on 10 Sep 2026 passed all eight resolutions including MD and WTD re-appointments. Authorized capital increase and preferential warrant issue to promoter were also approved.
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NECCLTD's AGM on 10 Sep 2026 passed all eight resolutions including MD and WTD re-appointments. Authorized capital increase and preferential warrant issue to promoter were also approved.
N.E.C.C. Securities Pvt Ltd (Promoter Group) sold 500,010 shares of North Eastern Carrying Corp Ltd worth ₹0.85 Crore. This market sale reduced their stake by 0.48%.
North Eastern Carrying Corporation clarified disclosures in its earlier AGM Notice regarding the proposed preferential issue of equity shares and warrants.
NECC Securities Private Limited, a promoter group entity, sold 5,00,010 equity shares of North Eastern Carrying Corporation Limited on September 02, 2026, via the open market.
Promoter entity NECC Securities Pvt Ltd sold 5,00,000 equity shares of North Eastern Carrying Corporation Ltd in the open market, reducing their stake by 0.48%.
NECC Securities Private Limited, a promoter group entity, sold 5,00,000 equity shares of North Eastern Carrying Corporation Limited via an open market transaction for Rs. 0.88 Crore.
North Eastern Carrying Corporation issued a corrigendum to its AGM notice regarding agenda updates, including a Rs. 18.51 Crore preferential warrant issue to a promoter.
North Eastern Carrying Corporation Limited will hold its 41st Annual General Meeting on September 10, 2026. Share transfer books remain closed from September 3 to September 10, 2026.
North Eastern Carrying Corporation Ltd will hold its 41st AGM on September 10, 2026. Key agenda items include raising Rs. 50 Crore via convertible securities.
North Eastern Carrying Corporation announced its 41st AGM for September 10, 2026. Key agenda items include a ₹50 crore fundraise via convertible loans and a ₹18.51 crore warrant issuance.
North Eastern Carrying Corporation has convened its 41st AGM for September 10, 2026. Agenda items include a Rs. 18.51 Crore preferential warrant issuance to the promoter.
North Eastern Carrying Corporation proposes to issue 1,00,00,000 convertible warrants at ₹18.51 per warrant, aggregating to ₹18.51 Crore, to its promoter.
North Eastern Carrying Corporation will raise up to ₹50 Crore via loans and ₹18.51 Crore through a preferential issue of convertible warrants. Both decisions were approved at the recent board meeting.
NECC board approved raising ₹50 Crore via loans and issued 1 crore convertible warrants to promoters for ₹18.51 Crore. The board also approved the upcoming AGM.
North Eastern Carrying Corporation has scheduled a Board Meeting on August 11, 2026, to consider a proposed fund-raising initiative through a preferential issue.
North Eastern Carrying Corporation has re-appointed M/s. Nemani Garg Agarwal & Co. as its Statutory Auditor for a five-year term, subject to shareholder approval.
North Eastern Carrying Corporation has altered its Memorandum of Association to increase its authorised share capital from ₹110 Crore to ₹150 Crore, subject to shareholder approval.
North Eastern Carrying Corporation re-appointed Mr. Sunil Kumar Jain as MD and Mr. Utkarsh Jain as Whole-time Director, plus M/s. Nemani Garg Agarwal & Co. as Statutory Auditor.
North Eastern Carrying Corporation Ltd reported revenue from operations of ₹75.6 Cr (+9.4% YoY) and net profit of ₹2 Cr (+11.1% YoY) for Q1 FY27.
North Eastern Carrying Corporation Limited has scheduled a board meeting on August 04, 2026, to consider quarterly financial results and an increase in authorised share capital.
The Securities Appellate Tribunal (SAT) set aside a SEBI Adjudicating Officer's order against NECCLTD promoters. This quashes previous penalties, resulting in no adverse financial impact.